Company number 06065350
Status Active
Incorporation Date 24 January 2007
Company Type Private Limited Company
Address UNIT 11-12 KING STREET BUILDING, KING STREET, ENDERBY, LEICESTERSHIRE, ENGLAND, LE19 4NT
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Compulsory strike-off action has been discontinued; First Gazette notice for compulsory strike-off. The most likely internet sites of BLUE WHALE LOGISTICS LIMITED are www.bluewhalelogistics.co.uk, and www.blue-whale-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. The distance to to South Wigston Rail Station is 3.2 miles; to Leicester Rail Station is 4.7 miles; to Syston Rail Station is 9.1 miles; to Sileby Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Blue Whale Logistics Limited is a Private Limited Company.
The company registration number is 06065350. Blue Whale Logistics Limited has been working since 24 January 2007.
The present status of the company is Active. The registered address of Blue Whale Logistics Limited is Unit 11 12 King Street Building King Street Enderby Leicestershire England Le19 4nt. . SUTTON, Jean Alwyn is a Secretary of the company. SUTTON, John is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Freight transport by road".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 24 January 2007
Appointed Date: 24 January 2007
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 24 January 2007
Appointed Date: 24 January 2007
Persons With Significant Control
Mr John Sutton
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more
BLUE WHALE LOGISTICS LIMITED Events
26 Feb 2017
Confirmation statement made on 24 January 2017 with updates
11 Jan 2017
Compulsory strike-off action has been discontinued
10 Jan 2017
First Gazette notice for compulsory strike-off
04 Jan 2017
Total exemption small company accounts made up to 31 January 2016
21 Jul 2016
Director's details changed for John Sutton on 21 July 2016
...
... and 31 more events
17 Jan 2008
New director appointed
18 Dec 2007
First Gazette notice for compulsory strike-off
03 Feb 2007
Secretary resigned
03 Feb 2007
Director resigned
24 Jan 2007
Incorporation
26 July 2014
Charge code 0606 5350 0004
Delivered: 13 August 2014
Status: Outstanding
Persons entitled: Bibby Financial Services Limited (As Security Trustee)
Description: Contains fixed charge…
29 August 2013
Charge code 0606 5350 0003
Delivered: 30 August 2013
Status: Satisfied
on 13 October 2014
Persons entitled: Lloyds Tsb Commercial Finance LTD
Description: Notification of addition to or amendment of charge…
4 May 2012
Debenture
Delivered: 11 May 2012
Status: Outstanding
Persons entitled: Bibby Financial Services Limited
Description: Fixed and floating charge over the undertaking and all…
23 June 2011
Rent deposit deed
Delivered: 1 July 2011
Status: Outstanding
Persons entitled: The Leicestershire County Council
Description: The interest of the company in the rent deposit see image…