WATERSIDE LOGISTICS LTD
FELIXSTOWE

Hellopages » Suffolk » Suffolk Coastal » IP11 2JB

Company number 09261375
Status Active
Incorporation Date 13 October 2014
Company Type Private Limited Company
Address 3RD FLOOR, UNIT 14 SUMMIT BUSINESS PARK, LANGER ROAD, FELIXSTOWE, SUFFOLK, ENGLAND, IP11 2JB
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 20 November 2016 with updates; Total exemption small company accounts made up to 29 February 2016; Registration of charge 092613750002, created on 21 April 2016. The most likely internet sites of WATERSIDE LOGISTICS LTD are www.watersidelogistics.co.uk, and www.waterside-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. The distance to to Trimley Rail Station is 1.9 miles; to Harwich International Rail Station is 3.3 miles; to Walton-on-the-Naze Rail Station is 7.7 miles; to Kirby Cross Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Waterside Logistics Ltd is a Private Limited Company. The company registration number is 09261375. Waterside Logistics Ltd has been working since 13 October 2014. The present status of the company is Active. The registered address of Waterside Logistics Ltd is 3rd Floor Unit 14 Summit Business Park Langer Road Felixstowe Suffolk England Ip11 2jb. . COLEMAN, Matthew John is a Director of the company. JONES, Steven Malcolm is a Director of the company. Director CARTER, Richard has been resigned. Director VALAITIS, Peter Anthony has been resigned. The company operates in "Freight transport by road".


Current Directors

Director
COLEMAN, Matthew John
Appointed Date: 18 March 2015
51 years old
Director
JONES, Steven Malcolm
Appointed Date: 23 January 2015
55 years old

Resigned Directors

Director
CARTER, Richard
Resigned: 17 February 2016
Appointed Date: 17 November 2014
59 years old
Director
VALAITIS, Peter Anthony
Resigned: 13 October 2014
Appointed Date: 13 October 2014
75 years old

Persons With Significant Control

Mr Matthew John Coleman
Notified on: 20 November 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Steve Malcolm Jones
Notified on: 20 November 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard Carter
Notified on: 20 November 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WATERSIDE LOGISTICS LTD Events

21 Nov 2016
Confirmation statement made on 20 November 2016 with updates
14 Jun 2016
Total exemption small company accounts made up to 29 February 2016
22 Apr 2016
Registration of charge 092613750002, created on 21 April 2016
08 Mar 2016
Termination of appointment of Richard Carter as a director on 17 February 2016
07 Mar 2016
Registered office address changed from Unit 1a Summit Business Park Langer Road Felixstowe Suffolk IP11 2JB to 3rd Floor, Unit 14 Summit Business Park Langer Road Felixstowe Suffolk IP11 2JB on 7 March 2016
...
... and 8 more events
20 Nov 2014
Annual return made up to 20 November 2014 with full list of shareholders
Statement of capital on 2014-11-20
  • GBP 100
20 Nov 2014
Statement of capital following an allotment of shares on 20 November 2014
  • GBP 100
17 Nov 2014
Appointment of Mr Richard Carter as a director on 17 November 2014
13 Oct 2014
Termination of appointment of Peter Valaitis as a director on 13 October 2014
13 Oct 2014
Incorporation
Statement of capital on 2014-10-13
  • GBP 1

WATERSIDE LOGISTICS LTD Charges

21 April 2016
Charge code 0926 1375 0002
Delivered: 22 April 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
16 March 2015
Charge code 0926 1375 0001
Delivered: 16 March 2015
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains fixed charge…

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