Company number 08963018
Status Active
Incorporation Date 27 March 2014
Company Type Private Limited Company
Address 9 LIDDLE WAY, STEER PARK, CHADDLEWOOD, PLYMOUTH, UNITED KINGDOM, PL7 2WZ
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc
Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 21 March 2017 with updates; Micro company accounts made up to 31 March 2016; Director's details changed for Peter Graham on 20 June 2016. The most likely internet sites of WILSDEN LOGISTICS LTD are www.wilsdenlogistics.co.uk, and www.wilsden-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. Wilsden Logistics Ltd is a Private Limited Company.
The company registration number is 08963018. Wilsden Logistics Ltd has been working since 27 March 2014.
The present status of the company is Active. The registered address of Wilsden Logistics Ltd is 9 Liddle Way Steer Park Chaddlewood Plymouth United Kingdom Pl7 2wz. . GRAHAM, Peter is a Director of the company. Director ADAMS, Christopher has been resigned. Director BOWNES, Craig has been resigned. Director DEMIDOW, Andrzej has been resigned. Director DUNNE, Terence has been resigned. Director HENSHAW, Andrew has been resigned. The company operates in "Freight transport by road".
Current Directors
Resigned Directors
Director
BOWNES, Craig
Resigned: 08 December 2014
Appointed Date: 26 September 2014
57 years old
Director
DEMIDOW, Andrzej
Resigned: 26 September 2014
Appointed Date: 01 April 2014
50 years old
Director
DUNNE, Terence
Resigned: 01 April 2014
Appointed Date: 27 March 2014
80 years old
Director
HENSHAW, Andrew
Resigned: 16 June 2015
Appointed Date: 08 December 2014
45 years old
Persons With Significant Control
Peter Graham
Notified on: 19 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more
WILSDEN LOGISTICS LTD Events
21 Mar 2017
Confirmation statement made on 21 March 2017 with updates
28 Nov 2016
Micro company accounts made up to 31 March 2016
28 Jun 2016
Director's details changed for Peter Graham on 20 June 2016
28 Jun 2016
Registered office address changed from 46 Longacre Woodford Plymouth PL7 4RQ United Kingdom to 9 Liddle Way, Steer Park Chaddlewood Plymouth PL7 2WZ on 28 June 2016
28 Apr 2016
Appointment of Peter Graham as a director on 19 April 2016
...
... and 15 more events
03 Oct 2014
Appointment of Craig Bownes as a director on 26 September 2014
15 Apr 2014
Termination of appointment of Terence Dunne as a director
15 Apr 2014
Appointment of Andrzej Demidow as a director
15 Apr 2014
Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom on 15 April 2014
27 Mar 2014
Incorporation
Statement of capital on 2014-03-27
