Company number 08958777
Status Active
Incorporation Date 25 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-one events have happened. The last three records are Termination of appointment of Adrian Beloiu as a director on 15 March 2017; Appointment of Terence Dunne as a director on 15 March 2017; Registered office address changed from 47 Primrose Field Harlow CM18 6QS United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 4 April 2017. The most likely internet sites of WHITCOMBE TRANSPORT LTD are www.whitcombetransport.co.uk, and www.whitcombe-transport.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.Whitcombe Transport Ltd is a Private Limited Company.
The company registration number is 08958777. Whitcombe Transport Ltd has been working since 25 March 2014.
The present status of the company is Active. The registered address of Whitcombe Transport Ltd is 7 Limewood Way Leeds West Yorkshire United Kingdom Ls14 1ab. . DUNNE, Terence is a Director of the company. Director BELOIU, Adrian has been resigned. Director DALES, Adrian has been resigned. Director DUNNE, Terence has been resigned. Director GLEESON, William has been resigned. Director HARRISON, Christopher has been resigned. Director HEYMAN, Shingie has been resigned. Director LATOUCHE, Leon has been resigned. Director TAYLOR, Dale has been resigned. The company operates in "Freight transport by road".
Current Directors
Resigned Directors
Director
BELOIU, Adrian
Resigned: 15 March 2017
Appointed Date: 05 August 2016
45 years old
Director
DALES, Adrian
Resigned: 31 March 2016
Appointed Date: 02 March 2016
52 years old
Director
DUNNE, Terence
Resigned: 06 May 2014
Appointed Date: 25 March 2014
80 years old
Director
GLEESON, William
Resigned: 16 September 2015
Appointed Date: 06 July 2015
62 years old
Director
HEYMAN, Shingie
Resigned: 05 August 2016
Appointed Date: 31 March 2016
49 years old
Director
LATOUCHE, Leon
Resigned: 02 March 2016
Appointed Date: 04 December 2015
45 years old
Director
TAYLOR, Dale
Resigned: 04 December 2015
Appointed Date: 16 September 2015
60 years old
Persons With Significant Control
Mr Adrian Beloiu
Notified on: 5 August 2016
45 years old
Nature of control: Ownership of shares – 75% or more
WHITCOMBE TRANSPORT LTD Events
04 Apr 2017
Termination of appointment of Adrian Beloiu as a director on 15 March 2017
04 Apr 2017
Appointment of Terence Dunne as a director on 15 March 2017
04 Apr 2017
Registered office address changed from 47 Primrose Field Harlow CM18 6QS United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 4 April 2017
21 Mar 2017
Confirmation statement made on 20 March 2017 with updates
18 Nov 2016
Micro company accounts made up to 31 March 2016
...
... and 21 more events
10 Apr 2015
Annual return made up to 25 March 2015 with full list of shareholders
Statement of capital on 2015-04-10
02 Jun 2014
Appointment of Christopher Harrison as a director
02 Jun 2014
Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom on 2 June 2014
02 Jun 2014
Termination of appointment of Terence Dunne as a director
25 Mar 2014
Incorporation
Statement of capital on 2014-03-25