CompaniesInTheUK

WHATCOMBE LOGISTICS LTD

Company number 08950051 ·

Dissolved

1 active / 6 ceased · persons with significant control

Mr Terry Dunne

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-06-27
Date of birth
January 1945
Nationality
British
Country of residence
United Kingdom
Correspondence address
7, Limewood Way, Seacroft, Leeds, LS14 1AB, England

Mr Razvan-Cornel Malau

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-03-06
Ceased on
2019-06-27
Date of birth
October 1987
Nationality
Romanian
Country of residence
United Kingdom
Correspondence address
Flat 10, Western Court, Rosebank Way, London, W3 6TU, United Kingdom

Mr James Ian Turner

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-10-24
Ceased on
2019-03-06
Date of birth
January 1985
Nationality
British
Country of residence
United Kingdom
Correspondence address
1 Pond Street, Lowton, Warrington, WA3 1DZ, United Kingdom

Mr Aaron Gallimore

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-08-08
Ceased on
2018-10-24
Date of birth
June 1964
Nationality
British
Country of residence
United Kingdom
Correspondence address
14, St Mary's Road, London, London, SE25 6UT, United Kingdom

Mr Terry Dunne

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-04-05
Ceased on
2018-08-08
Date of birth
January 1945
Nationality
British
Country of residence
England
Correspondence address
7 Limewood Way, Leeds, West Yorkshire, LS14 1AB, England

Mr Carl Michael Doyle

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2017-10-24
Ceased on
2018-04-05
Date of birth
June 1975
Nationality
British
Country of residence
United Kingdom
Correspondence address
210 New Hampshire Court, Blacksmith Row, Lytham St. Annes, FY8 4UF, United Kingdom

Mr Francesco De Filippo

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-08-24
Ceased on
2017-10-24
Date of birth
May 1956
Nationality
Italian
Country of residence
England
Correspondence address
15, Woodlands Drive, Watford, WD17 3BU, United Kingdom