TEAM WESLEY LOGISTICS LIMITED

TEAM WESLEY LOGISTICS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameTEAM WESLEY LOGISTICS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04285814
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TEAM WESLEY LOGISTICS LIMITED?

    • Freight transport by road (49410) / Transportation and storage

    Where is TEAM WESLEY LOGISTICS LIMITED located?

    Registered Office Address
    Unit 11 Low Moor Business Park
    Common Road
    BD12 0NB Bradford
    West Yorkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TEAM WESLEY LOGISTICS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for TEAM WESLEY LOGISTICS LIMITED?

    Last Confirmation Statement Made Up ToAug 30, 2026
    Next Confirmation Statement DueSep 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 30, 2025
    OverdueNo

    What are the latest filings for TEAM WESLEY LOGISTICS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 30, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2024

    13 pagesAA

    Confirmation statement made on Aug 30, 2024 with no updates

    3 pagesCS01

    Amended total exemption full accounts made up to Sep 30, 2023

    20 pagesAAMD

    Total exemption full accounts made up to Sep 30, 2023

    13 pagesAA

    Confirmation statement made on Aug 30, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2022

    14 pagesAA

    Confirmation statement made on Aug 30, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2021

    13 pagesAA

    Confirmation statement made on Aug 30, 2021 with updates

    4 pagesCS01

    Unaudited abridged accounts made up to Sep 30, 2020

    10 pagesAA

    Registration of a charge with Charles court order to extend. Charge code 042858140003, created on Mar 30, 2020

    10 pagesMR01

    Confirmation statement made on Aug 30, 2020 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Sep 30, 2019

    11 pagesAA

    Confirmation statement made on Aug 30, 2019 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Sep 30, 2018

    12 pagesAA

    Confirmation statement made on Aug 30, 2018 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Sep 30, 2017

    11 pagesAA

    Termination of appointment of Mark Ashton as a director on Dec 08, 2017

    1 pagesTM01

    Confirmation statement made on Aug 30, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2016

    7 pagesAA

    Director's details changed for Mr Andrew Ian Grange on Apr 06, 2017

    2 pagesCH01

    Director's details changed for Mr Andrew Ian Grange on Apr 06, 2017

    2 pagesCH01

    Director's details changed for Ms Bernadette Brosnan on Apr 13, 2017

    2 pagesCH01

    Appointment of Ms Bernadette Brosnan as a director on Oct 01, 2016

    2 pagesAP01

    Who are the officers of TEAM WESLEY LOGISTICS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CLARK, James Wilfred
    5 Riding Hill
    HX3 7TS Halifax
    Ghyll House
    West Yorkshire
    Secretary
    5 Riding Hill
    HX3 7TS Halifax
    Ghyll House
    West Yorkshire
    British26564340003
    BROSNAN, Bernadette
    Low Moor Business Park
    Common Road
    BD12 0NB Bradford
    Unit 11
    West Yorkshire
    Director
    Low Moor Business Park
    Common Road
    BD12 0NB Bradford
    Unit 11
    West Yorkshire
    EnglandBritish215466610002
    CLARK, James Wilfred
    5 Riding Hill
    HX3 7TS Halifax
    Ghyll House
    West Yorkshire
    Director
    5 Riding Hill
    HX3 7TS Halifax
    Ghyll House
    West Yorkshire
    United KingdomBritish26564340003
    CLARK, Lynne Patricia
    5 Riding Hill
    HX3 7TS Halifax
    Ghyll House
    West Yorkshire
    Director
    5 Riding Hill
    HX3 7TS Halifax
    Ghyll House
    West Yorkshire
    EnglandBritish38646080003
    GRANGE, Andrew Ian
    Low Moor Business Park
    Common Road
    BD12 0NB Bradford
    Unit 11
    West Yorkshire
    Director
    Low Moor Business Park
    Common Road
    BD12 0NB Bradford
    Unit 11
    West Yorkshire
    EnglandBritish149101600002
    BROWN, Andrew Paul
    3 Starling Mews
    Allerton
    BD15 7YZ Bradford
    Secretary
    3 Starling Mews
    Allerton
    BD15 7YZ Bradford
    British63202390002
    RWL REGISTRARS LIMITED
    Regis House
    134 Percival Road
    EN1 1QU Enfield
    Middlesex
    Nominee Secretary
    Regis House
    134 Percival Road
    EN1 1QU Enfield
    Middlesex
    900007870001
    ASHTON, Mark
    Low Moor Business Park
    Common Road
    BD12 0NB Bradford
    Unit 11
    West Yorkshire
    Director
    Low Moor Business Park
    Common Road
    BD12 0NB Bradford
    Unit 11
    West Yorkshire
    EnglandBritish191620660001
    CLARK, Derek Richard
    Low Moor Business Park
    Common Road
    BD12 0NB Bradford
    Unit 11
    West Yorkshire
    Director
    Low Moor Business Park
    Common Road
    BD12 0NB Bradford
    Unit 11
    West Yorkshire
    EnglandBritish191620890001
    SHARP, Dennis Michael
    Foster Park Road
    Denholme
    BD13 4BE Bradford
    48
    West Yorkshire
    Director
    Foster Park Road
    Denholme
    BD13 4BE Bradford
    48
    West Yorkshire
    EnglandBritish39734050001

    Who are the persons with significant control of TEAM WESLEY LOGISTICS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew Ian Grange
    Low Moor Business Park
    Common Road
    BD12 0NB Bradford
    Unit 11
    West Yorkshire
    Apr 06, 2016
    Low Moor Business Park
    Common Road
    BD12 0NB Bradford
    Unit 11
    West Yorkshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr James Wilfred Clark
    Low Moor Business Park
    Common Road
    BD12 0NB Bradford
    Unit 11
    West Yorkshire
    Apr 06, 2016
    Low Moor Business Park
    Common Road
    BD12 0NB Bradford
    Unit 11
    West Yorkshire
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Lynne Patricia Clark
    Low Moor Business Park
    Common Road
    BD12 0NB Bradford
    Unit 11
    West Yorkshire
    Apr 06, 2016
    Low Moor Business Park
    Common Road
    BD12 0NB Bradford
    Unit 11
    West Yorkshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0