Company number 08976440
Status Active
Incorporation Date 3 April 2014
Company Type Private Limited Company
Address 338 NORTHBROOKS, HARLOW, UNITED KINGDOM, CM19 4DP
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 3 April 2017 with updates; Registered office address changed from 9 Viscount Road Padgate Warrington WA2 0GU United Kingdom to 41 Arran Close Fearnhead Warrington WA2 0AN on 14 March 2017; Director's details changed for Hayley Forshaw on 7 March 2017. The most likely internet sites of WILMINGTON LOGISTICS LTD are www.wilmingtonlogistics.co.uk, and www.wilmington-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 Waltham Cross Rail Station is 7.2 miles; to Bishops Stortford Rail Station is 7.9 miles; to Turkey Street Rail Station is 8.5 miles; to Southbury Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wilmington Logistics Ltd is a Private Limited Company.
The company registration number is 08976440. Wilmington Logistics Ltd has been working since 03 April 2014.
The present status of the company is Active. The registered address of Wilmington Logistics Ltd is 338 Northbrooks Harlow United Kingdom Cm19 4dp. . FORSHAW, Hayley is a Director of the company. Director BROWN, Iain has been resigned. Director CLOWES, Nicholas has been resigned. Director DUNNE, Terence has been resigned. Director KAMARA, Abdoulai has been resigned. Director PRICE, Christopher has been resigned. Director RIDDELL, Neil has been resigned. Director ROBINSON, Trevor has been resigned. Director WELNA, Patryk has been resigned. The company operates in "Freight transport by road".
Current Directors
Resigned Directors
Director
BROWN, Iain
Resigned: 26 October 2015
Appointed Date: 22 September 2015
48 years old
Director
CLOWES, Nicholas
Resigned: 22 September 2015
Appointed Date: 01 July 2014
62 years old
Director
DUNNE, Terence
Resigned: 16 April 2014
Appointed Date: 03 April 2014
80 years old
Director
KAMARA, Abdoulai
Resigned: 15 December 2015
Appointed Date: 26 October 2015
49 years old
Director
RIDDELL, Neil
Resigned: 16 March 2016
Appointed Date: 15 December 2015
42 years old
Director
ROBINSON, Trevor
Resigned: 18 April 2016
Appointed Date: 16 March 2016
56 years old
Director
WELNA, Patryk
Resigned: 17 October 2016
Appointed Date: 18 April 2016
32 years old
Persons With Significant Control
Hayley Forshaw
Notified on: 17 October 2016
29 years old
Nature of control: Ownership of shares – 75% or more
WILMINGTON LOGISTICS LTD Events
13 Apr 2017
Confirmation statement made on 3 April 2017 with updates
14 Mar 2017
Registered office address changed from 9 Viscount Road Padgate Warrington WA2 0GU United Kingdom to 41 Arran Close Fearnhead Warrington WA2 0AN on 14 March 2017
14 Mar 2017
Director's details changed for Hayley Forshaw on 7 March 2017
28 Dec 2016
Micro company accounts made up to 30 April 2016
24 Oct 2016
Registered office address changed from 409 Earl Marshall Road Sheffield S4 8FB United Kingdom to 9 Viscount Road Padgate Warrington WA2 0GU on 24 October 2016
...
... and 24 more events
09 Jul 2014
Termination of appointment of Christopher Price as a director
30 Apr 2014
Termination of appointment of Terence Dunne as a director
30 Apr 2014
Appointment of Christopher Price as a director
30 Apr 2014
Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom on 30 April 2014
03 Apr 2014
Incorporation
Statement of capital on 2014-04-03