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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)
06 Jan 2017 AA Micro company accounts made up to 30 April 2016
29 Sep 2016 AD01 Registered office address changed from 3 Westfield Court Sunderland SR4 8RB United Kingdom to 55 Newcombe Road Ramsbottom Bury BL0 9XD on 29 September 2016
29 Sep 2016 TM01 Termination of appointment of Neil Bambrough as a director on 22 September 2016
29 Sep 2016 AP01 Appointment of Mark Wood as a director on 22 September 2016
11 Jul 2016 AD01 Registered office address changed from 82 Walthamstow Drive Derby DE22 4BR United Kingdom to 3 Westfield Court Sunderland SR4 8RB on 11 July 2016
11 Jul 2016 AP01 Appointment of Neil Bambrough as a director on 4 July 2016
11 Jul 2016 TM01 Termination of appointment of Petru Roscaneanu as a director on 4 July 2016
05 Apr 2016 AR01 Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 1
03 Mar 2016 AP01 Appointment of Petru Roscaneanu as a director on 24 February 2016
03 Mar 2016 AD01 Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA United Kingdom to 82 Walthamstow Drive Derby DE22 4BR on 3 March 2016
03 Mar 2016 TM01 Termination of appointment of Stephen Lever as a director on 24 February 2016
22 Jan 2016 AD01 Registered office address changed from 7 Pendell Avenue Hayes UB3 5HH United Kingdom to 35 Redhouse Lane Leeds West Yorkshire LS7 4RA on 22 January 2016
22 Jan 2016 TM01 Termination of appointment of Gurpinder Johal as a director on 15 January 2016
22 Jan 2016 AP01 Appointment of Stephen Lever as a director on 15 January 2016
23 Dec 2015 AA Micro company accounts made up to 30 April 2015
30 Sep 2015 TM01 Termination of appointment of Mark Paxton as a director on 22 September 2015
30 Sep 2015 AD01 Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA to 7 Pendell Avenue Hayes UB3 5HH on 30 September 2015
30 Sep 2015 AP01 Appointment of Gurpinder Johal as a director on 22 September 2015
14 Apr 2015 AR01 Annual return made up to 3 April 2015 with full list of shareholders
Statement of capital on 2015-04-14
  • GBP 1
04 Mar 2015 AP01 Appointment of Mark Paxton as a director on 25 February 2015
04 Mar 2015 TM01 Termination of appointment of Muhammad Afsar as a director on 25 February 2015
04 Mar 2015 AD01 Registered office address changed from 110 Gainsborough Avenue Oldham OL8 1AJ United Kingdom to 35 Redhouse Lane Leeds West Yorkshire LS7 4RA on 4 March 2015
31 Oct 2014 AD01 Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA United Kingdom to 110 Gainsborough Avenue Oldham OL8 1AJ on 31 October 2014
31 Oct 2014 TM01 Termination of appointment of Samuel Borland as a director on 21 October 2014
31 Oct 2014 AP01 Appointment of Muhammad Afsar as a director on 21 October 2014