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Westbrook Logistics Ltd, TN35 5JR Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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WESTBROOK LOGISTICS LTD

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

This company is commonly known as Westbrook Logistics Ltd. The company was founded 10 years ago and was given the registration number 09136802. The firm's registered office is in HASTINGS. You can find them at 6a Godwin Road, , Hastings, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:WESTBROOK LOGISTICS LTD
Company Number:09136802
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 July 2014
End of financial year:30 November 2018
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:6a Godwin Road, Hastings, United Kingdom, TN35 5JR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6a Godwin Road, Hastings, United Kingdom, TN35 5JR

Director07 November 2018Active
9 Storrs Wood View, Cudworth, Barnsley, United Kingdom, S72 8TA

Director05 December 2017Active
Flat 3, 3 Anglesea Terrace, Southampton, United Kingdom, SO14 5GP

Director21 March 2016Active
35, Redhouse Lane, Leeds, United Kingdom, LS7 4RA

Director18 July 2014Active
4 Rodney Close, Tynemouth, North Shields, United Kingdom, NE30 4PS

Director30 July 2018Active
66, Arbury Avenue, Coventry, United Kingdom, CV6 6FB

Director01 September 2015Active
91, Wesley Road, Codsall, Wolverhampton, United Kingdom, WV8 1JY

Director31 July 2014Active
Apartment 39 Gladstone Mews, Gladstone Street, Warrington, United Kingdom, WA2 7LG

Director21 March 2017Active
15, Spinney Road, Burton Latimer, Kettering, United Kingdom, NN15 5ND

Director27 January 2016Active

People with Significant Control

Mr Darren Edwards
Notified on:07 November 2018
Status:Active
Date of birth:March 1975
Nationality:British
Country of residence:United Kingdom
Address:6a Godwin Road, Hastings, United Kingdom, TN35 5JR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Lee Alan King
Notified on:30 July 2018
Status:Active
Date of birth:January 1978
Nationality:British
Country of residence:United Kingdom
Address:4 Rodney Close, Tynemouth, North Shields, United Kingdom, NE30 4PS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Graham Leslie Asher
Notified on:05 December 2017
Status:Active
Date of birth:August 1959
Nationality:British
Country of residence:United Kingdom
Address:9 Storrs Wood View, Cudworth, Barnsley, United Kingdom, S72 8TA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Sharon Todd
Notified on:21 March 2017
Status:Active
Date of birth:January 1980
Nationality:British
Country of residence:United Kingdom
Address:Apartment 39, Gladstone Mews, Gladstone Street, Warrington, United Kingdom, WA2 7LG
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Derek Basford
Notified on:06 April 2016
Status:Active
Date of birth:August 1977
Nationality:British
Country of residence:United Kingdom
Address:Apartment 39, Gladstone Mews, Gladstone Street, Warrington, United Kingdom, WA2 7LG
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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