Company number 08975552
Status Active
Incorporation Date 3 April 2014
Company Type Private Limited Company
Address 24 CLAVERHAM PARK, CLAVERHAM, BRISTOL, UNITED KINGDOM, BS49 4LR
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 3 April 2017 with updates; Appointment of Mr Terence Dunne as a director on 15 March 2017; Termination of appointment of Mark Wood as a director on 15 March 2017. The most likely internet sites of WAYMILLS LOGISTICS LTD are www.waymillslogistics.co.uk, and www.waymills-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 Shirehampton Rail Station is 8.3 miles; to Avonmouth Rail Station is 8.7 miles; to Sea Mills Rail Station is 8.9 miles; to St Andrews Road Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Waymills Logistics Ltd is a Private Limited Company.
The company registration number is 08975552. Waymills Logistics Ltd has been working since 03 April 2014.
The present status of the company is Active. The registered address of Waymills Logistics Ltd is 24 Claverham Park Claverham Bristol United Kingdom Bs49 4lr. . DUNNE, Terence is a Director of the company. Director AFSAR, Muhammad has been resigned. Director BAMBROUGH, Neil has been resigned. Director BORLAND, Samuel has been resigned. Director DUNNE, Terence has been resigned. Director JOHAL, Gurpinder has been resigned. Director LEVER, Stephen has been resigned. Director PAXTON, Mark has been resigned. Director ROSCANEANU, Petru has been resigned. Director WALPOLE, Frederick William has been resigned. Director WOOD, Mark has been resigned. The company operates in "Freight transport by road".
Current Directors
Resigned Directors
Director
AFSAR, Muhammad
Resigned: 25 February 2015
Appointed Date: 21 October 2014
41 years old
Director
BAMBROUGH, Neil
Resigned: 22 September 2016
Appointed Date: 04 July 2016
55 years old
Director
BORLAND, Samuel
Resigned: 21 October 2014
Appointed Date: 26 June 2014
58 years old
Director
DUNNE, Terence
Resigned: 24 April 2014
Appointed Date: 03 April 2014
80 years old
Director
JOHAL, Gurpinder
Resigned: 15 January 2016
Appointed Date: 22 September 2015
49 years old
Director
LEVER, Stephen
Resigned: 24 February 2016
Appointed Date: 15 January 2016
47 years old
Director
PAXTON, Mark
Resigned: 22 September 2015
Appointed Date: 25 February 2015
37 years old
Director
ROSCANEANU, Petru
Resigned: 04 July 2016
Appointed Date: 24 February 2016
37 years old
Director
WOOD, Mark
Resigned: 15 March 2017
Appointed Date: 22 September 2016
61 years old
Persons With Significant Control
Mr Terence Dunne
Notified on: 15 March 2017
80 years old
Nature of control: Ownership of shares – 75% or more
WAYMILLS LOGISTICS LTD Events
18 Apr 2017
Confirmation statement made on 3 April 2017 with updates
13 Apr 2017
Appointment of Mr Terence Dunne as a director on 15 March 2017
13 Apr 2017
Termination of appointment of Mark Wood as a director on 15 March 2017
13 Apr 2017
Registered office address changed from 55 Newcombe Road Ramsbottom Bury BL0 9XD United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 13 April 2017
06 Jan 2017
Micro company accounts made up to 30 April 2016
...
... and 26 more events
04 Jul 2014
Termination of appointment of Frederick Walpole as a director
09 May 2014
Termination of appointment of Terence Dunne as a director
09 May 2014
Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom on 9 May 2014
09 May 2014
Appointment of Frederick William Walpole as a director
03 Apr 2014
Incorporation
Statement of capital on 2014-04-03
