Company Information for

WOODLAND LOGISTICS LTD

ARLINGTON HOUSE WEST STATION BUSINESS PARK, SPITAL ROAD, MALDON, CM9 6FF,

Company Registration Number

05151477

Private Limited Company

Active

About Woodland Logistics Ltd

WOODLAND LOGISTICS LTD was founded on 2004-06-11 and has its registered office in Maldon. The organisation's status is listed as "Active". Woodland Logistics Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
WOODLAND LOGISTICS LTD
Legal Registered Office
ARLINGTON HOUSE WEST STATION BUSINESS PARK
SPITAL ROAD
MALDON
CM9 6FF
Other companies in CM9
Previous Names
CORPORATE MANAGEMENT RESOURCES LIMITED
09/03/2010

Filing Information

Company Number05151477
Date formed2004-06-11
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return11/06/2016
Filing return next due09/07/2017
Type of accountsFULL
Last Datalog update:
2024-04-06 21:21:04
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
John Peter Stubbings Company Secretary 2007-11-28 UNITED KINGDOM
Sean Steven Kirby Director COMPANY DIRECTOR 2005-02-10 ENGLAND
Kevin George Stevens Director FREIGHT FORWARDER 2006-12-01 ENGLAND
John Peter Stubbings Director ACCOUNTANT 2006-12-01 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Andrew Paul Scott Director 2006-12-01 2011-05-31
David Wilson Company Secretary 2005-02-10 2007-11-28
Form 10 Secretaries Fd Ltd Nominated Secretary 2004-06-11 2004-06-15
Form 10 Directors Fd Ltd Nominated Director 2004-06-11 2004-06-15

Related Directorships for John Peter Stubbings

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
John Peter Stubbings FREIGHT CONSULTANTS LIMITEDCompany Secretary 2008-05-30 CURRENT 2006-05-19 Active
John Peter Stubbings CORPORATE MANAGEMENT RESOURCES LTDCompany Secretary 2007-03-29 CURRENT 2002-12-24 Active
John Peter Stubbings WOODLAND TRANSPORT SERVICES LIMITEDCompany Secretary 2007-03-26 CURRENT 1993-06-18 Dissolved 2014-04-15
John Peter Stubbings WOODLAND RISK SERVICES LIMITEDCompany Secretary 2007-03-26 CURRENT 2006-01-20 Active
John Peter Stubbings WOODLAND INTERNATIONAL TRANSPORT CO LIMITEDCompany Secretary 2006-12-02 CURRENT 1996-12-06 Active
John Peter Stubbings WOODLAND ENTERTAINMENT LIMITEDCompany Secretary 2006-12-02 CURRENT 2004-09-09 Active
John Peter Stubbings WOODLAND GROUP LIMITEDCompany Secretary 2006-12-02 CURRENT 2005-05-17 Active
John Peter Stubbings MILLON INTERNATIONAL FREIGHT LIMITEDCompany Secretary 2006-12-02 CURRENT 1976-03-19 Active
John Peter Stubbings BOOKBRIDGE FORWARDERS LIMITEDCompany Secretary 2006-12-02 CURRENT 1994-02-15 Active
John Peter Stubbings INTERNATIONAL EXPRESS CO. LIMITEDCompany Secretary 2006-12-02 CURRENT 1997-04-04 Active
John Peter Stubbings WOODLAND GLOBAL LTDCompany Secretary 2006-12-02 CURRENT 1988-07-18 Active
John Peter Stubbings FIPL LIMITEDCompany Secretary 2004-05-17 CURRENT 2004-05-17 Active
John Peter Stubbings PORT EXPRESS LIMITEDCompany Secretary 2004-03-20 CURRENT 2004-03-18 Active
John Peter Stubbings INTERNATIONAL FOOD LINK LIMITEDCompany Secretary 1996-11-01 CURRENT 1996-11-01 Active

Related Directorships for Kevin George Stevens

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Kevin George Stevens FIPL LIMITEDDirector 2017-08-04 CURRENT 2004-05-17 Active
Kevin George Stevens ARGENT COURT ESTATES LTDDirector 2016-08-18 CURRENT 2016-08-18 Active
Kevin George Stevens FREIGHT FILTER LTDDirector 2014-12-15 CURRENT 2013-08-12 Active
Kevin George Stevens MILLON INTERNATIONAL FREIGHT LIMITEDDirector 2009-02-27 CURRENT 1976-03-19 Active
Kevin George Stevens PORT EXPRESS (UK) LIMITEDDirector 2007-12-01 CURRENT 2007-11-13 Active
Kevin George Stevens PORT EXPRESS LIMITEDDirector 2007-02-28 CURRENT 2004-03-18 Active
Kevin George Stevens WOODLAND RISK SERVICES LIMITEDDirector 2006-05-09 CURRENT 2006-01-20 Active
Kevin George Stevens WOODLAND GROUP LIMITEDDirector 2005-05-17 CURRENT 2005-05-17 Active
Kevin George Stevens WOODLAND ENTERTAINMENT LIMITEDDirector 2005-02-05 CURRENT 2004-09-09 Active
Kevin George Stevens CORPORATE MANAGEMENT RESOURCES LTDDirector 2002-12-24 CURRENT 2002-12-24 Active
Kevin George Stevens INTERNATIONAL EXPRESS CO. LIMITEDDirector 1997-04-14 CURRENT 1997-04-04 Active
Kevin George Stevens WOODLAND INTERNATIONAL TRANSPORT CO LIMITEDDirector 1996-12-06 CURRENT 1996-12-06 Active
Kevin George Stevens INTERNATIONAL FOOD LINK LIMITEDDirector 1996-11-01 CURRENT 1996-11-01 Active
Kevin George Stevens BOOKBRIDGE FORWARDERS LIMITEDDirector 1994-02-15 CURRENT 1994-02-15 Active
Kevin George Stevens WOODLAND TRANSPORT SERVICES LIMITEDDirector 1993-06-18 CURRENT 1993-06-18 Dissolved 2014-04-15
Kevin George Stevens WOODLAND GLOBAL LTDDirector 1992-01-16 CURRENT 1988-07-18 Active

Related Directorships for John Peter Stubbings

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
John Peter Stubbings WOODLAND MEDIA LIMITEDDirector 2013-05-30 CURRENT 2013-05-30 Active
John Peter Stubbings BRITISH INTERNATIONAL FREIGHT ASSOCIATIONDirector 2013-05-23 CURRENT 1944-12-19 Active
John Peter Stubbings FREIGHT CONSULTANTS LIMITEDDirector 2008-05-30 CURRENT 2006-05-19 Active
John Peter Stubbings WOODLAND ENTERTAINMENT LIMITEDDirector 2006-12-02 CURRENT 2004-09-09 Active
John Peter Stubbings WOODLAND GLOBAL LTDDirector 2006-12-01 CURRENT 1988-07-18 Active
John Peter Stubbings MILLON INTERNATIONAL FREIGHT LIMITEDDirector 2006-04-21 CURRENT 1976-03-19 Active
John Peter Stubbings INTERNATIONAL FOOD LINK LIMITEDDirector 2006-03-15 CURRENT 1996-11-01 Active
John Peter Stubbings WOODLAND GROUP LIMITEDDirector 2005-10-06 CURRENT 2005-05-17 Active
John Peter Stubbings FIPL LIMITEDDirector 2004-06-23 CURRENT 2004-05-17 Active