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Companies House/Swansea/Company profile

WHITELINE LOGISTICS LTD

Active - Proposal to Strike off
11535168·incorporated 2018-08-24

WHITELINE LOGISTICS LTD is an active UK private limited company, incorporated on 24 August 2018 at Companies House (number 11535168; OpenRegistry canonical ID GB-11535168-whiteline-logistics-ltd). Sophymarine's OpenRegistry classifies it under SIC 47910 (Retail sale via mail order houses or via Internet), one of 159,935 active UK entities in that code and one of 13,141 active companies registered in Swansea (postcode SA5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2018-08-24
Registered Address
WHITELINE MOTORS WHITE CITY ROAD, FFORESTFACH, SWANSEA, SA5 4AQ, WALES
SIC
47910 — Retail sale via mail order houses or via Internet
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2020-08-31. Next accounts due 2022-05-31. Financial year-end: 31/08. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2021-05-23. Next confirmation statement due 2022-06-06.

Persons with significant control

WHITELINE LOGISTICS LTD has 1 person with significant control on file:

  • Mrs Jane Oddy born 1971 resident in Wales, Welsh national. Notified 2020-05-23.
    • Owns 75% or more of shares
  • No individual or entity with significant control has been identified.

2 historical PSC records have ceased:

  • Mr Brian Ronald Walmsley born 1961 resident in England, British national. Notified 2019-12-14. Ceased 2020-05-23.
    • Owns 75% or more of shares
  • (unnamed). Notified 2018-08-24. Ceased 2019-12-14.

Previous names

WHITELINE LOGISTICS LTD has previously traded as:

  • VERN TECHNOLOGIES LIMITED (until 2020-10-12)

Similar UK companies

Other companies registered under SIC 47910 (Retail sale via mail order houses or via Internet):

Other companies registered in Swansea: