Company number 08974967
Status Active
Incorporation Date 3 April 2014
Company Type Private Limited Company
Address 201 BURTON ROAD, BRANSTON, BURTON ON TRENT, UNITED KINGDOM, DE14 3DR
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc
Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 3 April 2017 with updates; Registered office address changed from 23 Saviano Way Bridgwater TA6 3SR United Kingdom to 201 Burton Road Branston Burton on Trent DE14 3DR on 15 February 2017; Appointment of John Walker as a director on 7 February 2017. The most likely internet sites of WHITWAY LOGISTICS LTD are www.whitwaylogistics.co.uk, and www.whitway-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. The distance to to Tutbury & Hatton Rail Station is 5.4 miles; to Willington Rail Station is 6.1 miles; to Lichfield Trent Valley Rail Station is 9.1 miles; to Lichfield Trent Valley High Level Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Whitway Logistics Ltd is a Private Limited Company.
The company registration number is 08974967. Whitway Logistics Ltd has been working since 03 April 2014.
The present status of the company is Active. The registered address of Whitway Logistics Ltd is 201 Burton Road Branston Burton On Trent United Kingdom De14 3dr. . WALKER, John is a Director of the company. Director DUNNE, Terence has been resigned. Director FLAHERTY, Ian has been resigned. Director MAJEWSKI, Marcin has been resigned. Director MAWSON, Ian has been resigned. Director VOSE, Carl has been resigned. The company operates in "Freight transport by road".
Current Directors
Resigned Directors
Director
DUNNE, Terence
Resigned: 28 May 2014
Appointed Date: 03 April 2014
80 years old
Director
FLAHERTY, Ian
Resigned: 04 December 2015
Appointed Date: 22 August 2014
68 years old
Director
MAJEWSKI, Marcin
Resigned: 07 February 2017
Appointed Date: 19 February 2016
39 years old
Director
MAWSON, Ian
Resigned: 22 August 2014
Appointed Date: 28 May 2014
47 years old
Director
VOSE, Carl
Resigned: 19 February 2016
Appointed Date: 04 December 2015
36 years old
Persons With Significant Control
John Walker
Notified on: 7 February 2017
69 years old
Nature of control: Ownership of shares – 75% or more
WHITWAY LOGISTICS LTD Events
12 Apr 2017
Confirmation statement made on 3 April 2017 with updates
15 Feb 2017
Registered office address changed from 23 Saviano Way Bridgwater TA6 3SR United Kingdom to 201 Burton Road Branston Burton on Trent DE14 3DR on 15 February 2017
14 Feb 2017
Appointment of John Walker as a director on 7 February 2017
14 Feb 2017
Termination of appointment of Marcin Majewski as a director on 7 February 2017
05 Jan 2017
Micro company accounts made up to 30 April 2016
...
... and 14 more events
10 Sep 2014
Appointment of Ian Flaherty as a director on 22 August 2014
06 Jun 2014
Appointment of Ian Mawson as a director
05 Jun 2014
Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom on 5 June 2014
05 Jun 2014
Termination of appointment of Terence Dunne as a director
03 Apr 2014
Incorporation
Statement of capital on 2014-04-03