Company number 08984938
Status Active
Incorporation Date 8 April 2014
Company Type Private Limited Company
Address FLAT 1, 83 WARWICK STREET, LEAMINGTON SPA, UNITED KINGDOM, CV32 4RR
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Registered office address changed from 25 Overt Street Rochdale OL11 1PW United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 31 March 2017; Appointment of Terence Dunne as a director on 31 March 2017; Termination of appointment of George Lucian Hulutas as a director on 31 March 2017. The most likely internet sites of WETHERSFIELD LOGISTICS LTD are www.wethersfieldlogistics.co.uk, and www.wethersfield-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. The distance to to Warwick Parkway Rail Station is 3.3 miles; to Coventry Rail Station is 7.6 miles; to Tile Hill Rail Station is 7.6 miles; to Berkswell Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wethersfield Logistics Ltd is a Private Limited Company.
The company registration number is 08984938. Wethersfield Logistics Ltd has been working since 08 April 2014.
The present status of the company is Active. The registered address of Wethersfield Logistics Ltd is Flat 1 83 Warwick Street Leamington Spa United Kingdom Cv32 4rr. . DUNNE, Terence is a Director of the company. Director ADAMS, William has been resigned. Director DUNNE, Terence has been resigned. Director HULUTAS, George Lucian has been resigned. The company operates in "Freight transport by road".
Current Directors
Resigned Directors
Director
ADAMS, William
Resigned: 20 October 2016
Appointed Date: 16 April 2014
57 years old
Director
DUNNE, Terence
Resigned: 16 April 2014
Appointed Date: 08 April 2014
81 years old
WETHERSFIELD LOGISTICS LTD Events
31 Mar 2017
Registered office address changed from 25 Overt Street Rochdale OL11 1PW United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 31 March 2017
31 Mar 2017
Appointment of Terence Dunne as a director on 31 March 2017
31 Mar 2017
Termination of appointment of George Lucian Hulutas as a director on 31 March 2017
17 Jan 2017
Micro company accounts made up to 30 April 2016
30 Dec 2016
Registered office address changed from 116 Royds Street Rochdale OL16 5LD United Kingdom to 25 Overt Street Rochdale OL11 1PW on 30 December 2016
...
... and 6 more events
15 Apr 2015
Annual return made up to 8 April 2015 with full list of shareholders
Statement of capital on 2015-04-15
01 May 2014
Termination of appointment of Terence Dunne as a director
30 Apr 2014
Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom on 30 April 2014
30 Apr 2014
Appointment of William Adams as a director
08 Apr 2014
Incorporation
Statement of capital on 2014-04-08