Company number 09194397
Status Active
Incorporation Date 29 August 2014
Company Type Private Limited Company
Address UPPER WHITEWELL FARM CROSS BANK ROAD, ADDINGHAM, ILKLEY, WEST YORKSHIRE, LS29 0LD
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 8 September 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Company name changed whitewell logistics LTD LIMITED\certificate issued on 09/02/16
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-02-09
. The most likely internet sites of WHITEWELL LOGISTICS LTD are www.whitewelllogistics.co.uk, and www.whitewell-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. The distance to to Skipton Rail Station is 4.3 miles; to Ben Rhydding Rail Station is 5.4 miles; to Crossflatts Rail Station is 7.3 miles; to Bingley Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Whitewell Logistics Ltd is a Private Limited Company.
The company registration number is 09194397. Whitewell Logistics Ltd has been working since 29 August 2014.
The present status of the company is Active. The registered address of Whitewell Logistics Ltd is Upper Whitewell Farm Cross Bank Road Addingham Ilkley West Yorkshire Ls29 0ld. . SORBO, Becky is a Director of the company. Director BHARDWAJ, Ashok Kumar has been resigned. Director HOLMES, Barry has been resigned. The company operates in "Freight transport by road".
Current Directors
Resigned Directors
Director
HOLMES, Barry
Resigned: 08 July 2015
Appointed Date: 27 February 2015
50 years old
Persons With Significant Control
Miss Becky Sorbo
Notified on: 1 September 2016
46 years old
Nature of control: Ownership of shares – 75% or more
WHITEWELL LOGISTICS LTD Events
08 Sep 2016
Confirmation statement made on 8 September 2016 with updates
01 Apr 2016
Total exemption small company accounts made up to 30 November 2015
09 Feb 2016
Company name changed whitewell logistics LTD LIMITED\certificate issued on 09/02/16
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NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-02-09
15 Oct 2015
Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-10-15
15 Oct 2015
Register(s) moved to registered inspection location 63/65 High Street Skipton North Yorkshire BD23 1DS
...
... and 5 more events
10 Sep 2014
Annual return made up to 9 September 2014 with full list of shareholders
Statement of capital on 2014-09-10
09 Sep 2014
Registered office address changed from 63/65 High Street, Skipton, North Yorkshire, BD23 1DS United Kingdom to Upper Whitewell Farm Cross Bank Road Addingham Ilkley West Yorkshire LS29 0LD on 9 September 2014
09 Sep 2014
Appointment of Miss Becky Sorbo as a director on 29 August 2014
29 Aug 2014
Termination of appointment of Ashok Kumar Bhardwaj as a director on 29 August 2014
29 Aug 2014
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)