INTEGRATED THIRD PARTY LOGISTICS LIMITED
WAKEFIELD

Hellopages » West Yorkshire » Wakefield » WF2 7BJ

Company number 07466317
Status Active
Incorporation Date 10 December 2010
Company Type Private Limited Company
Address 7 NAVIGATION COURT, CALDER PARK, WAKEFIELD, WEST YORKSHIRE, WF2 7BJ
Home Country United Kingdom
Nature of Business 52103 - Operation of warehousing and storage facilities for land transport activities
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Change of share class name or designation; Change of share class name or designation; Change of share class name or designation. The most likely internet sites of INTEGRATED THIRD PARTY LOGISTICS LIMITED are www.integratedthirdpartylogistics.co.uk, and www.integrated-third-party-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. Integrated Third Party Logistics Limited is a Private Limited Company. The company registration number is 07466317. Integrated Third Party Logistics Limited has been working since 10 December 2010. The present status of the company is Active. The registered address of Integrated Third Party Logistics Limited is 7 Navigation Court Calder Park Wakefield West Yorkshire Wf2 7bj. . RUSSELL, Stewart Kenneth is a Secretary of the company. ELLIS, David Brian is a Director of the company. RUSSELL, Stewart Kenneth is a Director of the company. Secretary HAYWOOD, Christopher has been resigned. The company operates in "Operation of warehousing and storage facilities for land transport activities".


Current Directors

Secretary
RUSSELL, Stewart Kenneth
Appointed Date: 01 March 2012
Director
ELLIS, David Brian
Appointed Date: 10 December 2010
67 years old
Director
RUSSELL, Stewart Kenneth
Appointed Date: 10 December 2010
46 years old

Resigned Directors

Secretary
HAYWOOD, Christopher
Resigned: 29 February 2012
Appointed Date: 10 December 2010

Persons With Significant Control

Mr John Paul Bladen
Notified on: 15 September 2016
79 years old
Nature of control: Has significant influence or control

INTEGRATED THIRD PARTY LOGISTICS LIMITED Events

03 Mar 2017
Change of share class name or designation
03 Mar 2017
Change of share class name or designation
03 Mar 2017
Change of share class name or designation
03 Mar 2017
Sub-division of shares on 3 February 2017
03 Mar 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub division 03/02/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 12 more events
03 May 2012
Total exemption small company accounts made up to 31 December 2011
16 Sep 2011
Annual return made up to 15 September 2011 with full list of shareholders
01 Aug 2011
Appointment of Mr David Brian Ellis as a director
12 Mar 2011
Particulars of a mortgage or charge / charge no: 1
10 Dec 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

INTEGRATED THIRD PARTY LOGISTICS LIMITED Charges

4 March 2011
Rent deposit deed
Delivered: 12 March 2011
Status: Outstanding
Persons entitled: Eddie Stobart Limited
Description: £74,738.37 being the rent deposit payable as additional…

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