WHITBURN LOGISTICS LTD - LEEDS
Overview
WHITBURN LOGISTICS LTD is a Private Limited Company from LEEDS ENGLAND and has the status: Dissolved - no longer trading.
WHITBURN LOGISTICS LTD was incorporated 10 years ago on 20/03/2014 and has the registered number: 08950004.
WHITBURN LOGISTICS LTD was incorporated 10 years ago on 20/03/2014 and has the registered number: 08950004.
WHITBURN LOGISTICS LTD - LEEDS
This company is listed in the following categories:
49410 - Freight transport by road
49410 - Freight transport by road
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 1 | 31/01/2018 |
Registered Office
7 LIMEWOOD WAY
LEEDS
LS14 1AB
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| TERENCE DUNNE | Jan 1945 | British | Director | 2018-02-20 | CURRENT |
| TERENCE DUNNE | Jan 1945 | British | Director | 2017-07-20 UNTIL 2017-08-15 | RESIGNED |
| TERENCE COOGAN | Aug 1975 | British | Director | 2016-05-05 UNTIL 2016-06-13 | RESIGNED |
| DANIEL BUIST | Jan 1973 | British | Director | 2014-10-31 UNTIL 2015-03-09 | RESIGNED |
| TERENCE DUNNE | Jan 1945 | British | Director | 2014-03-20 UNTIL 2014-04-03 | RESIGNED |
| MR PAUL SMITH | May 1965 | British | Director | 2015-03-09 UNTIL 2016-01-05 | RESIGNED |
| MR DAVID WILLIAM FOX | Dec 1971 | British | Director | 2017-08-15 UNTIL 2018-02-20 | RESIGNED |
| PETER RIMELL | Mar 1957 | British | Director | 2016-06-13 UNTIL 2017-07-20 | RESIGNED |
| ANTHONY GARDNER | May 1975 | British | Director | 2016-01-05 UNTIL 2016-05-05 | RESIGNED |
| JOHN GALGEY | Nov 1957 | British | Director | 2014-04-03 UNTIL 2014-10-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Terence Dunne | 2018-02-20 | 1/1945 | Leeds West Yorkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr David William Fox | 2017-08-15 - 2018-02-20 | 12/1971 | Melton Mowbray |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Peter Rimell | 2016-06-13 | 3/1957 | Melton Mowbray | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Whitburn Logistics Ltd - Accounts to registrar (filleted) - small 18.1 | 2018-05-17 | 31-01-2018 | £1 equity |
| Whitburn Logistics Ltd - Accounts to registrar - small 17.2 | 2017-10-24 | 31-01-2017 | £1 equity |
| Whitburn Logistics Ltd Accounts | 2016-11-09 | 31-03-2016 | £1 equity |
| Whitburn Logistics Ltd Accounts | 2015-12-10 | 31-03-2015 | £1 equity |