Company number 09134803
Status Active
Incorporation Date 17 July 2014
Company Type Private Limited Company
Address 10 MANOR HOUSE COURT, CHESTERFIELD, UNITED KINGDOM, S41 7GX
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc
Since the company registration twenty-three events have happened. The last three records are Micro company accounts made up to 31 July 2016; Appointment of Gary Lawrence as a director on 11 November 2016; Registered office address changed from 19 Shakespeare Royston SG8 5PX United Kingdom to 45 Elmfield Road Doncaster DN1 2AZ on 18 November 2016. The most likely internet sites of WARDSEND LOGISTICS LTD are www.wardsendlogistics.co.uk, and www.wardsend-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. Wardsend Logistics Ltd is a Private Limited Company.
The company registration number is 09134803. Wardsend Logistics Ltd has been working since 17 July 2014.
The present status of the company is Active. The registered address of Wardsend Logistics Ltd is 10 Manor House Court Chesterfield United Kingdom S41 7gx. The company`s financial liabilities are £0k. It is £0k against last year. And the total assets are £1.87k, which is £1.76k against last year. LAWRENCE, Gary is a Director of the company. Director BUNKER, Stuart has been resigned. Director CHILDS, James has been resigned. Director DANAHER, Philip has been resigned. Director DUNNE, Terence has been resigned. Director GREEN, Benjamin Symon has been resigned. Director WALKER, Stuart has been resigned. The company operates in "Freight transport by road".
wardsend logistics Key Finiance
LIABILITIES
£0k
CASH
n/a
TOTAL ASSETS
£1.87k
+1660%
All Financial Figures
Current Directors
Resigned Directors
Director
BUNKER, Stuart
Resigned: 13 March 2015
Appointed Date: 28 August 2014
54 years old
Director
CHILDS, James
Resigned: 14 December 2015
Appointed Date: 01 May 2015
44 years old
Director
DANAHER, Philip
Resigned: 11 November 2016
Appointed Date: 31 March 2016
58 years old
Director
DUNNE, Terence
Resigned: 28 August 2014
Appointed Date: 17 July 2014
80 years old
Director
WALKER, Stuart
Resigned: 31 March 2016
Appointed Date: 14 December 2015
41 years old
Persons With Significant Control
Philip Danaher
Notified on: 30 June 2016
58 years old
Nature of control: Ownership of shares – 75% or more
WARDSEND LOGISTICS LTD Events
07 Apr 2017
Micro company accounts made up to 31 July 2016
18 Nov 2016
Appointment of Gary Lawrence as a director on 11 November 2016
18 Nov 2016
Registered office address changed from 19 Shakespeare Royston SG8 5PX United Kingdom to 45 Elmfield Road Doncaster DN1 2AZ on 18 November 2016
18 Nov 2016
Termination of appointment of Philip Danaher as a director on 11 November 2016
09 Aug 2016
Confirmation statement made on 17 July 2016 with updates
...
... and 13 more events
17 Mar 2015
Termination of appointment of Stuart Bunker as a director on 13 March 2015
11 Sep 2014
Termination of appointment of Terence Dunne as a director on 28 August 2014
11 Sep 2014
Appointment of Stuart Bunker as a director on 28 August 2014
11 Sep 2014
Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 1 Wheetwright Mews Neath Hill Milton Keynes MK14 6HU on 11 September 2014
17 Jul 2014
Incorporation
Statement of capital on 2014-07-17
