Company number 08864412
Status Active
Incorporation Date 28 January 2014
Company Type Private Limited Company
Address BARCLAY HOUSE, 35 BOROUGH ROAD, BURTON ON TRENT, STAFFORDSHIRE, DE14 2DA
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 ten events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Statement of capital following an allotment of shares on 30 September 2016
GBP 4
; Termination of appointment of Clare Louise Nicholas as a director on 30 September 2016. The most likely internet sites of NICWOOD LOGISTICS LIMITED are www.nicwoodlogistics.co.uk, and www.nicwood-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. The distance to to Tutbury & Hatton Rail Station is 4.3 miles; to Willington Rail Station is 4.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Nicwood Logistics Limited is a Private Limited Company.
The company registration number is 08864412. Nicwood Logistics Limited has been working since 28 January 2014.
The present status of the company is Active. The registered address of Nicwood Logistics Limited is Barclay House 35 Borough Road Burton On Trent Staffordshire De14 2da. . NICHOLAS, Clare Louise is a Secretary of the company. NICHOLAS, Adrian is a Director of the company. WOODWARD, Gary William is a Director of the company. Director NICHOLAS, Clare Louise has been resigned. The company operates in "Operation of warehousing and storage facilities for land transport activities".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Gary William Woodward
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
NICWOOD LOGISTICS LIMITED Events
08 Feb 2017
Confirmation statement made on 28 January 2017 with updates
09 Jan 2017
Statement of capital following an allotment of shares on 30 September 2016
16 Dec 2016
Termination of appointment of Clare Louise Nicholas as a director on 30 September 2016
16 Dec 2016
Appointment of Mr Adrian Nicholas as a director on 30 September 2016
29 Sep 2016
Total exemption small company accounts made up to 31 January 2016
...
... and 0 more events
06 Feb 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-06
30 Mar 2015
Total exemption small company accounts made up to 31 January 2015
19 Feb 2015
Annual return made up to 28 January 2015 with full list of shareholders
Statement of capital on 2015-02-19
21 Jul 2014
Statement of capital following an allotment of shares on 16 July 2014
28 Jan 2014
Incorporation
-
SH01 ‐
Statement of capital following an allotment of shares on 2014-01-28