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WRETTON LOGISTICS LTD

Company number 08986002

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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)
16 May 2019 CH01 Director's details changed for Mr Svetoslav Petkov on 16 May 2019
16 May 2019 PSC04 Change of details for Mr Svetoslav Petkov as a person with significant control on 16 May 2019
18 Apr 2019 CS01 Confirmation statement made on 8 April 2019 with updates
22 Feb 2019 AD01 Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB England to 19 Newport Walk Immingham DN40 1HB on 22 February 2019
22 Feb 2019 PSC01 Notification of Svetoslav Petkov as a person with significant control on 14 February 2019
22 Feb 2019 PSC07 Cessation of Terry Dunne as a person with significant control on 14 February 2019
22 Feb 2019 TM01 Termination of appointment of Terry Dunne as a director on 14 February 2019
22 Feb 2019 AP01 Appointment of Mr Svetoslav Petkov as a director on 14 February 2019
10 Sep 2018 AA Micro company accounts made up to 30 April 2018
06 Jul 2018 PSC07 Cessation of Simon Randall as a person with significant control on 5 April 2018
06 Jul 2018 AP01 Appointment of Mr Terry Dunne as a director on 5 April 2018
06 Jul 2018 PSC01 Notification of Terry Dunne as a person with significant control on 5 April 2018
06 Jul 2018 AD01 Registered office address changed from 54 Grange Court Old Ruislip Road Northolt UB5 6QJ United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 6 July 2018
06 Jul 2018 TM01 Termination of appointment of Simon Randall as a director on 5 April 2018
02 May 2018 CS01 Confirmation statement made on 8 April 2018 with updates
26 Jan 2018 AA Micro company accounts made up to 30 April 2017
06 Nov 2017 TM01 Termination of appointment of Terence Dunne as a director on 13 September 2017
03 Nov 2017 PSC01 Notification of Simon Randall as a person with significant control on 13 September 2017
03 Nov 2017 AP01 Appointment of Mr Simon Randall as a director on 13 September 2017
03 Nov 2017 AD01 Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 54 Grange Court Old Ruislip Road Northolt UB5 6QJ on 3 November 2017
03 Nov 2017 PSC07 Cessation of Terence Dunne as a person with significant control on 13 September 2017
27 Apr 2017 CS01 Confirmation statement made on 8 April 2017 with updates
16 Mar 2017 CH01 Director's details changed for Terence Dunne on 16 March 2017
15 Mar 2017 AD01 Registered office address changed from 2 Heather Close Tutbury Burton-on-Trent DE13 9PP United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 15 March 2017
15 Mar 2017 AP01 Appointment of Terence Dunne as a director on 10 March 2017