Company number 08947264
Status Active
Incorporation Date 19 March 2014
Company Type Private Limited Company
Address 9 EKINS CLOSE, NORTHAMPTON, UNITED KINGDOM, NN3 3EG
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc
Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates; Registered office address changed from 28 Delaval Court South Shields NE33 4DN United Kingdom to 9 Ekins Close Northampton NN3 3EG on 2 December 2016; Appointment of Stephen Halliwell as a director on 25 November 2016. The most likely internet sites of WAINHILL LOGISTICS LTD are www.wainhilllogistics.co.uk, and www.wainhill-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. Wainhill Logistics Ltd is a Private Limited Company.
The company registration number is 08947264. Wainhill Logistics Ltd has been working since 19 March 2014.
The present status of the company is Active. The registered address of Wainhill Logistics Ltd is 9 Ekins Close Northampton United Kingdom Nn3 3eg. . HALLIWELL, Stephen is a Director of the company. Director CARTER, Adrian has been resigned. Director DRUMMOND-BESWICK, Craig has been resigned. Director DUNNE, Terence has been resigned. Director HARDAKER, Noel has been resigned. Director HARRISON, Stuart has been resigned. Director STOKER, David John has been resigned. Director STURTRIDGE, Roger has been resigned. Director VUNDLA, Christopher has been resigned. Director WATTERS, Robert has been resigned. The company operates in "Freight transport by road".
Current Directors
Resigned Directors
Director
CARTER, Adrian
Resigned: 23 February 2016
Appointed Date: 13 January 2016
36 years old
Director
DUNNE, Terence
Resigned: 26 March 2014
Appointed Date: 19 March 2014
80 years old
Director
HARDAKER, Noel
Resigned: 05 January 2015
Appointed Date: 06 October 2014
73 years old
Director
HARRISON, Stuart
Resigned: 14 April 2015
Appointed Date: 22 January 2015
57 years old
Director
STURTRIDGE, Roger
Resigned: 22 January 2015
Appointed Date: 05 January 2015
71 years old
Director
WATTERS, Robert
Resigned: 09 June 2016
Appointed Date: 23 February 2016
40 years old
Persons With Significant Control
Stephen Halliwell
Notified on: 25 November 2016
52 years old
Nature of control: Ownership of shares – 75% or more
WAINHILL LOGISTICS LTD Events
16 Mar 2017
Confirmation statement made on 16 March 2017 with updates
02 Dec 2016
Registered office address changed from 28 Delaval Court South Shields NE33 4DN United Kingdom to 9 Ekins Close Northampton NN3 3EG on 2 December 2016
02 Dec 2016
Appointment of Stephen Halliwell as a director on 25 November 2016
02 Dec 2016
Termination of appointment of David John Stoker as a director on 25 November 2016
23 Aug 2016
Micro company accounts made up to 31 March 2016
...
... and 23 more events
17 Oct 2014
Termination of appointment of Craig Drummond-Beswick as a director on 6 October 2014
09 Apr 2014
Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom on 9 April 2014
09 Apr 2014
Termination of appointment of Terence Dunne as a director
09 Apr 2014
Appointment of Craig Drummond-Beswick as a director
19 Mar 2014
Incorporation
Statement of capital on 2014-03-19
