Company number 08975117
Status Active
Incorporation Date 3 April 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-five events have happened. The last three records are Confirmation statement made on 3 April 2017 with updates; Termination of appointment of a director; Registered office address changed from 7 Limewood Way Leeds LS14 1AB to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 13 April 2017. The most likely internet sites of YARWELL LOGISTICS LTD are www.yarwelllogistics.co.uk, and www.yarwell-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.Yarwell Logistics Ltd is a Private Limited Company.
The company registration number is 08975117. Yarwell Logistics Ltd has been working since 03 April 2014.
The present status of the company is Active. The registered address of Yarwell Logistics Ltd is 7 Limewood Way Leeds West Yorkshire United Kingdom Ls14 1ab. . DUNNE, Terence is a Director of the company. Director BOLDEAU, Kemron has been resigned. Director COWDELL, Lee has been resigned. Director DUNNE, Terence has been resigned. Director DUNSIRE, Caroline has been resigned. Director ROE, Thomas has been resigned. The company operates in "Licensed carriers".
Current Directors
Resigned Directors
Director
BOLDEAU, Kemron
Resigned: 22 April 2015
Appointed Date: 24 April 2014
35 years old
Director
COWDELL, Lee
Resigned: 25 April 2016
Appointed Date: 22 April 2015
38 years old
Director
DUNNE, Terence
Resigned: 24 April 2014
Appointed Date: 03 April 2014
80 years old
Director
DUNSIRE, Caroline
Resigned: 16 November 2016
Appointed Date: 19 October 2016
51 years old
Director
ROE, Thomas
Resigned: 19 October 2016
Appointed Date: 25 April 2016
50 years old
Persons With Significant Control
Mr Terence Dunne
Notified on: 20 March 2017
80 years old
Nature of control: Ownership of shares – 75% or more
YARWELL LOGISTICS LTD Events
18 Apr 2017
Confirmation statement made on 3 April 2017 with updates
18 Apr 2017
Termination of appointment of a director
13 Apr 2017
Registered office address changed from 7 Limewood Way Leeds LS14 1AB to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 13 April 2017
13 Apr 2017
Appointment of Mr Terence Dunne as a director on 15 March 2017
13 Jan 2017
Registered office address changed from 15 Lonsdale Close Leyland PR25 3BU United Kingdom to 7 Limewood Way Leeds LS14 1AB on 13 January 2017
...
... and 15 more events
15 Apr 2015
Annual return made up to 3 April 2015 with full list of shareholders
Statement of capital on 2015-04-15
09 May 2014
Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom on 9 May 2014
09 May 2014
Termination of appointment of Terence Dunne as a director
09 May 2014
Appointment of Kemron Boldeau as a director
03 Apr 2014
Incorporation
Statement of capital on 2014-04-03