Company number 09140916
Status Active
Incorporation Date 21 July 2014
Company Type Private Limited Company
Address 64 WALTON STREET, LEICESTER, UNITED KINGDOM, LE3 0DY
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Micro company accounts made up to 31 July 2016; Confirmation statement made on 21 July 2016 with updates; Registered office address changed from 4 Toll Bar Cottage Northwich Road Runcorn WA7 6PE United Kingdom to Flat 2 Yenton Court 742 Chester Road Erdington Birmingham B24 0EB on 17 May 2016. The most likely internet sites of WALCOTE LOGISTICS LTD are www.walcotelogistics.co.uk, and www.walcote-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. Walcote Logistics Ltd is a Private Limited Company.
The company registration number is 09140916. Walcote Logistics Ltd has been working since 21 July 2014.
The present status of the company is Active. The registered address of Walcote Logistics Ltd is 64 Walton Street Leicester United Kingdom Le3 0dy. The company`s financial liabilities are £0k. It is £0k against last year. And the total assets are £0.23k, which is £0.17k against last year. GLUGA, Danut is a Director of the company. Director BEATTIE, Peter has been resigned. Director DUNNE, Terence has been resigned. Director PYE, Stephen has been resigned. Director VERDIN, Thomas has been resigned. The company operates in "Freight transport by road".
walcote logistics Key Finiance
LIABILITIES
£0k
CASH
n/a
TOTAL ASSETS
£0.23k
+283%
All Financial Figures
Current Directors
Resigned Directors
Director
BEATTIE, Peter
Resigned: 20 July 2015
Appointed Date: 10 September 2014
61 years old
Director
DUNNE, Terence
Resigned: 10 September 2014
Appointed Date: 21 July 2014
81 years old
Director
PYE, Stephen
Resigned: 26 February 2016
Appointed Date: 20 July 2015
53 years old
Director
VERDIN, Thomas
Resigned: 05 May 2016
Appointed Date: 26 February 2016
51 years old
Persons With Significant Control
Danut Gluga
Notified on: 30 June 2016
40 years old
Nature of control: Ownership of shares – 75% or more
WALCOTE LOGISTICS LTD Events
18 Apr 2017
Micro company accounts made up to 31 July 2016
17 Aug 2016
Confirmation statement made on 21 July 2016 with updates
17 May 2016
Registered office address changed from 4 Toll Bar Cottage Northwich Road Runcorn WA7 6PE United Kingdom to Flat 2 Yenton Court 742 Chester Road Erdington Birmingham B24 0EB on 17 May 2016
16 May 2016
Appointment of Danut Gluga as a director on 5 May 2016
16 May 2016
Termination of appointment of Thomas Verdin as a director on 5 May 2016
...
... and 7 more events
29 Jul 2015
Termination of appointment of Peter Beattie as a director on 20 July 2015
24 Sep 2014
Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 144 Thames Avenue Swindon SN25 3QE on 24 September 2014
24 Sep 2014
Termination of appointment of Terence Dunne as a director on 10 September 2014
24 Sep 2014
Appointment of Peter Beattie as a director on 10 September 2014
21 Jul 2014
Incorporation
Statement of capital on 2014-07-21
