About

Registered Number: 08975552
Date of Incorporation: 03/04/2014 (7 years and 1 month ago)
Company Status: Active
Registered Address: 6 Radnor Way, Cwmbran, NP44 3QU,

 

Waymills Logistics Ltd was founded on 03 April 2014 and are based in Cwmbran, it's status at Companies House is "Active". The current directors of this organisation are Ratcliffe, Peter, Bambrough, Neil, Borland, Samuel, Collins, Paul Richard, Kirenov, Ivo, Murdoch, Nicholas, Pargetor, Nigel Charles, Paxton, Mark, Roscaneanu, Petru, Walpole, Frederick William, Webber, Myles, Wood, Mark. We don't currently know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
RATCLIFFE, Peter 10 August 2020 - 1
BAMBROUGH, Neil 04 July 2016 22 September 2016 1
BORLAND, Samuel 26 June 2014 21 October 2014 1
COLLINS, Paul Richard 05 April 2018 31 July 2018 1
KIRENOV, Ivo 31 July 2018 17 December 2018 1
MURDOCH, Nicholas 06 June 2019 10 August 2020 1
PARGETOR, Nigel Charles 17 December 2018 06 June 2019 1
PAXTON, Mark 25 February 2015 22 September 2015 1
ROSCANEANU, Petru 24 February 2016 04 July 2016 1
WALPOLE, Frederick William 24 April 2014 26 June 2014 1
WEBBER, Myles 16 May 2017 05 April 2018 1
WOOD, Mark 22 September 2016 15 March 2017 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Terence Dunne/
1945-01
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%
Mr Paul Richard Collins/
1983-02
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors
Mr Ivo Kirenov/
1989-05
Individual person with significant control Bulgarian/
United Kingdom
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors
Mr Nigel Charles Pargetor/
1958-02
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors
Mr Nicholas Murdoch/
1973-12
Individual person with significant control British/
Scotland
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors
Mr Peter Ratcliffe/
1952-12
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors
Mr Vincent Pike/
1966-12
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
AD01 - Change of registered office address 01 September 2020
AP01 - Appointment of director 01 September 2020
PSC01 - N/A 01 September 2020
PSC07 - N/A 01 September 2020
TM01 - Termination of appointment of director 01 September 2020
CS01 - N/A 06 April 2020
AA - Annual Accounts 13 January 2020
AP01 - Appointment of director 05 July 2019
PSC01 - N/A 05 July 2019
TM01 - Termination of appointment of director 05 July 2019
AD01 - Change of registered office address 05 July 2019
PSC07 - N/A 05 July 2019
CS01 - N/A 11 April 2019
AD01 - Change of registered office address 28 December 2018
PSC07 - N/A 28 December 2018
AP01 - Appointment of director 28 December 2018
TM01 - Termination of appointment of director 28 December 2018
PSC01 - N/A 28 December 2018
AA - Annual Accounts 11 September 2018
AP01 - Appointment of director 08 August 2018
PSC01 - N/A 08 August 2018
AD01 - Change of registered office address 08 August 2018
PSC07 - N/A 08 August 2018
TM01 - Termination of appointment of director 08 August 2018
CS01 - N/A 17 April 2018
AD01 - Change of registered office address 13 April 2018
PSC01 - N/A 13 April 2018
TM01 - Termination of appointment of director 13 April 2018
PSC07 - N/A 13 April 2018
AP01 - Appointment of director 13 April 2018
AA - Annual Accounts 25 January 2018
TM01 - Termination of appointment of director 23 May 2017
AP01 - Appointment of director 23 May 2017
AD01 - Change of registered office address 23 May 2017
CS01 - N/A 18 April 2017
AP01 - Appointment of director 13 April 2017
TM01 - Termination of appointment of director 13 April 2017
AD01 - Change of registered office address 13 April 2017
AA - Annual Accounts 06 January 2017
AD01 - Change of registered office address 29 September 2016
TM01 - Termination of appointment of director 29 September 2016
AP01 - Appointment of director 29 September 2016
AD01 - Change of registered office address 11 July 2016
AP01 - Appointment of director 11 July 2016
TM01 - Termination of appointment of director 11 July 2016
AR01 - Annual Return 05 April 2016
AP01 - Appointment of director 03 March 2016
AD01 - Change of registered office address 03 March 2016
TM01 - Termination of appointment of director 03 March 2016
AD01 - Change of registered office address 22 January 2016
TM01 - Termination of appointment of director 22 January 2016
AP01 - Appointment of director 22 January 2016
AA - Annual Accounts 23 December 2015
TM01 - Termination of appointment of director 30 September 2015
AD01 - Change of registered office address 30 September 2015
AP01 - Appointment of director 30 September 2015
AR01 - Annual Return 14 April 2015
AP01 - Appointment of director 04 March 2015
TM01 - Termination of appointment of director 04 March 2015
AD01 - Change of registered office address 04 March 2015
AD01 - Change of registered office address 31 October 2014
TM01 - Termination of appointment of director 31 October 2014
AP01 - Appointment of director 31 October 2014
AP01 - Appointment of director 04 July 2014
AD01 - Change of registered office address 04 July 2014
TM01 - Termination of appointment of director 04 July 2014
TM01 - Termination of appointment of director 09 May 2014
AD01 - Change of registered office address 09 May 2014
AP01 - Appointment of director 09 May 2014
NEWINC - New incorporation documents 03 April 2014

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.