Company number 09136616
Status Active
Incorporation Date 18 July 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-six events have happened. The last three records are Micro company accounts made up to 31 July 2016; Termination of appointment of Allan Stevenson as a director on 14 March 2017; Appointment of Terence Dunne as a director on 14 March 2017. The most likely internet sites of WOLSINGHAM LOGISTICS LTD are www.wolsinghamlogistics.co.uk, and www.wolsingham-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five 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.Wolsingham Logistics Ltd is a Private Limited Company.
The company registration number is 09136616. Wolsingham Logistics Ltd has been working since 18 July 2014.
The present status of the company is Active. The registered address of Wolsingham Logistics Ltd is 7 Limewood Way Leeds West Yorkshire United Kingdom Ls14 1ab. The company`s financial liabilities are £0k. It is £0k against last year. And the total assets are £0.04k, which is £-0.12k against last year. DUNNE, Terence is a Director of the company. Director BARR, James has been resigned. Director DRURY, David has been resigned. Director DUNNE, Terence has been resigned. Director LAWSON, Roy has been resigned. Director MERCER, Darren has been resigned. Director STEVENSON, Allan has been resigned. Director WOJAKIEWICZ, Karol has been resigned. The company operates in "Freight transport by road".
wolsingham logistics Key Finiance
LIABILITIES
£0k
CASH
n/a
TOTAL ASSETS
£0.04k
-76%
All Financial Figures
Current Directors
Resigned Directors
Director
BARR, James
Resigned: 03 June 2016
Appointed Date: 27 January 2016
50 years old
Director
DRURY, David
Resigned: 08 June 2015
Appointed Date: 08 October 2014
60 years old
Director
DUNNE, Terence
Resigned: 31 July 2014
Appointed Date: 18 July 2014
80 years old
Director
LAWSON, Roy
Resigned: 16 November 2015
Appointed Date: 08 June 2015
71 years old
Director
MERCER, Darren
Resigned: 08 October 2014
Appointed Date: 31 July 2014
53 years old
Director
STEVENSON, Allan
Resigned: 14 March 2017
Appointed Date: 03 June 2016
62 years old
Director
WOJAKIEWICZ, Karol
Resigned: 27 January 2016
Appointed Date: 16 November 2015
39 years old
Persons With Significant Control
Allan Stevenson
Notified on: 3 June 2016
62 years old
Nature of control: Ownership of shares – 75% or more
WOLSINGHAM LOGISTICS LTD Events
10 Apr 2017
Micro company accounts made up to 31 July 2016
17 Mar 2017
Termination of appointment of Allan Stevenson as a director on 14 March 2017
17 Mar 2017
Appointment of Terence Dunne as a director on 14 March 2017
17 Mar 2017
Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 17 March 2017
11 Aug 2016
Confirmation statement made on 18 July 2016 with updates
...
... and 16 more events
17 Oct 2014
Registered office address changed from 25 Mercer Street Great Harwood Blackburn BB6 7AN United Kingdom to 27 Merchant Croft Barnsley S71 2NY on 17 October 2014
08 Aug 2014
Appointment of Darren Mercer as a director on 31 July 2014
08 Aug 2014
Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 25 Mercer Street Great Harwood Blackburn BB6 7AN on 8 August 2014
08 Aug 2014
Termination of appointment of Terence Dunne as a director on 31 July 2014
18 Jul 2014
Incorporation
Statement of capital on 2014-07-18
