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Waymills Logistics Ltd, NP44 3QU Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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WAYMILLS LOGISTICS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Waymills Logistics Ltd. The company was founded 10 years ago and was given the registration number 08975552. The firm's registered office is in CWMBRAN. You can find them at 6 Radnor Way, , Cwmbran, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:WAYMILLS LOGISTICS LTD
Company Number:08975552
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 April 2014
End of financial year:30 April 2021
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:6 Radnor Way, Cwmbran, United Kingdom, NP44 3QU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
71 Godman Road, Grays, United Kingdom, RM16 4TD

Director21 December 2020Active
110, Gainsborough Avenue, Oldham, United Kingdom, OL8 1AJ

Director21 October 2014Active
3, Westfield Court, Sunderland, United Kingdom, SR4 8RB

Director04 July 2016Active
11, Easdale Path, Coatbridge, United Kingdom, ML5 4FD

Director26 June 2014Active
214 Sudbury Heights Avenue, Greenford, England, UB6 0LN

Director05 April 2018Active
7, Limewood Way, Leeds, United Kingdom, LS14 1AB

Director15 March 2017Active
35, Redhouse Lane, Leeds, United Kingdom, LS7 4RA

Director03 April 2014Active
7, Pendell Avenue, Hayes, United Kingdom, UB3 5HH

Director22 September 2015Active
52 Tixall Road, Stafford, United Kingdom, ST16 3TZ

Director31 July 2018Active
Craigland, Station Road, Dalbeattie, United Kingdom, DG5 4AN

Director15 January 2016Active
0/2 19 Dyke Street, Baillieston, Glasgow, Scotland, G69 6DZ

Director06 June 2019Active
10 Great South Avenue, Chatham, England, ME4 5TS

Director17 December 2018Active
7, Alder Place, Inverness, United Kingdom, IV2 7LG

Director25 February 2015Active
6 Radnor Way, Cwmbran, United Kingdom, NP44 3QU

Director10 August 2020Active
82, Walthamstow Drive, Derby, United Kingdom, DE22 4BR

Director24 February 2016Active
10, Norfolk Road, Newton, Chester, United Kingdom, CH2 2LE

Director24 April 2014Active
24,, Claverham Park, Claverham, Nr Bristol, United Kingdom, BS49 4LR

Director16 May 2017Active
55, Newcombe Road, Ramsbottom, Bury, United Kingdom, BL0 9XD

Director22 September 2016Active

People with Significant Control

Mr Vincent Pike
Notified on:21 December 2020
Status:Active
Date of birth:December 1966
Nationality:British
Country of residence:United Kingdom
Address:71 Godman Road, Grays, United Kingdom, RM16 4TD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Peter Ratcliffe
Notified on:10 August 2020
Status:Active
Date of birth:December 1952
Nationality:British
Country of residence:United Kingdom
Address:6 Radnor Way, Cwmbran, United Kingdom, NP44 3QU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Nicholas Murdoch
Notified on:06 June 2019
Status:Active
Date of birth:December 1973
Nationality:British
Country of residence:Scotland
Address:0/2 19 Dyke Street, Baillieston, Glasgow, Scotland, G69 6DZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Nigel Charles Pargetor
Notified on:17 December 2018
Status:Active
Date of birth:February 1958
Nationality:British
Country of residence:England
Address:10 Great South Avenue, Chatham, England, ME4 5TS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Ivo Kirenov
Notified on:31 July 2018
Status:Active
Date of birth:May 1989
Nationality:Bulgarian
Country of residence:United Kingdom
Address:52 Tixall Road, Stafford, United Kingdom, ST16 3TZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Paul Richard Collins
Notified on:05 April 2018
Status:Active
Date of birth:February 1983
Nationality:British
Country of residence:England
Address:214 Sudbury Heights Avenue, Greenford, England, UB6 0LN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Terence Dunne
Notified on:15 March 2017
Status:Active
Date of birth:January 1945
Nationality:British
Country of residence:United Kingdom
Address:24, Claverham Park, Bristol, United Kingdom, BS49 4LR
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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