Company number 08944271
Status Active
Incorporation Date 18 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-five events have happened. The last three records are Termination of appointment of Pawel Laskarzewski as a director on 15 March 2017; Appointment of Mr Terence Dunne as a director on 15 March 2017; Registered office address changed from 19 Burlington Avenue Langwith Junction Mansfield NG20 9AB United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 10 April 2017. The most likely internet sites of WRIBBENHALL LOGISTICS LTD are www.wribbenhalllogistics.co.uk, and www.wribbenhall-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.Wribbenhall Logistics Ltd is a Private Limited Company.
The company registration number is 08944271. Wribbenhall Logistics Ltd has been working since 18 March 2014.
The present status of the company is Active. The registered address of Wribbenhall Logistics Ltd is 7 Limewood Way Leeds West Yorkshire United Kingdom Ls14 1ab. . DUNNE, Terence is a Director of the company. Director ALLAN, Michael has been resigned. Director DUNNE, Terence has been resigned. Director LANCASTER, Keith has been resigned. Director LASKARZEWSKI, Pawel has been resigned. Director PREDA, Gelu has been resigned. Director REES, David has been resigned. Director VAVROVICOVA, Jana has been resigned. Director WAPSHOTT, Ricky has been resigned. Director WATHEN, Thomas has been resigned. The company operates in "Freight transport by road".
Current Directors
Resigned Directors
Director
ALLAN, Michael
Resigned: 24 March 2016
Appointed Date: 07 September 2015
40 years old
Director
DUNNE, Terence
Resigned: 02 April 2014
Appointed Date: 18 March 2014
80 years old
Director
LANCASTER, Keith
Resigned: 07 September 2015
Appointed Date: 06 July 2015
67 years old
Director
PREDA, Gelu
Resigned: 08 October 2014
Appointed Date: 22 July 2014
44 years old
Director
REES, David
Resigned: 24 November 2014
Appointed Date: 08 October 2014
59 years old
Director
VAVROVICOVA, Jana
Resigned: 25 February 2015
Appointed Date: 24 November 2014
49 years old
Director
WAPSHOTT, Ricky
Resigned: 06 July 2015
Appointed Date: 25 February 2015
64 years old
Director
WATHEN, Thomas
Resigned: 22 July 2014
Appointed Date: 02 April 2014
76 years old
Persons With Significant Control
Pawel Laskarzewsk
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – 75% or more
WRIBBENHALL LOGISTICS LTD Events
11 Apr 2017
Termination of appointment of Pawel Laskarzewski as a director on 15 March 2017
10 Apr 2017
Appointment of Mr Terence Dunne as a director on 15 March 2017
10 Apr 2017
Registered office address changed from 19 Burlington Avenue Langwith Junction Mansfield NG20 9AB United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 10 April 2017
01 Mar 2017
Confirmation statement made on 1 March 2017 with updates
13 Jul 2016
Micro company accounts made up to 31 March 2016
...
... and 25 more events
07 Aug 2014
Appointment of Gelu Preda as a director on 22 July 2014
17 Apr 2014
Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom on 17 April 2014
16 Apr 2014
Appointment of Thomas Wathen as a director
16 Apr 2014
Termination of appointment of Terence Dunne as a director
18 Mar 2014
Incorporation
Statement of capital on 2014-03-18