MWC LOGISTICS LIMITED
BARDON C J EXPRESS (YORKSHIRE) LIMITED ROCKETBLUE LIMITED

Hellopages » Leicestershire » North West Leicestershire » LE67 1TA

Company number 06671971
Status Active
Incorporation Date 13 August 2008
Company Type Private Limited Company
Address PREMIER HOUSE, BEVERIDGE LANE, BARDON, LEICESTERSHIRE, ENGLAND, LE67 1TA
Home Country United Kingdom
Nature of Business 52243 - Cargo handling for land transport activities
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 31 July 2016 with updates; Previous accounting period shortened from 30 April 2016 to 31 December 2015. The most likely internet sites of MWC LOGISTICS LIMITED are www.mwclogistics.co.uk, and www.mwc-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and six months. Mwc Logistics Limited is a Private Limited Company. The company registration number is 06671971. Mwc Logistics Limited has been working since 13 August 2008. The present status of the company is Active. The registered address of Mwc Logistics Limited is Premier House Beveridge Lane Bardon Leicestershire England Le67 1ta. . CHRISTOPHER, Lee Patrick is a Director of the company. Secretary COOPER, Catherine Elizabeth has been resigned. Director CARTER, Paul Nicholas has been resigned. Director CARTER, Susan Elizabeth has been resigned. Director COOPER, Catherine Elizabeth has been resigned. The company operates in "Cargo handling for land transport activities".


Current Directors

Director
CHRISTOPHER, Lee Patrick
Appointed Date: 01 May 2015
51 years old

Resigned Directors

Secretary
COOPER, Catherine Elizabeth
Resigned: 18 March 2011
Appointed Date: 13 August 2008
Director
CARTER, Paul Nicholas
Resigned: 01 May 2015
Appointed Date: 13 August 2008
64 years old
Director
CARTER, Susan Elizabeth
Resigned: 01 May 2015
Appointed Date: 15 June 2010
60 years old
Director
COOPER, Catherine Elizabeth
Resigned: 18 March 2011
Appointed Date: 13 August 2008
47 years old

Persons With Significant Control

C J Express Ltd
Notified on: 2 June 2016
Nature of control: Ownership of shares – 75% or more

MWC LOGISTICS LIMITED Events

02 Sep 2016
Total exemption small company accounts made up to 31 December 2015
08 Aug 2016
Confirmation statement made on 31 July 2016 with updates
21 Jun 2016
Previous accounting period shortened from 30 April 2016 to 31 December 2015
16 Mar 2016
Registered office address changed from Unit 1 st Johns Business Park St Johns Grove Hull East Yorkshire HU9 3RL to Premier House Beveridge Lane Bardon Leicestershire LE67 1TA on 16 March 2016
25 Feb 2016
Registration of charge 066719710001, created on 19 February 2016
...
... and 28 more events
02 Sep 2009
Total exemption small company accounts made up to 30 April 2009
28 Aug 2009
Accounting reference date shortened from 31/08/2009 to 30/04/2009
07 Aug 2009
Return made up to 31/07/09; full list of members
02 Sep 2008
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Dispense with holding agm & laying of accounts 13/08/2008
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
13 Aug 2008
Incorporation

MWC LOGISTICS LIMITED Charges

19 February 2016
Charge code 0667 1971 0001
Delivered: 25 February 2016
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…

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