W & P LOGISTICS LIMITED
BOSTON W A P LOGISTICS (BOSTON) LIMITED

Hellopages » Lincolnshire » Boston » PE22 0EX
Company number 05631322
Status Active
Incorporation Date 21 November 2005
Company Type Private Limited Company
Address 8 BENINGTON ROAD, BUTTERWICK, BOSTON, LINCOLNSHIRE, PE22 0EX
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 21 November 2016 with updates; Registration of charge 056313220001, created on 25 October 2016; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of W & P LOGISTICS LIMITED are www.wplogistics.co.uk, and www.w-p-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. The distance to to Thorpe Culvert Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.W P Logistics Limited is a Private Limited Company. The company registration number is 05631322. W P Logistics Limited has been working since 21 November 2005. The present status of the company is Active. The registered address of W P Logistics Limited is 8 Benington Road Butterwick Boston Lincolnshire Pe22 0ex. . HUNT, Wendy Jayne is a Secretary of the company. HUNT, Wendy Jayne is a Director of the company. TAYLOR, Paul Andrew is a Director of the company. Secretary DMCS SECRETARIES LIMITED has been resigned. Director TAYLOR, Paul Andrew has been resigned. Director DMCS DIRECTORS LIMITED has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
HUNT, Wendy Jayne
Appointed Date: 21 November 2005
Director
HUNT, Wendy Jayne
Appointed Date: 21 November 2005
64 years old
Director
TAYLOR, Paul Andrew
Appointed Date: 01 September 2014
62 years old

Resigned Directors

Secretary
DMCS SECRETARIES LIMITED
Resigned: 21 November 2005
Appointed Date: 21 November 2005
Director
TAYLOR, Paul Andrew
Resigned: 30 April 2008
Appointed Date: 21 November 2005
62 years old
Director
DMCS DIRECTORS LIMITED
Resigned: 21 November 2005
Appointed Date: 21 November 2005

Persons With Significant Control

Mr Paul Andrew Taylor
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Wendy Jane Hunt
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

W & P LOGISTICS LIMITED Events

09 Dec 2016
Confirmation statement made on 21 November 2016 with updates
25 Oct 2016
Registration of charge 056313220001, created on 25 October 2016
16 Aug 2016
Total exemption small company accounts made up to 30 November 2015
26 Nov 2015
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 1
21 Aug 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 23 more events
01 Dec 2005
Secretary resigned
01 Dec 2005
New director appointed
01 Dec 2005
New secretary appointed;new director appointed
29 Nov 2005
Company name changed w a p logistics (boston) LIMITED\certificate issued on 29/11/05
21 Nov 2005
Incorporation

W & P LOGISTICS LIMITED Charges

25 October 2016
Charge code 0563 1322 0001
Delivered: 25 October 2016
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance LTD
Description: Contains fixed charge…

Similar Companies

W & P HOLT LTD W & P LIMITED W & P PROPERTY LIMITED W & P ROOFING LIMITED W & PE GOSLING & SON LIMITED W & Q COURIER LTD W & Q DREAM LIMITED