Company number 07637879
Status Active
Incorporation Date 17 May 2011
Company Type Private Limited Company
Address 66 ST PETER'S AVENUE, CLEETHORPES, UNITED KINGDOM, DN35 8HP
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Appointment of Mr Luke Jones as a director on 31 January 2017; Termination of appointment of Robert Willacy as a director on 31 January 2017; Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2017-01-25
. The most likely internet sites of WL LOGISTICS LIMITED are www.wllogistics.co.uk, and www.wl-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. The distance to to New Clee Rail Station is 1.6 miles; to Grimsby Town Rail Station is 2.3 miles; to Great Coates Rail Station is 4.3 miles; to Healing Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wl Logistics Limited is a Private Limited Company.
The company registration number is 07637879. Wl Logistics Limited has been working since 17 May 2011.
The present status of the company is Active. The registered address of Wl Logistics Limited is 66 St Peter S Avenue Cleethorpes United Kingdom Dn35 8hp. . JONES, Luke is a Director of the company. Director WILLACY, Robert has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Director
JONES, Luke
Appointed Date: 31 January 2017
48 years old
Resigned Directors
Director
WILLACY, Robert
Resigned: 31 January 2017
Appointed Date: 17 May 2011
49 years old
WL LOGISTICS LIMITED Events
08 Feb 2017
Appointment of Mr Luke Jones as a director on 31 January 2017
08 Feb 2017
Termination of appointment of Robert Willacy as a director on 31 January 2017
02 Feb 2017
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2017-01-25
29 Sep 2016
Total exemption small company accounts made up to 31 May 2016
15 Jul 2016
Annual return made up to 17 May 2016 with full list of shareholders
Statement of capital on 2016-07-15
...
... and 5 more events
21 May 2013
Annual return made up to 17 May 2013 with full list of shareholders
Statement of capital on 2013-05-21
07 Nov 2012
Total exemption small company accounts made up to 31 May 2012
27 Sep 2012
Registered office address changed from 3 Henley Way Doddington Road Lincoln LN6 3QR England on 27 September 2012
29 May 2012
Annual return made up to 17 May 2012 with full list of shareholders
17 May 2011
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted