This company is commonly known as Wethersfield Logistics Ltd. The company was founded 10 years ago and was given the registration number 08984938. The firm's registered office is in WARWICK. You can find them at 10 Blackwell Lane, Hatton Park, Warwick, . This company's SIC code is 49410 - Freight transport by road.
| Name | : | WETHERSFIELD LOGISTICS LTD |
|---|---|---|
| Company Number | : | 08984938 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 April 2014 |
| End of financial year | : | 30 April 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 10 Blackwell Lane, Hatton Park, Warwick, England, CV35 7SU |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Flat 1, 83 Warwick Street, Leamington Spa, United Kingdom, CV32 4RR | Director | 05 May 2017 | Active |
| 30, Earl Street, Glasgow, United Kingdom, G14 0AY | Director | 16 April 2014 | Active |
| 7, Limewood Way, Leeds, United Kingdom, LS14 1AB | Director | 31 March 2017 | Active |
| 35, Redhouse Lane, Leeds, United Kingdom, LS7 4RA | Director | 08 April 2014 | Active |
| 25, Overt Street, Rochdale, United Kingdom, OL11 1PW | Director | 20 October 2016 | Active |
| Mr Thomas Downie | ||
| Notified on | : | 05 May 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1984 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 10, Blackwell Lane, Warwick, England, CV35 7SU |
| Nature of control | : |
|
| Mr Terence Dunne | ||
| Notified on | : | 31 March 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1945 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 12, Dovehouse Close, Warwick, England, CV34 6LL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2022-01-04 | Gazette | Gazette dissolved compulsory. | Download |
| 2021-08-17 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2021-06-29 | Gazette | Gazette notice compulsory. | Download |
| 2021-04-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-05-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-05 | Address | Change registered office address company with date old address new address. | Download |
| 2020-01-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-06-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-03 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-06-03 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-01-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-06-04 | Address | Change registered office address company with date old address new address. | Download |
| 2018-04-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-01-22 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-05-12 | Officers | Appoint person director company with name date. | Download |
| 2017-05-12 | Address | Change registered office address company with date old address new address. | Download |
| 2017-05-12 | Officers | Termination director company with name termination date. | Download |
| 2017-04-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-03-31 | Address | Change registered office address company with date old address new address. | Download |
| 2017-03-31 | Officers | Appoint person director company with name date. | Download |
| 2017-03-31 | Officers | Termination director company with name termination date. | Download |
| 2017-01-17 | Accounts | Accounts with accounts type micro entity. | Download |
| 2016-12-30 | Address | Change registered office address company with date old address new address. | Download |
| 2016-12-30 | Officers | Change person director company with change date. | Download |
| 2016-10-27 | Officers | Appoint person director company with name date. | Download |
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