Company number 08974958
Status Active
Incorporation Date 3 April 2014
Company Type Private Limited Company
Address WERNHAM FARM, CLENCH COMMON, MARLBROUGH, UNITED KINGDOM, SN8 4DR
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc
Since the company registration thirty-two events have happened. The last three records are Micro company accounts made up to 30 April 2016; Registered office address changed from 76 Old Retford Road Sheffield S13 9QZ United Kingdom to Wernham Farm Clench Common Marlbrough SN8 4DR on 8 November 2016; Termination of appointment of Ian Paul Wheeler as a director on 31 October 2016. The most likely internet sites of FYFIELD LOGISTICS LTD are www.fyfieldlogistics.co.uk, and www.fyfield-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. Fyfield Logistics Ltd is a Private Limited Company.
The company registration number is 08974958. Fyfield Logistics Ltd has been working since 03 April 2014.
The present status of the company is Active. The registered address of Fyfield Logistics Ltd is Wernham Farm Clench Common Marlbrough United Kingdom Sn8 4dr. . THURLOW, William is a Director of the company. Director BROWN, Adrian Howard Thomas has been resigned. Director CROOK, Alan has been resigned. Director DUNNE, Terence has been resigned. Director FIRUTI, Marian has been resigned. Director O'BRIEN, Patrick has been resigned. Director REYNOLDS, Sean has been resigned. Director SHEEHAN, Malcolm has been resigned. Director TAYLOR, Raymond has been resigned. Director WHEELER, Ian Paul has been resigned. The company operates in "Freight transport by road".
Current Directors
Resigned Directors
Director
CROOK, Alan
Resigned: 17 August 2015
Appointed Date: 11 May 2015
64 years old
Director
DUNNE, Terence
Resigned: 24 April 2014
Appointed Date: 03 April 2014
80 years old
Director
FIRUTI, Marian
Resigned: 19 March 2015
Appointed Date: 15 January 2015
45 years old
Director
O'BRIEN, Patrick
Resigned: 18 February 2016
Appointed Date: 17 August 2015
46 years old
Director
REYNOLDS, Sean
Resigned: 23 October 2014
Appointed Date: 24 April 2014
70 years old
Director
SHEEHAN, Malcolm
Resigned: 11 May 2015
Appointed Date: 19 March 2015
45 years old
Director
TAYLOR, Raymond
Resigned: 15 January 2015
Appointed Date: 21 November 2014
69 years old
Director
WHEELER, Ian Paul
Resigned: 31 October 2016
Appointed Date: 18 February 2016
64 years old
FYFIELD LOGISTICS LTD Events
05 Jan 2017
Micro company accounts made up to 30 April 2016
08 Nov 2016
Registered office address changed from 76 Old Retford Road Sheffield S13 9QZ United Kingdom to Wernham Farm Clench Common Marlbrough SN8 4DR on 8 November 2016
07 Nov 2016
Termination of appointment of Ian Paul Wheeler as a director on 31 October 2016
07 Nov 2016
Appointment of William Thurlow as a director on 31 October 2016
05 Apr 2016
Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-04-05
...
... and 22 more events
05 Nov 2014
Appointment of Adrian Brown as a director on 23 October 2014
09 May 2014
Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom on 9 May 2014
09 May 2014
Termination of appointment of Terence Dunne as a director
09 May 2014
Appointment of Sean Reynolds as a director
03 Apr 2014
Incorporation
Statement of capital on 2014-04-03
