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WHITTLESEY LOGISTICS LTD

Company number 08949994

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Oct 2015 AD01 Registered office address changed from 62 Woodlake Avenue Chorlton Manchester M21 7PG United Kingdom to 41 Appleby Square Sunderland SR3 3HE on 26 October 2015
17 Aug 2015 AD01 Registered office address changed from 44 Fosseway Clevedon Somerset BS21 5EQ United Kingdom to 62 Woodlake Avenue Chorlton Manchester M21 7PG on 17 August 2015
14 Aug 2015 AP01 Appointment of Delroy Matthews as a director on 6 August 2015
14 Aug 2015 TM01 Termination of appointment of Alexander James Venn as a director on 6 August 2015
09 Apr 2015 AD01 Registered office address changed from 39 Hilcot Drive Nottingham NG8 5HS to 44 Fosseway Clevedon Somerset BS21 5EQ on 9 April 2015
09 Apr 2015 TM01 Termination of appointment of David Walker as a director on 31 March 2015
09 Apr 2015 AP01 Appointment of Alexander Venn as a director on 31 March 2015
27 Mar 2015 AR01 Annual return made up to 20 March 2015 with full list of shareholders
Statement of capital on 2015-03-27
  • GBP 1
28 Jan 2015 AD01 Registered office address changed from 21 John Offley Road Madeley Crewe CW3 9NB United Kingdom to 39 Hilcot Drive Nottingham NG8 5HS on 28 January 2015
28 Jan 2015 AP01 Appointment of David Walker as a director on 20 January 2015
28 Jan 2015 TM01 Termination of appointment of Steven Pustkowski as a director on 20 January 2015
31 Oct 2014 AP01 Appointment of Steven Pustkowski as a director on 21 October 2014
31 Oct 2014 TM01 Termination of appointment of Matthew Proost as a director on 21 October 2014
31 Oct 2014 AD01 Registered office address changed from 14 Gildhurst Court Birdwell Barnsley S70 5ST United Kingdom to 21 John Offley Road Madeley Crewe CW3 9NB on 31 October 2014
30 Apr 2014 AD01 Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom on 30 April 2014
30 Apr 2014 AP01 Appointment of Matthew Proost as a director
30 Apr 2014 TM01 Termination of appointment of Terence Dunne as a director
20 Mar 2014 NEWINC Incorporation
Statement of capital on 2014-03-20
  • GBP 1