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WHISTERFIELD LOGISTICS LTD

Company number 08959293

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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)
29 Jun 2020 AP01 Appointment of Mr Nickolas Bruce as a director on 8 June 2020
29 Jun 2020 TM01 Termination of appointment of Dean Paterson as a director on 8 June 2020
24 Feb 2020 CS01 Confirmation statement made on 24 February 2020 with updates
10 Oct 2019 AD01 Registered office address changed from 15 North Avenue South Elmsall Pontefract WF9 2HD United Kingdom to 26 Winrose Garth Leeds LS10 3HR on 10 October 2019
10 Oct 2019 PSC01 Notification of Dean Paterson as a person with significant control on 20 September 2019
10 Oct 2019 PSC07 Cessation of Stephen Sylvester as a person with significant control on 20 September 2019
10 Oct 2019 AP01 Appointment of Mr Dean Paterson as a director on 20 September 2019
10 Oct 2019 TM01 Termination of appointment of Stephen Sylvester as a director on 20 September 2019
25 Sep 2019 AA Micro company accounts made up to 31 January 2019
09 May 2019 AD01 Registered office address changed from Flat 3 85 Avenue Road Harold Wood Romford RM3 0SS United Kingdom to 15 North Avenue South Elmsall Pontefract WF9 2HD on 9 May 2019
09 May 2019 PSC07 Cessation of Iulian-Nicolae Andonas as a person with significant control on 18 April 2019
09 May 2019 AP01 Appointment of Mr Stephen Sylvester as a director on 18 April 2019
09 May 2019 PSC01 Notification of Stephen Sylvester as a person with significant control on 18 April 2019
09 May 2019 TM01 Termination of appointment of Iulian-Nicolae Andonas as a director on 18 April 2019
28 Feb 2019 CS01 Confirmation statement made on 27 February 2019 with updates
19 Nov 2018 PSC07 Cessation of Anthony Lewis Hylton as a person with significant control on 7 November 2018
19 Nov 2018 AD01 Registered office address changed from 32 Edmondscote Road Leamington Spa CV32 6AQ United Kingdom to Flat 3 85 Avenue Road Harold Wood Romford RM3 0SS on 19 November 2018
19 Nov 2018 PSC01 Notification of Iulian-Nicolae Andonas as a person with significant control on 7 November 2018
19 Nov 2018 TM01 Termination of appointment of Anthony Lewis Hylton as a director on 7 November 2018
19 Nov 2018 AP01 Appointment of Mr Iulian-Nicolae Andonas as a director on 7 November 2018
21 Aug 2018 AA Micro company accounts made up to 31 January 2018
17 Aug 2018 PSC07 Cessation of Terry Dunne as a person with significant control on 8 August 2018
17 Aug 2018 AD01 Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB England to 32 Edmondscote Road Leamington Spa CV32 6AQ on 17 August 2018
17 Aug 2018 AP01 Appointment of Mr Anthony Lewis Hylton as a director on 8 August 2018
17 Aug 2018 PSC01 Notification of Anthony Lewis Hylton as a person with significant control on 8 August 2018