Company number 06699919
Status Active
Incorporation Date 17 September 2008
Company Type Private Limited Company
Address THE OLD POST OFFICE 14-18 HERALDS WAY, SOUTH WOODHAM FERRERS, CHELMSFORD, ESSEX, CM3 5TQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Full accounts made up to 30 September 2016; Confirmation statement made on 17 September 2016 with updates; Full accounts made up to 30 September 2015. The most likely internet sites of ALLWAREHOUSE & LOGISTICS LIMITED are www.allwarehouselogistics.co.uk, and www.allwarehouse-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and three months. Allwarehouse Logistics Limited is a Private Limited Company.
The company registration number is 06699919. Allwarehouse Logistics Limited has been working since 17 September 2008.
The present status of the company is Active. The registered address of Allwarehouse Logistics Limited is The Old Post Office 14 18 Heralds Way South Woodham Ferrers Chelmsford Essex Cm3 5tq. . CHEEMA, Jaipal Singh is a Director of the company. Secretary ADRIATIC SECRETARIES LIMITED has been resigned. Director HANOVER DIRECTORS LIMITED has been resigned. Director PACIFIC DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
ADRIATIC SECRETARIES LIMITED
Resigned: 01 September 2010
Appointed Date: 17 September 2008
Director
HANOVER DIRECTORS LIMITED
Resigned: 17 September 2008
Appointed Date: 17 September 2008
Director
PACIFIC DIRECTORS LIMITED
Resigned: 18 June 2010
Appointed Date: 17 September 2008
Persons With Significant Control
Knight Noise Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
ALLWAREHOUSE & LOGISTICS LIMITED Events
05 Apr 2017
Full accounts made up to 30 September 2016
29 Sep 2016
Confirmation statement made on 17 September 2016 with updates
05 Apr 2016
Full accounts made up to 30 September 2015
03 Mar 2016
Registration of charge 066999190001, created on 1 March 2016
25 Sep 2015
Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-09-25
...
... and 31 more events
17 Jun 2009
Director appointed pacific directors LIMITED
09 Jun 2009
First Gazette notice for compulsory strike-off
23 Sep 2008
Appointment terminate, secretary hcs secretarial LIMITED logged form
18 Sep 2008
Appointment terminated director hanover directors LIMITED
17 Sep 2008
Incorporation