WARWICK LOGISTICS LIMITED
LEAMINGTON SPA

Hellopages » Warwickshire » Warwick » CV31 1XT
Company number 09518466
Status Active
Incorporation Date 31 March 2015
Company Type Private Limited Company
Address HIGHDOWN HOUSE, 11 HIGHDOWN ROAD, LEAMINGTON SPA, WARWICKSHIRE, ENGLAND, CV31 1XT
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Confirmation statement made on 31 March 2017 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of WARWICK LOGISTICS LIMITED are www.warwicklogistics.co.uk, and www.warwick-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. The distance to to Warwick Parkway Rail Station is 3.9 miles; to Coventry Rail Station is 8.5 miles; to Tile Hill Rail Station is 8.7 miles; to Berkswell Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Warwick Logistics Limited is a Private Limited Company. The company registration number is 09518466. Warwick Logistics Limited has been working since 31 March 2015. The present status of the company is Active. The registered address of Warwick Logistics Limited is Highdown House 11 Highdown Road Leamington Spa Warwickshire England Cv31 1xt. The company`s financial liabilities are £806.78k. It is £237.1k against last year. The cash in hand is £0.1k. It is £0k against last year. And the total assets are £0.1k, which is £-36.65k against last year. CLEAVER, David Frederick is a Director of the company. SYMONDS, Peter John is a Director of the company. Director WOODS, Richard Kenneth has been resigned. The company operates in "Activities of other holding companies n.e.c.".


warwick logistics Key Finiance

LIABILITIES £806.78k
+41%
CASH £0.1k
-2%
TOTAL ASSETS £0.1k
-100%
All Financial Figures

Current Directors

Director
CLEAVER, David Frederick
Appointed Date: 31 March 2015
44 years old
Director
SYMONDS, Peter John
Appointed Date: 31 March 2015
74 years old

Resigned Directors

Director
WOODS, Richard Kenneth
Resigned: 24 February 2016
Appointed Date: 24 April 2015
44 years old

Persons With Significant Control

Mr David Frederick Cleaver
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

WARWICK LOGISTICS LIMITED Events

18 Apr 2017
Total exemption small company accounts made up to 30 November 2016
12 Apr 2017
Confirmation statement made on 31 March 2017 with updates
09 Aug 2016
Total exemption small company accounts made up to 30 November 2015
08 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 100,100
07 Mar 2016
Termination of appointment of Richard Kenneth Woods as a director on 24 February 2016
...
... and 1 more events
13 May 2015
Current accounting period shortened from 31 March 2016 to 30 November 2015
08 May 2015
Statement of capital following an allotment of shares on 1 April 2015
  • GBP 100,100
08 May 2015
Statement of capital following an allotment of shares on 1 April 2015
  • GBP 100,100
29 Apr 2015
Appointment of Mr Richard Woods as a director on 24 April 2015
31 Mar 2015
Incorporation
Statement of capital on 2015-03-31
  • GBP 100

WARWICK LOGISTICS LIMITED Charges

1 May 2015
Charge code 0951 8466 0001
Delivered: 22 May 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…

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