Company number 08962714
Status Active
Incorporation Date 27 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 twenty-seven events have happened. The last three records are Termination of appointment of Nicholas Paul Figg as a director on 15 March 2017; Appointment of Terence Dunne as a director on 15 March 2017; Registered office address changed from 23 Home Mead Denmead Waterlooville PO7 6YE United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 24 March 2017. The most likely internet sites of WATERGATE LOGISTICS LTD are www.watergatelogistics.co.uk, and www.watergate-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 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.Watergate Logistics Ltd is a Private Limited Company.
The company registration number is 08962714. Watergate Logistics Ltd has been working since 27 March 2014.
The present status of the company is Active. The registered address of Watergate Logistics Ltd is 7 Limewood Way Leeds West Yorkshire United Kingdom Ls14 1ab. . DUNNE, Terence is a Director of the company. Director BOYMAN, Matthew Richard has been resigned. Director BROMLEY, Peter has been resigned. Director COLE, Peter Howard has been resigned. Director DUNNE, Terence has been resigned. Director FIGG, Nicholas Paul has been resigned. Director JADCZAK, Mateusz has been resigned. Director WRIGHT, Thomas Robert has been resigned. The company operates in "Freight transport by road".
Current Directors
Resigned Directors
Director
BROMLEY, Peter
Resigned: 15 June 2016
Appointed Date: 30 March 2016
59 years old
Director
DUNNE, Terence
Resigned: 01 May 2014
Appointed Date: 27 March 2014
80 years old
Director
JADCZAK, Mateusz
Resigned: 08 July 2016
Appointed Date: 15 June 2016
39 years old
Persons With Significant Control
Mr Nicholas Paul Figg
Notified on: 8 July 2016
49 years old
Nature of control: Ownership of shares – 75% or more
WATERGATE LOGISTICS LTD Events
25 Mar 2017
Termination of appointment of Nicholas Paul Figg as a director on 15 March 2017
25 Mar 2017
Appointment of Terence Dunne as a director on 15 March 2017
24 Mar 2017
Registered office address changed from 23 Home Mead Denmead Waterlooville PO7 6YE United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 24 March 2017
21 Mar 2017
Confirmation statement made on 21 March 2017 with updates
25 Nov 2016
Micro company accounts made up to 31 March 2016
...
... and 17 more events
13 Apr 2015
Annual return made up to 27 March 2015 with full list of shareholders
Statement of capital on 2015-04-13
08 May 2014
Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom on 8 May 2014
08 May 2014
Appointment of Matthew Richard Boyman as a director
08 May 2014
Termination of appointment of Terence Dunne as a director
27 Mar 2014
Incorporation
Statement of capital on 2014-03-27