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WETHERSFIELD LOGISTICS LTD

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

This company is commonly known as Wethersfield Logistics Ltd. The company was founded 11 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.

Company Information

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:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:10 Blackwell Lane, Hatton Park, Warwick, England, CV35 7SU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 1, 83 Warwick Street, Leamington Spa, United Kingdom, CV32 4RR

Director05 May 2017Active
30, Earl Street, Glasgow, United Kingdom, G14 0AY

Director16 April 2014Active
7, Limewood Way, Leeds, United Kingdom, LS14 1AB

Director31 March 2017Active
35, Redhouse Lane, Leeds, United Kingdom, LS7 4RA

Director08 April 2014Active
25, Overt Street, Rochdale, United Kingdom, OL11 1PW

Director20 October 2016Active

People with Significant Control

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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
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:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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