FELIXSTOWE WAREHOUSING CO. LIMITED
HESSLE

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » HU13 0DH

Company number 05987692
Status Active
Incorporation Date 3 November 2006
Company Type Private Limited Company
Address MATTHEW GOOD HOUSE, BRIDGEHEAD BUSINESS PARK, ORCHID ROAD, HESSLE, HULL, EAST YORKSHIRE, HU13 0DH
Home Country United Kingdom
Nature of Business 52103 - Operation of warehousing and storage facilities for land transport activities
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 3 November 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 3 November 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 400,000 . The most likely internet sites of FELIXSTOWE WAREHOUSING CO. LIMITED are www.felixstowewarehousingco.co.uk, and www.felixstowe-warehousing-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. The distance to to Barton-on-Humber Rail Station is 2.5 miles; to Barrow Haven Rail Station is 3.4 miles; to Beverley Rail Station is 8.3 miles; to Barnetby Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Felixstowe Warehousing Co Limited is a Private Limited Company. The company registration number is 05987692. Felixstowe Warehousing Co Limited has been working since 03 November 2006. The present status of the company is Active. The registered address of Felixstowe Warehousing Co Limited is Matthew Good House Bridgehead Business Park Orchid Road Hessle Hull East Yorkshire Hu13 0dh. . LONG, Brian is a Secretary of the company. FORDON, Paul Alan is a Director of the company. GOSLING, Stuart Charles is a Director of the company. PLATT, Alan Oliver is a Director of the company. RUTHERFORD, John David is a Director of the company. Secretary DAVIES, Paul Howard has been resigned. Secretary HOPE, Richard John has been resigned. Director GOOD, Matthew John Jackson has been resigned. Director JENNINGS, James Gerard has been resigned. Director MEGRAN, Brian Harold has been resigned. The company operates in "Operation of warehousing and storage facilities for land transport activities".


Current Directors

Secretary
LONG, Brian
Appointed Date: 26 January 2012

Director
FORDON, Paul Alan
Appointed Date: 01 April 2014
55 years old

Director
GOSLING, Stuart Charles
Appointed Date: 03 November 2006
62 years old

Director
PLATT, Alan Oliver
Appointed Date: 03 November 2006
56 years old

Director
RUTHERFORD, John David
Appointed Date: 03 November 2006
74 years old

Resigned Directors

Secretary
DAVIES, Paul Howard
Resigned: 25 January 2012
Appointed Date: 30 September 2009

Secretary
HOPE, Richard John
Resigned: 30 September 2009
Appointed Date: 03 November 2006

Director
GOOD, Matthew John Jackson
Resigned: 26 June 2011
Appointed Date: 07 July 2008
47 years old

Director
JENNINGS, James Gerard
Resigned: 07 July 2014
Appointed Date: 03 February 2012
61 years old

Director
MEGRAN, Brian Harold
Resigned: 07 July 2014
Appointed Date: 03 November 2006
72 years old

FELIXSTOWE WAREHOUSING CO. LIMITED Events

14 Nov 2016
Confirmation statement made on 3 November 2016 with updates
24 Jun 2016
Accounts for a dormant company made up to 31 December 2015
09 Nov 2015
Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 400,000

03 Oct 2015
Full accounts made up to 31 December 2014
05 Jan 2015
Registered office address changed from Maritime House, Kingston Street Hull East Yorkshire HU1 2DB to Matthew Good House, Bridgehead Business Park Orchid Road Hessle Hull, East Yorkshire HU13 0DH on 5 January 2015
...
... and 39 more events
29 Aug 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

17 Apr 2007
Accounting reference date extended from 30/11/07 to 31/12/07
21 Nov 2006
New director appointed
21 Nov 2006
New director appointed
03 Nov 2006
Incorporation

FELIXSTOWE WAREHOUSING CO. LIMITED Charges

19 December 2012
Guarantee and debenture
Delivered: 28 December 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…