Company number 08950256
Status Active
Incorporation Date 20 March 2014
Company Type Private Limited Company
Address 7 LIMEWOOD WAY, LEEDS, WEST YORKSHIRE, UNITED KINGDOM, LS14 1AB
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc
Since the company registration thirty events have happened. The last three records are Appointment of Terence Dunne as a director on 15 March 2017; Termination of appointment of Terry Anderson as a director on 15 March 2017; Registered office address changed from 12 Whitworth Road Minehead TA24 8ED United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 27 March 2017. The most likely internet sites of SUNNINGWELL LOGISTICS LTD are www.sunningwelllogistics.co.uk, and www.sunningwell-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. The distance to to Leeds Rail Station is 4.2 miles; to Castleford Rail Station is 8.3 miles; to Pannal Rail Station is 9.5 miles; to Featherstone Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sunningwell Logistics Ltd is a Private Limited Company.
The company registration number is 08950256. Sunningwell Logistics Ltd has been working since 20 March 2014.
The present status of the company is Active. The registered address of Sunningwell Logistics Ltd is 7 Limewood Way Leeds West Yorkshire United Kingdom Ls14 1ab. . DUNNE, Terence is a Director of the company. Director ANDERSON, Terry has been resigned. Director BEATTIE, Andrew has been resigned. Director DUNNE, Terence has been resigned. Director HARRIS, William has been resigned. Director KAWKA, Robert Grzegorz has been resigned. Director TANASE, Daniel has been resigned. Director VINT, Oliver has been resigned. The company operates in "Freight transport by road".
Current Directors
Resigned Directors
Director
ANDERSON, Terry
Resigned: 15 March 2017
Appointed Date: 01 June 2016
67 years old
Director
BEATTIE, Andrew
Resigned: 01 December 2015
Appointed Date: 27 February 2015
51 years old
Director
DUNNE, Terence
Resigned: 27 March 2014
Appointed Date: 20 March 2014
80 years old
Director
HARRIS, William
Resigned: 06 April 2016
Appointed Date: 01 December 2015
49 years old
Director
TANASE, Daniel
Resigned: 27 February 2015
Appointed Date: 28 November 2014
52 years old
Director
VINT, Oliver
Resigned: 28 November 2014
Appointed Date: 27 March 2014
59 years old
Persons With Significant Control
Terry Anderson
Notified on: 1 June 2016
67 years old
Nature of control: Ownership of shares – 75% or more
SUNNINGWELL LOGISTICS LTD Events
27 Mar 2017
Appointment of Terence Dunne as a director on 15 March 2017
27 Mar 2017
Termination of appointment of Terry Anderson as a director on 15 March 2017
27 Mar 2017
Registered office address changed from 12 Whitworth Road Minehead TA24 8ED United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 27 March 2017
15 Mar 2017
Confirmation statement made on 15 March 2017 with updates
07 Nov 2016
Micro company accounts made up to 31 March 2016
...
... and 20 more events
05 Dec 2014
Registered office address changed from 2 Oldbrook, Upper Lydbrook Lydbrook Gloucester GL17 9PY United Kingdom to 17 Priory Road Bicester OX26 6BL on 5 December 2014
11 Apr 2014
Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom on 11 April 2014
10 Apr 2014
Termination of appointment of Terence Dunne as a director
10 Apr 2014
Appointment of Oliver Vint as a director
20 Mar 2014
Incorporation
Statement of capital on 2014-03-20