ACUMEN LOGISTICS GROUP LIMITED
MARLOW WINTER HILL TWENTY NINE LIMITED

Hellopages » Buckinghamshire » Wycombe » SL7 1NT

Company number 04777033
Status Active
Incorporation Date 27 May 2003
Company Type Private Limited Company
Address WINTER HILL HOUSE, MARLOW REACH STATION APPROACH, MARLOW, BUCKINGHAMSHIRE, SL7 1NT
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Appointment of Mr Christopher Charles Clifford Doughty as a director on 24 March 2017; Group of companies' accounts made up to 31 December 2015; Annual return made up to 15 June 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 1 . The most likely internet sites of ACUMEN LOGISTICS GROUP LIMITED are www.acumenlogisticsgroup.co.uk, and www.acumen-logistics-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. Acumen Logistics Group Limited is a Private Limited Company. The company registration number is 04777033. Acumen Logistics Group Limited has been working since 27 May 2003. The present status of the company is Active. The registered address of Acumen Logistics Group Limited is Winter Hill House Marlow Reach Station Approach Marlow Buckinghamshire Sl7 1nt. . HODGES, Kathleen Mary is a Secretary of the company. THE OXFORD SECRETARIAT LIMITED is a Secretary of the company. DOUGHTY, Christopher Charles Clifford is a Director of the company. HODGES, John is a Director of the company. Director OXFORD FORMATIONS LIMITED has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
HODGES, Kathleen Mary
Appointed Date: 21 February 2012
Secretary
THE OXFORD SECRETARIAT LIMITED
Appointed Date: 27 May 2003
Director
DOUGHTY, Christopher Charles Clifford
Appointed Date: 24 March 2017
52 years old
Director
HODGES, John
Appointed Date: 20 May 2004
79 years old

Resigned Directors

Director
OXFORD FORMATIONS LIMITED
Resigned: 20 May 2004
Appointed Date: 27 May 2003

ACUMEN LOGISTICS GROUP LIMITED Events

24 Mar 2017
Appointment of Mr Christopher Charles Clifford Doughty as a director on 24 March 2017
11 Oct 2016
Group of companies' accounts made up to 31 December 2015
17 Jun 2016
Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 1
29 Sep 2015
Group of companies' accounts made up to 31 December 2014
23 Jun 2015
Sub-division of shares on 17 March 2010
...
... and 35 more events
13 Aug 2004
Company name changed winter hill twenty nine LIMITED\certificate issued on 13/08/04
09 Aug 2004
Return made up to 27/05/04; full list of members
02 Jul 2004
Director resigned
02 Jul 2004
New director appointed
27 May 2003
Incorporation

ACUMEN LOGISTICS GROUP LIMITED Charges

30 January 2014
Charge code 0477 7033 0001
Delivered: 6 February 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…

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