WARDEN HILL LOGISTIC LTD
LUTON

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Company number 09481097
Status Active
Incorporation Date 10 March 2015
Company Type Private Limited Company
Address 18 MARKHAM ROAD, LUTON, ENGLAND, LU3 2BS
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration seven events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Compulsory strike-off action has been discontinued; First Gazette notice for compulsory strike-off. The most likely internet sites of WARDEN HILL LOGISTIC LTD are www.wardenhilllogistic.co.uk, and www.warden-hill-logistic.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. Warden Hill Logistic Ltd is a Private Limited Company. The company registration number is 09481097. Warden Hill Logistic Ltd has been working since 10 March 2015. The present status of the company is Active. The registered address of Warden Hill Logistic Ltd is 18 Markham Road Luton England Lu3 2bs. . ASIF, Mohammed is a Director of the company. The company operates in "Freight transport by road".


Current Directors

Director
ASIF, Mohammed
Appointed Date: 10 March 2015
52 years old

Persons With Significant Control

Mr Mohammed Asif
Notified on: 1 July 2016
52 years old
Nature of control: Ownership of shares – 75% or more

WARDEN HILL LOGISTIC LTD Events

17 Mar 2017
Confirmation statement made on 10 March 2017 with updates
08 Feb 2017
Compulsory strike-off action has been discontinued
07 Feb 2017
First Gazette notice for compulsory strike-off
06 Feb 2017
Total exemption small company accounts made up to 31 March 2016
16 Mar 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 1

01 Jul 2015
Registered office address changed from 5a Parr Road Stanmore Middlesex HA7 1NP England to 18 Markham Road Luton LU3 2BS on 1 July 2015
10 Mar 2015
Incorporation
Statement of capital on 2015-03-10
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted