Company number 08950351
Status Active
Incorporation Date 20 March 2014
Company Type Private Limited Company
Address 95 DERBY DRIVE, RAINFORD, ST HELENS, UNITED KINGDOM, WA11 8EH
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 9 March 2017 with updates; Micro company accounts made up to 31 March 2016; Registered office address changed from 71 Bank Street Golborne Warrington WA3 3SN United Kingdom to 95 Derby Drive Rainford St Helens WA11 8EH on 29 September 2016. The most likely internet sites of HOLMEWOOD LOGISTICS LTD are www.holmewoodlogistics.co.uk, and www.holmewood-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. The distance to to Garswood Rail Station is 4.4 miles; to Eccleston Park Rail Station is 4.5 miles; to Kirkby Rail Station is 5.2 miles; to Gathurst Rail Station is 5.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Holmewood Logistics Ltd is a Private Limited Company.
The company registration number is 08950351. Holmewood Logistics Ltd has been working since 20 March 2014.
The present status of the company is Active. The registered address of Holmewood Logistics Ltd is 95 Derby Drive Rainford St Helens United Kingdom Wa11 8eh. . DIXON, Mark David, Director is a Director of the company. Director BATEMAN, Andrew has been resigned. Director DAWBER, Duane has been resigned. Director DUNNE, Terence has been resigned. Director OWEN, Anthony has been resigned. The company operates in "Freight transport by road".
Current Directors
Resigned Directors
Director
BATEMAN, Andrew
Resigned: 24 November 2015
Appointed Date: 17 April 2014
72 years old
Director
DAWBER, Duane
Resigned: 21 September 2016
Appointed Date: 21 July 2016
58 years old
Director
DUNNE, Terence
Resigned: 17 April 2014
Appointed Date: 20 March 2014
80 years old
Director
OWEN, Anthony
Resigned: 21 July 2016
Appointed Date: 24 November 2015
57 years old
Persons With Significant Control
Mark Dixon
Notified on: 21 September 2016
61 years old
Nature of control: Ownership of shares – 75% or more
HOLMEWOOD LOGISTICS LTD Events
09 Mar 2017
Confirmation statement made on 9 March 2017 with updates
08 Nov 2016
Micro company accounts made up to 31 March 2016
29 Sep 2016
Registered office address changed from 71 Bank Street Golborne Warrington WA3 3SN United Kingdom to 95 Derby Drive Rainford St Helens WA11 8EH on 29 September 2016
28 Sep 2016
Termination of appointment of Duane Dawber as a director on 21 September 2016
28 Sep 2016
Appointment of Mark Dixon as a director on 21 September 2016
...
... and 8 more events
31 Mar 2015
Annual return made up to 20 March 2015 with full list of shareholders
Statement of capital on 2015-03-31
02 May 2014
Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom on 2 May 2014
01 May 2014
Appointment of Andrew Bateman as a director
01 May 2014
Termination of appointment of Terence Dunne as a director
20 Mar 2014
Incorporation
Statement of capital on 2014-03-20