Company information:
Wlune Internat. Logistic Limited (No: 06647650)
Address: 124 CITY ROAD, LONDON, EC1V 2NX, UNITED KINGDOM
Status: Active
Incorporated: 16-Jul-2008
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 22-Oct-2024
Industry Class: 74990 - Non-trading company
Current Director: RALF DIETER EMPL ( DOB: May-1968 From: Sep-2023 )
Current Secretary: DR. SEITZ & KOLLEGEN SECRATARIES LTD ( From: Oct-2018 )
Resigned Director: DIREKTORENSERVICE CONGA AG ( From: Jul-2009 To: Jul-2010 )
Resigned Director: FRED HEGEWALD ( DOB: Feb-1966 From: Oct-2019 To: Sep-2023 )
Resigned Director: MARKUS HEINZ ( DOB: Jun-1972 From: Mar-2009 To: Jul-2009 )
Resigned Director: ROLAND LANGE ( From: Jul-2010 To: Jul-2014 )
Resigned Director: ROLAND LANGE ( DOB: Dec-1974 From: Oct-2016 To: Oct-2019 )
Resigned Director: MANFRED MARGRAF ( DOB: Feb-1953 From: Jul-2008 To: Mar-2009 )
Resigned Director: MANFRED MARGRAF ( DOB: Feb-1953 From: Jul-2008 To: Mar-2009 )
Resigned Director: GERDA TIMPLAN-COMÉT ( From: Jul-2014 To: Oct-2016 )
Resigned Secretary: DR. SEITZ & KOLLEGEN SECRETARIES LTD ( From: Jul-2008 To: Aug-2010 )
Persons of Significant Control:
Roland Lange, 11 Paul.List, Leipzig, 04103, Germany: Has significant influence or control (Notified: 2016-06-01, Ceased: 2019-10-11)
Fred Hegewald, 100262 Postfach, C/O Dr. Seitz & Kollegen, Leipzig, D-04002, Germany: Has significant influence or control (Notified: 2019-10-10)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 1,000 | 1000.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Total assets less current liabilities | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1000.0,1000.0,1000.0,1000.0,1000.0,1000.0,1000.0,1000.0 |
| Net assets (liabilities) | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1000.0,1000.0,1000.0,1000.0,1000.0,1000.0,1000.0,1000.0 |
| Equity / share capital and reserves | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1000.0,1000.0,1000.0,1000.0,1000.0,1000.0,1000.0,1000.0 |