WAM LOGISTICS LTD
LUTON

Hellopages » Bedfordshire » Luton » LU3 1RJ

Company number 08655472
Status Active
Incorporation Date 19 August 2013
Company Type Private Limited Company
Address UNIT 1A BRITANNIA HOUSE, LEAGRAVE ROAD, LUTON, LU3 1RJ
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 19 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 19 August 2015 with full list of shareholders Statement of capital on 2015-10-18 GBP 2 . The most likely internet sites of WAM LOGISTICS LTD are www.wamlogistics.co.uk, and www.wam-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. Wam Logistics Ltd is a Private Limited Company. The company registration number is 08655472. Wam Logistics Ltd has been working since 19 August 2013. The present status of the company is Active. The registered address of Wam Logistics Ltd is Unit 1a Britannia House Leagrave Road Luton Lu3 1rj. . COLLINS, Adrian is a Director of the company. Director DAVIS, Michael has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
COLLINS, Adrian
Appointed Date: 01 September 2013
45 years old

Resigned Directors

Director
DAVIS, Michael
Resigned: 01 September 2013
Appointed Date: 19 August 2013
64 years old

Persons With Significant Control

Mr Adrian Collins
Notified on: 7 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WAM LOGISTICS LTD Events

03 Oct 2016
Confirmation statement made on 19 August 2016 with updates
31 May 2016
Total exemption small company accounts made up to 31 August 2015
18 Oct 2015
Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-10-18
  • GBP 2
09 May 2015
Total exemption small company accounts made up to 31 August 2014
24 Oct 2014
Annual return made up to 19 August 2014 with full list of shareholders
Statement of capital on 2014-10-24
  • GBP 2
...
... and 1 more events
04 Oct 2013
Statement of capital following an allotment of shares on 4 October 2013
  • GBP 2
04 Oct 2013
Termination of appointment of Michael Davis as a director
04 Oct 2013
Appointment of Mr Adrian Collins as a director
09 Sep 2013
Registered office address changed from 223 Southampton Way Camberwell London SE5 7EQ England on 9 September 2013
19 Aug 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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