Company number 08983566
Status Active
Incorporation Date 7 April 2014
Company Type Private Limited Company
Address 19 WEST END, REDRUTH, UNITED KINGDOM, TR15 2SA
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 7 April 2017 with updates; Micro company accounts made up to 30 April 2016; Registered office address changed from 10 Leeds Road Selby YO8 4HX United Kingdom to 19 West End Redruth TR15 2SA on 21 June 2016. The most likely internet sites of WYKEHAM LOGISTICS LTD are www.wykehamlogistics.co.uk, and www.wykeham-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. The distance to to Camborne Rail Station is 3.3 miles; to Perranwell Rail Station is 5.4 miles; to Penryn Rail Station is 6.9 miles; to Penmere Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wykeham Logistics Ltd is a Private Limited Company.
The company registration number is 08983566. Wykeham Logistics Ltd has been working since 07 April 2014.
The present status of the company is Active. The registered address of Wykeham Logistics Ltd is 19 West End Redruth United Kingdom Tr15 2sa. . CARN, Neil is a Director of the company. Director BOWLER, Steven has been resigned. Director CANNER, Timothy has been resigned. Director CONROY, Anthony has been resigned. Director DUNNE, Terence has been resigned. Director EDWARDS, Geoffrey has been resigned. Director FERGUSON, Alan has been resigned. Director JONES, Harry has been resigned. Director KOMABI, Attila has been resigned. Director STOKES, Steven has been resigned. The company operates in "Freight transport by road".
Current Directors
Director
CARN, Neil
Appointed Date: 14 June 2016
60 years old
Resigned Directors
Director
BOWLER, Steven
Resigned: 15 April 2016
Appointed Date: 03 March 2016
46 years old
Director
CANNER, Timothy
Resigned: 02 June 2015
Appointed Date: 13 April 2015
61 years old
Director
CONROY, Anthony
Resigned: 30 July 2015
Appointed Date: 02 June 2015
55 years old
Director
DUNNE, Terence
Resigned: 30 April 2014
Appointed Date: 07 April 2014
80 years old
Director
EDWARDS, Geoffrey
Resigned: 13 April 2015
Appointed Date: 23 September 2014
67 years old
Director
FERGUSON, Alan
Resigned: 23 September 2014
Appointed Date: 30 April 2014
37 years old
Director
JONES, Harry
Resigned: 01 June 2016
Appointed Date: 15 April 2016
71 years old
Director
KOMABI, Attila
Resigned: 14 June 2016
Appointed Date: 01 June 2016
51 years old
Director
STOKES, Steven
Resigned: 03 March 2016
Appointed Date: 30 July 2015
50 years old
Persons With Significant Control
Mr Neil James Carn
Notified on: 14 June 2016
60 years old
Nature of control: Ownership of shares – 75% or more
WYKEHAM LOGISTICS LTD Events
21 Apr 2017
Confirmation statement made on 7 April 2017 with updates
16 Jan 2017
Micro company accounts made up to 30 April 2016
21 Jun 2016
Registered office address changed from 10 Leeds Road Selby YO8 4HX United Kingdom to 19 West End Redruth TR15 2SA on 21 June 2016
21 Jun 2016
Termination of appointment of Attila Komabi as a director on 14 June 2016
21 Jun 2016
Appointment of Neil Carn as a director on 14 June 2016
...
... and 23 more events
03 Oct 2014
Termination of appointment of Alan Ferguson as a director on 23 September 2014
08 May 2014
Appointment of Alan Ferguson as a director
08 May 2014
Termination of appointment of Terence Dunne as a director
08 May 2014
Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom on 8 May 2014
07 Apr 2014
Incorporation
Statement of capital on 2014-04-07
