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WHITEWELL LOGISTICS LTD

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

This company is commonly known as Whitewell Logistics Ltd. The company was founded 9 years ago and was given the registration number 09194397. The firm's registered office is in ILKLEY. You can find them at Upper Whitewell Farm Cross Bank Road, Addingham, Ilkley, West Yorkshire. This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:WHITEWELL LOGISTICS LTD
Company Number:09194397
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 August 2014
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:Upper Whitewell Farm Cross Bank Road, Addingham, Ilkley, West Yorkshire, LS29 0LD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bessum Cottage, Draughton, Skipton, England, BD23 6DU

Director06 July 2020Active
47-49 Green Lane,, Northwood,, United Kingdom, HA6 3AE

Director29 August 2014Active
Upper Whitewell Farm, Cross Bank Road, Addingham, Ilkley, England, LS29 0LD

Director27 February 2015Active
Besum Cottage, Draughton, Skipton, England, BD23 6DU

Director29 August 2014Active

People with Significant Control

Mr Barry Holmes
Notified on:07 July 2020
Status:Active
Date of birth:January 1975
Nationality:British
Address:Upper Whitewell Farm, Cross Bank Road, Ilkley, LS29 0LD
Nature of control:
  • Ownership of shares 75 to 100 percent
Miss Becky Sorbo
Notified on:01 September 2016
Status:Active
Date of birth:December 1978
Nationality:British
Country of residence:England
Address:Besum Cottage, Draughton, Skipton, England, BD23 6DU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-20Confirmation statement

Confirmation statement with no updates.

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2023-09-19Address

Change sail address company with old address new address.

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2023-08-31Accounts

Accounts with accounts type total exemption full.

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2023-07-25Officers

Termination director company with name termination date.

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2022-09-08Confirmation statement

Confirmation statement with updates.

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2022-08-31Accounts

Accounts with accounts type total exemption full.

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2022-05-12Persons with significant control

Change to a person with significant control.

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2021-09-17Address

Change sail address company with old address new address.

Download
2021-09-16Confirmation statement

Confirmation statement with no updates.

Download
2021-08-31Accounts

Accounts with accounts type total exemption full.

Download
2020-10-21Confirmation statement

Confirmation statement with updates.

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2020-10-21Persons with significant control

Notification of a person with significant control.

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2020-10-21Persons with significant control

Cessation of a person with significant control.

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2020-10-09Accounts

Accounts with accounts type total exemption full.

Download
2020-07-06Officers

Appoint person director company with name date.

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2019-09-11Confirmation statement

Confirmation statement with no updates.

Download
2019-08-23Accounts

Accounts with accounts type total exemption full.

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2018-09-10Confirmation statement

Confirmation statement with no updates.

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2018-08-23Accounts

Accounts with accounts type total exemption full.

Download
2017-09-05Confirmation statement

Confirmation statement with no updates.

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2017-06-20Accounts

Accounts with accounts type total exemption small.

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2017-05-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-09-08Confirmation statement

Confirmation statement with updates.

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2016-04-01Accounts

Accounts with accounts type total exemption small.

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2016-02-09Change of name

Certificate change of name company.

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