Company number 08947870
Status Active
Incorporation Date 19 March 2014
Company Type Private Limited Company
Address 3 HOLLINWELL CLOSE, NUNEATON, UNITED KINGDOM, CV11 6TU
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA United Kingdom to 3 Hollinwell Close Nuneaton CV11 6TU on 30 December 2016; Termination of appointment of Prakriti Ghosh as a director on 19 December 2016. The most likely internet sites of CHIDDINGFOLD LOGISTICS LTD are www.chiddingfoldlogistics.co.uk, and www.chiddingfold-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. The distance to to Hinckley Rail Station is 3 miles; to Atherstone Rail Station is 7.5 miles; to Coventry Rail Station is 8.1 miles; to Canley Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chiddingfold Logistics Ltd is a Private Limited Company.
The company registration number is 08947870. Chiddingfold Logistics Ltd has been working since 19 March 2014.
The present status of the company is Active. The registered address of Chiddingfold Logistics Ltd is 3 Hollinwell Close Nuneaton United Kingdom Cv11 6tu. The company`s financial liabilities are £0k. It is £0k against last year. And the total assets are £0.03k, which is £-0.13k against last year. HARWOOD, Paul is a Director of the company. Director DUNNE, Terence has been resigned. Director GHOSH, Prakriti has been resigned. Director WOODS, Paul has been resigned. The company operates in "Freight transport by road".
chiddingfold logistics Key Finiance
LIABILITIES
£0k
CASH
n/a
TOTAL ASSETS
£0.03k
-81%
All Financial Figures
Current Directors
Resigned Directors
Director
DUNNE, Terence
Resigned: 03 April 2014
Appointed Date: 19 March 2014
80 years old
Director
GHOSH, Prakriti
Resigned: 19 December 2016
Appointed Date: 25 April 2016
55 years old
Director
WOODS, Paul
Resigned: 25 April 2016
Appointed Date: 03 April 2014
51 years old
Persons With Significant Control
Paul Harwood
Notified on: 19 December 2016
58 years old
Nature of control: Ownership of shares – 75% or more
CHIDDINGFOLD LOGISTICS LTD Events
03 Mar 2017
Confirmation statement made on 3 March 2017 with updates
30 Dec 2016
Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA United Kingdom to 3 Hollinwell Close Nuneaton CV11 6TU on 30 December 2016
30 Dec 2016
Termination of appointment of Prakriti Ghosh as a director on 19 December 2016
30 Dec 2016
Appointment of Paul Harwood as a director on 19 December 2016
18 Oct 2016
Micro company accounts made up to 31 March 2016
...
... and 5 more events
23 Mar 2015
Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-03-23
17 Apr 2014
Termination of appointment of Terence Dunne as a director
17 Apr 2014
Appointment of Paul Woods as a director
17 Apr 2014
Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom on 17 April 2014
19 Mar 2014
Incorporation
Statement of capital on 2014-03-19