WHITTLE EASTERN EUROPE LOGISTICS LTD.
BARROW

Hellopages » Lancashire » Ribble Valley » BB7 9WA

Company number 02952798
Status Active
Incorporation Date 26 July 1994
Company Type Private Limited Company
Address SUITES 1 & 7 THE PRINTWORKS, HEY ROAD, BARROW, LANCASHIRE, BB7 9WA
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Accounts for a medium company made up to 31 May 2016; Confirmation statement made on 2 July 2016 with updates; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of WHITTLE EASTERN EUROPE LOGISTICS LTD. are www.whittleeasterneuropelogistics.co.uk, and www.whittle-eastern-europe-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and four months. Whittle Eastern Europe Logistics Ltd is a Private Limited Company. The company registration number is 02952798. Whittle Eastern Europe Logistics Ltd has been working since 26 July 1994. The present status of the company is Active. The registered address of Whittle Eastern Europe Logistics Ltd is Suites 1 7 The Printworks Hey Road Barrow Lancashire Bb7 9wa. . PASTERNAK, Vladimir is a Director of the company. SABANOVIC, Natasa is a Director of the company. Secretary TUGWELL, Debra has been resigned. Secretary WIGGIN, David Ryle has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director SIDES, Brian Geoffrey has been resigned. Director WHITTLE, Michael Anthony has been resigned. Director WIGGIN, David Ryle has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Freight transport by road".


Current Directors

Director
PASTERNAK, Vladimir
Appointed Date: 13 July 2004
53 years old
Director
SABANOVIC, Natasa
Appointed Date: 19 November 1999
55 years old

Resigned Directors

Secretary
TUGWELL, Debra
Resigned: 25 April 2016
Appointed Date: 15 April 2007
Secretary
WIGGIN, David Ryle
Resigned: 15 April 2007
Appointed Date: 04 October 1994
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 04 October 1994
Appointed Date: 26 July 1994
Director
SIDES, Brian Geoffrey
Resigned: 02 January 2004
Appointed Date: 01 January 2003
71 years old
Director
WHITTLE, Michael Anthony
Resigned: 15 April 2007
Appointed Date: 04 October 1994
91 years old
Director
WIGGIN, David Ryle
Resigned: 15 April 2007
Appointed Date: 04 October 1994
83 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 04 October 1994
Appointed Date: 26 July 1994

Persons With Significant Control

Mrs Natasa Sabanovic
Notified on: 2 July 2016
55 years old
Nature of control: Ownership of shares – 75% or more
Nms Logistics Limited
Notified on: 2 July 2016
Nature of control: Ownership of shares – 75% or more

WHITTLE EASTERN EUROPE LOGISTICS LTD. Events

04 Jan 2017
Accounts for a medium company made up to 31 May 2016
11 Jul 2016
Confirmation statement made on 2 July 2016 with updates
11 Jul 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Apr 2016
Termination of appointment of Debra Tugwell as a secretary on 25 April 2016
21 Nov 2015
Full accounts made up to 31 May 2015
...
... and 84 more events
11 Oct 1994
Secretary resigned;new secretary appointed
11 Oct 1994
Director resigned;new director appointed
11 Oct 1994
New director appointed
11 Oct 1994
Registered office changed on 11/10/94 from: 1 mitchell lane, bristol, BS1 6BU
26 Jul 1994
Incorporation

Similar Companies

WHITTLE DESIGN STUDIO LIMITED WHITTLE DEVELOPMENTS LTD WHITTLE ELECTRICAL CONTRACTORS LIMITED WHITTLE ENGINEERING DESIGN LIMITED WHITTLE ENTERPRISES LTD WHITTLE ESTATES & PROPERTY SERVICES LIMITED WHITTLE ESTATES LIMITED