Company number 08977488
Status Active
Incorporation Date 3 April 2014
Company Type Private Limited Company
Address 71D CONINGHAM ROAD, LONDON, UNITED KINGDOM, W12 8BS
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc
Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 3 April 2017 with updates; Appointment of Mr Terence Dunne as a director on 15 March 2017; Registered office address changed from 175 Longmeadow Crecent Birmingham B34 7NJ United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 13 April 2017. The most likely internet sites of WINSTONE TRANSPORT LTD are www.winstonetransport.co.uk, and www.winstone-transport.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and six months. Winstone Transport Ltd is a Private Limited Company.
The company registration number is 08977488. Winstone Transport Ltd has been working since 03 April 2014.
The present status of the company is Active. The registered address of Winstone Transport Ltd is 71d Coningham Road London United Kingdom W12 8bs. . DUNNE, Terence is a Director of the company. Director DUNNE, Terence has been resigned. Director LAIRD, James has been resigned. Director MATEI, Cosmin has been resigned. Director MILLS, Nicholas has been resigned. Director OBIA, Michael has been resigned. Director ROBB, Derek has been resigned. Director WESLEY, Michael has been resigned. The company operates in "Freight transport by road".
Current Directors
Resigned Directors
Director
DUNNE, Terence
Resigned: 17 April 2014
Appointed Date: 03 April 2014
80 years old
Director
LAIRD, James
Resigned: 19 August 2015
Appointed Date: 12 January 2015
59 years old
Director
MATEI, Cosmin
Resigned: 16 September 2016
Appointed Date: 06 April 2016
37 years old
Director
MILLS, Nicholas
Resigned: 02 February 2016
Appointed Date: 19 August 2015
39 years old
Director
OBIA, Michael
Resigned: 06 April 2016
Appointed Date: 02 February 2016
73 years old
Director
ROBB, Derek
Resigned: 12 January 2015
Appointed Date: 17 April 2014
47 years old
Director
WESLEY, Michael
Resigned: 15 March 2017
Appointed Date: 16 September 2016
51 years old
Persons With Significant Control
Mr Terence Dunne
Notified on: 20 March 2017
80 years old
Nature of control: Ownership of shares – 75% or more
WINSTONE TRANSPORT LTD Events
18 Apr 2017
Confirmation statement made on 3 April 2017 with updates
13 Apr 2017
Appointment of Mr Terence Dunne as a director on 15 March 2017
13 Apr 2017
Registered office address changed from 175 Longmeadow Crecent Birmingham B34 7NJ United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 13 April 2017
13 Apr 2017
Termination of appointment of Michael Wesley as a director on 15 March 2017
10 Jan 2017
Micro company accounts made up to 30 April 2016
...
... and 19 more events
16 Jan 2015
Appointment of James Laird as a director on 12 January 2015
01 May 2014
Appointment of Derek Robb as a director
01 May 2014
Termination of appointment of Terence Dunne as a director
01 May 2014
Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom on 1 May 2014
03 Apr 2014
Incorporation
Statement of capital on 2014-04-03
