WHINFIELD LOGISTICS LTD
OLNEY

Hellopages » Buckinghamshire » Milton Keynes » MK46 4EA

Company number 08975783
Status Active
Incorporation Date 3 April 2014
Company Type Private Limited Company
Address THE BULL INN, 9 MARKET PLACE, OLNEY, UNITED KINGDOM, MK46 4EA
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 3 April 2017 with updates; Registered office address changed from The Anchor 10 the Square Aspley Guise Milton Keynes MK17 8DF United Kingdom to The Bull Inn 9 Market Place Olney MK46 4EA on 14 February 2017; Director's details changed for Andrew Cooper on 7 February 2017. The most likely internet sites of WHINFIELD LOGISTICS LTD are www.whinfieldlogistics.co.uk, and www.whinfield-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 Milton Keynes Central Rail Station is 8.7 miles; to Lidlington Rail Station is 9.8 miles; to Ridgmont Rail Station is 9.9 miles; to Bow Brickhill Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Whinfield Logistics Ltd is a Private Limited Company. The company registration number is 08975783. Whinfield Logistics Ltd has been working since 03 April 2014. The present status of the company is Active. The registered address of Whinfield Logistics Ltd is The Bull Inn 9 Market Place Olney United Kingdom Mk46 4ea. . COOPER, Andrew is a Director of the company. Director DUNNE, Terence has been resigned. Director FINDLEY, Mark has been resigned. Director FORD, Michael has been resigned. Director MARTIN, Ronald has been resigned. Director MCKENNA, William has been resigned. Director ROTUNDI, Louis has been resigned. The company operates in "Freight transport by road".


Current Directors

Director
COOPER, Andrew
Appointed Date: 31 March 2016
63 years old

Resigned Directors

Director
DUNNE, Terence
Resigned: 30 April 2014
Appointed Date: 03 April 2014
80 years old
Director
FINDLEY, Mark
Resigned: 27 November 2015
Appointed Date: 22 September 2015
60 years old
Director
FORD, Michael
Resigned: 31 March 2016
Appointed Date: 19 February 2016
61 years old
Director
MARTIN, Ronald
Resigned: 19 February 2016
Appointed Date: 27 November 2015
74 years old
Director
MCKENNA, William
Resigned: 02 July 2015
Appointed Date: 30 April 2014
47 years old
Director
ROTUNDI, Louis
Resigned: 22 September 2015
Appointed Date: 02 July 2015
54 years old

Persons With Significant Control

Andrew Cooper
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

WHINFIELD LOGISTICS LTD Events

12 Apr 2017
Confirmation statement made on 3 April 2017 with updates
14 Feb 2017
Registered office address changed from The Anchor 10 the Square Aspley Guise Milton Keynes MK17 8DF United Kingdom to The Bull Inn 9 Market Place Olney MK46 4EA on 14 February 2017
14 Feb 2017
Director's details changed for Andrew Cooper on 7 February 2017
09 Jan 2017
Micro company accounts made up to 30 April 2016
08 Apr 2016
Appointment of Andrew Cooper as a director on 31 March 2016
...
... and 16 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
  • GBP 1
12 May 2014
Appointment of William Mckenna as a director
12 May 2014
Registered office address changed from , 7 Limewood Way, Leeds, West Yorkshire, LS14 1AB, United Kingdom on 12 May 2014
12 May 2014
Termination of appointment of Terence Dunne as a director
03 Apr 2014
Incorporation
Statement of capital on 2014-04-03
  • GBP 1

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