About

Registered Number: 02952798
Date of Incorporation: 26/07/1994 (29 years and 9 months ago)
Company Status: Active
Registered Address: Suites 1 & 7 The Printworks, Hey Road, Barrow, Lancashire, BB7 9WA

 

Based in Barrow in Lancashire, Whittle Eastern Europe Logistics Ltd was founded on 26 July 1994, it has a status of "Active". The companies directors are listed as Sabanovic, Marko, Pasternak, Vladimir, Sabanovic, Natasa, Tugwell, Debra.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PASTERNAK, Vladimir 13 July 2004 - 1
SABANOVIC, Natasa 19 November 1999 - 1
Secretary Name Appointed Resigned Total Appointments
SABANOVIC, Marko 27 September 2017 - 1
TUGWELL, Debra 15 April 2007 25 April 2016 1

Filing History

Document Type Date
CS01 - N/A 08 July 2020
AA - Annual Accounts 13 January 2020
CS01 - N/A 02 July 2019
AA - Annual Accounts 12 November 2018
CS01 - N/A 04 July 2018
AA - Annual Accounts 03 January 2018
AP03 - Appointment of secretary 04 October 2017
CS01 - N/A 20 July 2017
CH01 - Change of particulars for director 20 July 2017
CH01 - Change of particulars for director 20 July 2017
AA - Annual Accounts 04 January 2017
RESOLUTIONS - N/A 11 July 2016
CS01 - N/A 11 July 2016
TM02 - Termination of appointment of secretary 25 April 2016
AA - Annual Accounts 21 November 2015
AR01 - Annual Return 08 July 2015
AA - Annual Accounts 20 November 2014
AR01 - Annual Return 10 July 2014
AA - Annual Accounts 10 January 2014
AR01 - Annual Return 10 July 2013
AA - Annual Accounts 13 December 2012
AR01 - Annual Return 02 July 2012
AA - Annual Accounts 23 February 2012
AUD - Auditor's letter of resignation 29 September 2011
AR01 - Annual Return 13 July 2011
AAMD - Amended Accounts 05 April 2011
AA - Annual Accounts 25 February 2011
AR01 - Annual Return 27 August 2010
CH01 - Change of particulars for director 27 August 2010
CH01 - Change of particulars for director 20 August 2010
AA - Annual Accounts 26 February 2010
363a - Annual Return 15 July 2009
288c - Notice of change of directors or secretaries or in their particulars 15 July 2009
288c - Notice of change of directors or secretaries or in their particulars 15 July 2009
AUD - Auditor's letter of resignation 20 May 2009
AA - Annual Accounts 26 March 2009
288c - Notice of change of directors or secretaries or in their particulars 05 August 2008
363a - Annual Return 28 July 2008
353 - Register of members 28 July 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 28 July 2008
287 - Change in situation or address of Registered Office 25 July 2008
AA - Annual Accounts 10 March 2008
287 - Change in situation or address of Registered Office 01 November 2007
363a - Annual Return 27 July 2007
288b - Notice of resignation of directors or secretaries 23 April 2007
288b - Notice of resignation of directors or secretaries 23 April 2007
288a - Notice of appointment of directors or secretaries 23 April 2007
AA - Annual Accounts 22 March 2007
363a - Annual Return 10 August 2006
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 10 August 2006
353 - Register of members 10 August 2006
287 - Change in situation or address of Registered Office 10 August 2006
288c - Notice of change of directors or secretaries or in their particulars 10 August 2006
AA - Annual Accounts 03 November 2005
363s - Annual Return 11 October 2005
RESOLUTIONS - N/A 03 May 2005
155(6)a - Declaration in relation to assistance for the acquisition of shares 03 May 2005
AA - Annual Accounts 08 February 2005
288a - Notice of appointment of directors or secretaries 11 August 2004
363s - Annual Return 10 August 2004
AAMD - Amended Accounts 09 March 2004
288b - Notice of resignation of directors or secretaries 14 January 2004
288c - Notice of change of directors or secretaries or in their particulars 06 October 2003
363a - Annual Return 06 October 2003
AA - Annual Accounts 27 August 2003
AA - Annual Accounts 27 August 2003
363s - Annual Return 13 March 2003
288a - Notice of appointment of directors or secretaries 27 January 2003
288c - Notice of change of directors or secretaries or in their particulars 29 August 2002
AA - Annual Accounts 26 September 2001
287 - Change in situation or address of Registered Office 17 September 2001
363s - Annual Return 05 September 2001
288c - Notice of change of directors or secretaries or in their particulars 25 August 2000
AA - Annual Accounts 16 August 2000
363s - Annual Return 28 July 2000
288a - Notice of appointment of directors or secretaries 12 July 2000
AA - Annual Accounts 23 January 2000
363a - Annual Return 27 August 1999
AA - Annual Accounts 02 March 1999
363a - Annual Return 11 August 1998
AA - Annual Accounts 09 February 1998
363a - Annual Return 15 September 1997
AA - Annual Accounts 07 November 1996
363s - Annual Return 29 August 1996
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 01 July 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 June 1996
RESOLUTIONS - N/A 29 May 1996
RESOLUTIONS - N/A 29 May 1996
RESOLUTIONS - N/A 29 May 1996
123 - Notice of increase in nominal capital 29 May 1996
AA - Annual Accounts 13 April 1996
CERTNM - Change of name certificate 15 January 1996
363s - Annual Return 07 August 1995
MEM/ARTS - N/A 19 October 1994
CERTNM - Change of name certificate 13 October 1994
CERTNM - Change of name certificate 13 October 1994
RESOLUTIONS - N/A 11 October 1994
RESOLUTIONS - N/A 11 October 1994
123 - Notice of increase in nominal capital 11 October 1994
288 - N/A 11 October 1994
288 - N/A 11 October 1994
288 - N/A 11 October 1994
287 - Change in situation or address of Registered Office 11 October 1994
NEWINC - New incorporation documents 26 July 1994

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.