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WATERGATE LOGISTICS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Watergate Logistics Ltd. The company was founded 10 years ago and was given the registration number 08962714. The firm's registered office is in LYTHAN. You can find them at 127 Preston Road, , Lythan, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:WATERGATE LOGISTICS LTD
Company Number:08962714
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 March 2014
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:127 Preston Road, Lythan, United Kingdom, FY8 1AY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
127 Preston Road, Lythan, United Kingdom, FY8 1AY

Director17 October 2019Active
2, Kentmere Way, Staveley, Chesterfield, United Kingdom, S43 3TW

Director01 May 2014Active
First Floor Flat, 67 Trinity Road, London, United Kingdom, N22 8XX

Director30 March 2016Active
35, Walnut Crescent, Kettering, United Kingdom, NN16 9PX

Director25 September 2015Active
7, Limewood Way, Leeds, United Kingdom, LS14 1AB

Director15 March 2017Active
35, Redhouse Lane, Leeds, United Kingdom, LS7 4RA

Director27 March 2014Active
7 Limewood Way, Leeds, England, LS14 1AB

Director05 April 2018Active
23, Home Mead, Denmead, Waterlooville, United Kingdom, PO7 6YE

Director08 July 2016Active
52 Bushell Close, London, England, SW2 3LL

Director27 December 2018Active
23, Waterland Lane, St. Helens, United Kingdom, WA9 3AQ

Director15 June 2016Active
14 Mill Lane, Rainford, St. Helens, United Kingdom, WA11 8LW

Director15 November 2017Active
44, Balfour Court, Kilmarnock, United Kingdom, KA3 7TE

Director14 April 2015Active

People with Significant Control

Mr Mohammed Ayyaz
Notified on:15 March 2024
Status:Active
Date of birth:December 1996
Nationality:British
Country of residence:England
Address:Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Arran Clay
Notified on:17 October 2019
Status:Active
Date of birth:November 1988
Nationality:British
Country of residence:United Kingdom
Address:127 Preston Road, Lythan, United Kingdom, FY8 1AY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Mohammad Ali Heydari
Notified on:27 December 2018
Status:Active
Date of birth:April 1979
Nationality:British
Country of residence:England
Address:52 Bushell Close, London, England, SW2 3LL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Terry Dunne
Notified on:05 April 2018
Status:Active
Date of birth:January 1945
Nationality:British
Country of residence:England
Address:7 Limewood Way, Leeds, England, LS14 1AB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Adam John Mitchell
Notified on:15 November 2017
Status:Active
Date of birth:July 1983
Nationality:British
Country of residence:United Kingdom
Address:14 Mill Lane, Rainford, St. Helens, United Kingdom, WA11 8LW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Nicholas Paul Figg
Notified on:08 July 2016
Status:Active
Date of birth:January 1976
Nationality:British
Country of residence:England
Address:7 Limewood Way, Leeds, England, LS14 1AB
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-15Address

Change registered office address company with date old address new address.

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2024-04-15Persons with significant control

Notification of a person with significant control.

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2024-04-15Persons with significant control

Cessation of a person with significant control.

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2024-04-15Officers

Appoint person director company with name date.

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2024-04-15Officers

Termination director company with name termination date.

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2024-02-29Confirmation statement

Confirmation statement with updates.

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2023-11-28Accounts

Accounts with accounts type micro entity.

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2023-03-13Confirmation statement

Confirmation statement with updates.

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2022-09-07Accounts

Accounts with accounts type micro entity.

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2022-03-04Confirmation statement

Confirmation statement with updates.

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2021-12-08Accounts

Accounts with accounts type micro entity.

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2021-03-30Confirmation statement

Confirmation statement with updates.

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2021-02-04Accounts

Accounts with accounts type micro entity.

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2020-03-04Confirmation statement

Confirmation statement with updates.

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2019-11-28Accounts

Accounts with accounts type micro entity.

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2019-11-07Address

Change registered office address company with date old address new address.

Download
2019-11-07Persons with significant control

Notification of a person with significant control.

Download
2019-11-07Persons with significant control

Cessation of a person with significant control.

Download
2019-11-07Officers

Appoint person director company with name date.

Download
2019-11-07Officers

Termination director company with name termination date.

Download
2019-02-28Confirmation statement

Confirmation statement with updates.

Download
2019-01-04Officers

Appoint person director company with name date.

Download
2019-01-04Officers

Termination director company with name termination date.

Download
2019-01-04Address

Change registered office address company with date old address new address.

Download
2019-01-04Persons with significant control

Notification of a person with significant control.

Download

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