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WAYMILLS LOGISTICS LTD

Company number 08975552

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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)
28 Dec 2018 AD01 Registered office address changed from 52 Tixall Road Stafford ST16 3TZ United Kingdom to 10 Great South Avenue Chatham ME4 5TS on 28 December 2018
28 Dec 2018 PSC07 Cessation of Ivo Kirenov as a person with significant control on 17 December 2018
28 Dec 2018 AP01 Appointment of Mr Nigel Charles Pargetor as a director on 17 December 2018
28 Dec 2018 TM01 Termination of appointment of Ivo Kirenov as a director on 17 December 2018
28 Dec 2018 PSC01 Notification of Nigel Charles Pargetor as a person with significant control on 17 December 2018
11 Sep 2018 AA Micro company accounts made up to 30 April 2018
08 Aug 2018 AP01 Appointment of Mr Ivo Kirenov as a director on 31 July 2018
08 Aug 2018 PSC01 Notification of Ivo Kirenov as a person with significant control on 31 July 2018
08 Aug 2018 AD01 Registered office address changed from 214 Sudbury Heights Avenue Greenford UB6 0LN England to 52 Tixall Road Stafford ST16 3TZ on 8 August 2018
08 Aug 2018 PSC07 Cessation of Paul Richard Collins as a person with significant control on 31 July 2018
08 Aug 2018 TM01 Termination of appointment of Paul Richard Collins as a director on 31 July 2018
17 Apr 2018 CS01 Confirmation statement made on 3 April 2018 with updates
13 Apr 2018 AD01 Registered office address changed from 24 Claverham Park Claverham Bristol BS49 4LR United Kingdom to 214 Sudbury Heights Avenue Greenford UB6 0LN on 13 April 2018
13 Apr 2018 PSC01 Notification of Paul Richard Collins as a person with significant control on 5 April 2018
13 Apr 2018 TM01 Termination of appointment of Myles Webber as a director on 5 April 2018
13 Apr 2018 PSC07 Cessation of Terence Dunne as a person with significant control on 16 May 2017
13 Apr 2018 AP01 Appointment of Mr Paul Richard Collins as a director on 5 April 2018
25 Jan 2018 AA Micro company accounts made up to 30 April 2017
23 May 2017 TM01 Termination of appointment of Terence Dunne as a director on 16 May 2017
23 May 2017 AP01 Appointment of Myles Webber as a director on 16 May 2017
23 May 2017 AD01 Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 24 Claverham Park Claverham Bristol BS49 4LR on 23 May 2017
18 Apr 2017 CS01 Confirmation statement made on 3 April 2017 with updates
13 Apr 2017 AP01 Appointment of Mr Terence Dunne as a director on 15 March 2017
13 Apr 2017 TM01 Termination of appointment of Mark Wood as a director on 15 March 2017
13 Apr 2017 AD01 Registered office address changed from 55 Newcombe Road Ramsbottom Bury BL0 9XD United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 13 April 2017