WHITTLESEY LOGISTICS LTD
LEEDS

Hellopages » West Yorkshire » Leeds » LS14 1AB

Company number 08949994
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 53201 - Licensed carriers
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 20 March 2017 with updates; Director's details changed for Terence Dunne on 16 March 2017; Appointment of Terence Dunne as a director on 9 March 2017. The most likely internet sites of WHITTLESEY LOGISTICS LTD are www.whittleseylogistics.co.uk, and www.whittlesey-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.Whittlesey Logistics Ltd is a Private Limited Company. The company registration number is 08949994. Whittlesey Logistics Ltd has been working since 20 March 2014. The present status of the company is Active. The registered address of Whittlesey Logistics Ltd is 7 Limewood Way Leeds West Yorkshire United Kingdom Ls14 1ab. . DUNNE, Terence is a Director of the company. Director DUNNE, Terence has been resigned. Director FIFE, Alan has been resigned. Director MATTHEWS, Delroy Vivian has been resigned. Director PROOST, Matthew has been resigned. Director PUSTKOWSKI, Steven has been resigned. Director VENN, Alexander James has been resigned. Director WALKER, David has been resigned. The company operates in "Licensed carriers".


Current Directors

Director
DUNNE, Terence
Appointed Date: 09 March 2017
80 years old

Resigned Directors

Director
DUNNE, Terence
Resigned: 16 April 2014
Appointed Date: 20 March 2014
80 years old
Director
FIFE, Alan
Resigned: 09 March 2017
Appointed Date: 12 October 2015
50 years old
Director
MATTHEWS, Delroy Vivian
Resigned: 12 October 2015
Appointed Date: 06 August 2015
58 years old
Director
PROOST, Matthew
Resigned: 21 October 2014
Appointed Date: 16 April 2014
53 years old
Director
PUSTKOWSKI, Steven
Resigned: 20 January 2015
Appointed Date: 21 October 2014
51 years old
Director
VENN, Alexander James
Resigned: 06 August 2015
Appointed Date: 31 March 2015
51 years old
Director
WALKER, David
Resigned: 31 March 2015
Appointed Date: 20 January 2015
72 years old

Persons With Significant Control

Mr Terence Dunne
Notified on: 9 March 2017
80 years old
Nature of control: Ownership of shares – 75% or more

WHITTLESEY LOGISTICS LTD Events

22 Mar 2017
Confirmation statement made on 20 March 2017 with updates
16 Mar 2017
Director's details changed for Terence Dunne on 16 March 2017
09 Mar 2017
Appointment of Terence Dunne as a director on 9 March 2017
09 Mar 2017
Termination of appointment of Alan Fife as a director on 9 March 2017
09 Mar 2017
Registered office address changed from 41 Appleby Square Sunderland SR3 3HE United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 9 March 2017
...
... and 18 more events
31 Oct 2014
Registered office address changed from 14 Gildhurst Court Birdwell Barnsley S70 5ST United Kingdom to 21 John Offley Road Madeley Crewe CW3 9NB on 31 October 2014
30 Apr 2014
Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom on 30 April 2014
30 Apr 2014
Appointment of Matthew Proost as a director
30 Apr 2014
Termination of appointment of Terence Dunne as a director
20 Mar 2014
Incorporation
Statement of capital on 2014-03-20
  • GBP 1

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