Company number 08950004
Status Active
Incorporation Date 20 March 2014
Company Type Private Limited Company
Address 26 COLUMBIA CLOSE, SELSTON, NOTTINGHAM, UNITED KINGDOM, NG16 6GP
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc
Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates; Micro company accounts made up to 31 March 2016; Termination of appointment of Terence Coogan as a director on 13 June 2016. The most likely internet sites of WHITBURN LOGISTICS LTD are www.whitburnlogistics.co.uk, and www.whitburn-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. The distance to to Langley Mill Rail Station is 4.2 miles; to Hucknall Rail Station is 5 miles; to Bulwell Rail Station is 6.8 miles; to Mansfield Woodhouse Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Whitburn Logistics Ltd is a Private Limited Company.
The company registration number is 08950004. Whitburn Logistics Ltd has been working since 20 March 2014.
The present status of the company is Active. The registered address of Whitburn Logistics Ltd is 26 Columbia Close Selston Nottingham United Kingdom Ng16 6gp. . RIMELL, Peter is a Director of the company. Director BUIST, Daniel has been resigned. Director COOGAN, Terence has been resigned. Director DUNNE, Terence has been resigned. Director GALGEY, John has been resigned. Director GARDNER, Anthony has been resigned. Director SMITH, Paul has been resigned. The company operates in "Freight transport by road".
Current Directors
Resigned Directors
Director
BUIST, Daniel
Resigned: 09 March 2015
Appointed Date: 31 October 2014
52 years old
Director
COOGAN, Terence
Resigned: 13 June 2016
Appointed Date: 05 May 2016
50 years old
Director
DUNNE, Terence
Resigned: 03 April 2014
Appointed Date: 20 March 2014
80 years old
Director
GALGEY, John
Resigned: 31 October 2014
Appointed Date: 03 April 2014
68 years old
Director
GARDNER, Anthony
Resigned: 05 May 2016
Appointed Date: 05 January 2016
50 years old
Director
SMITH, Paul
Resigned: 05 January 2016
Appointed Date: 09 March 2015
60 years old
Persons With Significant Control
Peter Rimell
Notified on: 13 June 2016
68 years old
Nature of control: Ownership of shares – 75% or more
WHITBURN LOGISTICS LTD Events
16 Mar 2017
Confirmation statement made on 16 March 2017 with updates
08 Nov 2016
Micro company accounts made up to 31 March 2016
21 Jun 2016
Termination of appointment of Terence Coogan as a director on 13 June 2016
21 Jun 2016
Registered office address changed from 5 Glaze Walk Whitefield Manchester M45 8RP United Kingdom to 26 Columbia Close Selston Nottingham NG16 6GP on 21 June 2016
21 Jun 2016
Appointment of Peter Rimell as a director on 13 June 2016
...
... and 14 more events
10 Nov 2014
Registered office address changed from 51 Northfield Road Thatcham RG18 3EU United Kingdom to 35 Redhouse Lane Leeds West Yorkshire LS7 4RA on 10 November 2014
17 Apr 2014
Appointment of John Galgey as a director
17 Apr 2014
Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom on 17 April 2014
17 Apr 2014
Termination of appointment of Terence Dunne as a director
20 Mar 2014
Incorporation
Statement of capital on 2014-03-20
