About

Registered Number: 08949966
Date of Incorporation: 20/03/2014 (10 years ago)
Company Status: Active
Registered Address: 9 Silverdale Road, Hayes, UB3 3BX,

 

Welborne Logistics Ltd was setup in 2014, it's status at Companies House is "Active". Bogdanivicius, Vladimiras, Carty, Scott, Edwards, Darren, Foxford, Stephen, Gill, Garry, Laycock, Paul, Watt, Sean are listed as the directors of this organisation. We do not know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BOGDANIVICIUS, Vladimiras 22 October 2019 - 1
CARTY, Scott 16 September 2014 20 April 2015 1
EDWARDS, Darren 16 April 2014 16 September 2014 1
FOXFORD, Stephen 20 April 2015 04 September 2015 1
GILL, Garry 04 September 2015 05 April 2017 1
LAYCOCK, Paul 28 April 2017 14 February 2018 1
WATT, Sean 14 February 2018 03 May 2019 1

Filing History

Document Type Date
CH01 - Change of particulars for director 07 October 2020
CS01 - N/A 12 February 2020
AA - Annual Accounts 28 November 2019
AP01 - Appointment of director 18 November 2019
TM01 - Termination of appointment of director 18 November 2019
AD01 - Change of registered office address 15 November 2019
PSC01 - N/A 15 November 2019
PSC07 - N/A 15 November 2019
AD01 - Change of registered office address 17 May 2019
PSC07 - N/A 16 May 2019
PSC01 - N/A 16 May 2019
TM01 - Termination of appointment of director 15 May 2019
AP01 - Appointment of director 15 May 2019
CS01 - N/A 10 January 2019
AA - Annual Accounts 31 August 2018
CS01 - N/A 20 March 2018
AD01 - Change of registered office address 16 February 2018
PSC07 - N/A 16 February 2018
PSC01 - N/A 16 February 2018
AP01 - Appointment of director 16 February 2018
TM01 - Termination of appointment of director 16 February 2018
AA - Annual Accounts 08 December 2017
TM01 - Termination of appointment of director 09 May 2017
AD01 - Change of registered office address 09 May 2017
AP01 - Appointment of director 09 May 2017
CS01 - N/A 15 March 2017
AA - Annual Accounts 08 November 2016
AR01 - Annual Return 23 March 2016
AA - Annual Accounts 09 December 2015
TM01 - Termination of appointment of director 11 September 2015
AP01 - Appointment of director 11 September 2015
AD01 - Change of registered office address 11 September 2015
CH01 - Change of particulars for director 17 August 2015
AD01 - Change of registered office address 17 August 2015
AD01 - Change of registered office address 28 April 2015
TM01 - Termination of appointment of director 28 April 2015
AP01 - Appointment of director 28 April 2015
AR01 - Annual Return 31 March 2015
AD01 - Change of registered office address 09 January 2015
CH01 - Change of particulars for director 09 January 2015
AD01 - Change of registered office address 25 September 2014
AP01 - Appointment of director 25 September 2014
TM01 - Termination of appointment of director 25 September 2014
AD01 - Change of registered office address 30 April 2014
AP01 - Appointment of director 30 April 2014
TM01 - Termination of appointment of director 30 April 2014
NEWINC - New incorporation documents 20 March 2014

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.