Company number 03724624
Status Active
Incorporation Date 2 March 1999
Company Type Private Limited Company
Address UNIT 6 PULLOXHILL BUSINESS PARK, GREENFIELDS ROAD, PULLOXHILL, BEDFORD, MK45 5EY
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road, 52219 - Other service activities incidental to land transportation, n.e.c.
Phone, email, etc
Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
GBP 1
. The most likely internet sites of WOODRUSH LOGISTICS LIMITED are www.woodrushlogistics.co.uk, and www.woodrush-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. The distance to to Lidlington Rail Station is 5 miles; to Kempston Hardwick Rail Station is 6.7 miles; to Bedford St Johns Rail Station is 9 miles; to Bedford Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Woodrush Logistics Limited is a Private Limited Company.
The company registration number is 03724624. Woodrush Logistics Limited has been working since 02 March 1999.
The present status of the company is Active. The registered address of Woodrush Logistics Limited is Unit 6 Pulloxhill Business Park Greenfields Road Pulloxhill Bedford Mk45 5ey. . WOOD, Haydn Robert is a Director of the company. Secretary WOOD, Carl Darren has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director WOOD, Carl Darren has been resigned. The company operates in "Freight transport by road".
woodrush logistics Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 02 March 1999
Appointed Date: 02 March 1999
Persons With Significant Control
D R Wood & Sons Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
WOODRUSH LOGISTICS LIMITED Events
15 Mar 2017
Confirmation statement made on 2 March 2017 with updates
24 Oct 2016
Total exemption small company accounts made up to 31 March 2016
16 Mar 2016
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
17 Aug 2015
Total exemption small company accounts made up to 31 March 2015
19 Mar 2015
Annual return made up to 2 March 2015 with full list of shareholders
Statement of capital on 2015-03-19
...
... and 39 more events
30 Mar 2000
Return made up to 02/03/00; full list of members
07 Apr 1999
Particulars of mortgage/charge
26 Mar 1999
Particulars of mortgage/charge
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03 Mar 1999
Secretary resigned
02 Mar 1999
Incorporation
3 November 2008
Legal mortgage
Delivered: 12 November 2008
Status: Satisfied
on 15 May 2010
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a unit 2 pulloxhill business park greenfield…
3 November 2008
Legal mortgage
Delivered: 6 November 2008
Status: Satisfied
on 30 September 2013
Persons entitled: Hsbc Bank PLC
Description: F/H unit 8 pulloxhill business park greenfield road…
25 March 1999
Legal mortgage
Delivered: 7 April 1999
Status: Satisfied
on 30 September 2013
Persons entitled: Midland Bank PLC
Description: Unit 1 pulloxhill business park greenfield rd,pulloxhill…
23 March 1999
Debenture
Delivered: 26 March 1999
Status: Satisfied
on 30 September 2013
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…