Company number 08950051
Status Active
Incorporation Date 20 March 2014
Company Type Private Limited Company
Address 15 WOODLANDS DRIVE, WATFORD, UNITED KINGDOM, WD17 3BU
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Micro company accounts made up to 31 March 2016; Appointment of Francesco De Filippo as a director on 24 August 2016. The most likely internet sites of WHATCOMBE LOGISTICS LTD are www.whatcombelogistics.co.uk, and www.whatcombe-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. The distance to to South Kenton Rail Station is 7.7 miles; to Sudbury Hill Harrow Rail Station is 7.8 miles; to Sudbury & Harrow Road Rail Station is 8.4 miles; to South Greenford Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Whatcombe Logistics Ltd is a Private Limited Company.
The company registration number is 08950051. Whatcombe Logistics Ltd has been working since 20 March 2014.
The present status of the company is Active. The registered address of Whatcombe Logistics Ltd is 15 Woodlands Drive Watford United Kingdom Wd17 3bu. . FILIPPO, Francesco De is a Director of the company. Director BLODWELL, Matthew has been resigned. Director DUNNE, Terence has been resigned. Director MCELEAVEY, Philip has been resigned. The company operates in "Freight transport by road".
Current Directors
Resigned Directors
Director
BLODWELL, Matthew
Resigned: 24 August 2016
Appointed Date: 24 March 2016
53 years old
Director
DUNNE, Terence
Resigned: 26 March 2014
Appointed Date: 20 March 2014
80 years old
Persons With Significant Control
Francesco De Filippo
Notified on: 24 August 2016
69 years old
Nature of control: Ownership of shares – 75% or more
WHATCOMBE LOGISTICS LTD Events
15 Mar 2017
Confirmation statement made on 15 March 2017 with updates
09 Nov 2016
Micro company accounts made up to 31 March 2016
01 Sep 2016
Appointment of Francesco De Filippo as a director on 24 August 2016
01 Sep 2016
Termination of appointment of Matthew Blodwell as a director on 24 August 2016
01 Sep 2016
Registered office address changed from 14 Stamford Street Millbrook Stalybridge SK15 3JB United Kingdom to 15 Woodlands Drive Watford WD17 3BU on 1 September 2016
...
... and 7 more events
27 Mar 2015
Annual return made up to 20 March 2015 with full list of shareholders
Statement of capital on 2015-03-27
09 Apr 2014
Appointment of Philip Mceleavey as a director
09 Apr 2014
Termination of appointment of Terence Dunne as a director
09 Apr 2014
Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom on 9 April 2014
20 Mar 2014
Incorporation
Statement of capital on 2014-03-20