Company number 08975788
Status Active
Incorporation Date 3 April 2014
Company Type Private Limited Company
Address FLAT 5, 500 CHESTER ROAD, SUTTON COLDFIELD, UNITED KINGDOM, B73 5HL
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 3 April 2017 with updates; Registered office address changed from 3 Wyatt Road Sutton Coldfield Birmingham B75 7NJ to Flat 5 500 Chester Road Sutton Coldfield B73 5HL on 30 January 2017; Director's details changed for Keiron Upton-Ford on 23 January 2017. The most likely internet sites of WOLSTANTON LOGISTICS LTD are www.wolstantonlogistics.co.uk, and www.wolstanton-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. Wolstanton Logistics Ltd is a Private Limited Company.
The company registration number is 08975788. Wolstanton Logistics Ltd has been working since 03 April 2014.
The present status of the company is Active. The registered address of Wolstanton Logistics Ltd is Flat 5 500 Chester Road Sutton Coldfield United Kingdom B73 5hl. . UPTON-FORD, Keiron is a Director of the company. Director DANGERFIELD, Adrian has been resigned. Director DUNNE, Terence has been resigned. Director PARMENTER, Arthur has been resigned. The company operates in "Freight transport by road".
Current Directors
Resigned Directors
Director
DUNNE, Terence
Resigned: 19 May 2014
Appointed Date: 03 April 2014
80 years old
Director
PARMENTER, Arthur
Resigned: 04 February 2015
Appointed Date: 03 October 2014
77 years old
Persons With Significant Control
Keiron Upton-Ford
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more
WOLSTANTON LOGISTICS LTD Events
13 Apr 2017
Confirmation statement made on 3 April 2017 with updates
30 Jan 2017
Registered office address changed from 3 Wyatt Road Sutton Coldfield Birmingham B75 7NJ to Flat 5 500 Chester Road Sutton Coldfield B73 5HL on 30 January 2017
30 Jan 2017
Director's details changed for Keiron Upton-Ford on 23 January 2017
09 Jan 2017
Micro company accounts made up to 30 April 2016
05 Apr 2016
Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-04-05
...
... and 7 more events
09 Oct 2014
Termination of appointment of Adrian Dangerfield as a director on 3 October 2014
05 Jun 2014
Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom on 5 June 2014
05 Jun 2014
Appointment of Adrian Dangerfield as a director
05 Jun 2014
Termination of appointment of Terence Dunne as a director
03 Apr 2014
Incorporation
Statement of capital on 2014-04-03