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WEAVERHAM LOGISTICS LTD

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

This company is commonly known as Weaverham Logistics Ltd. The company was founded 9 years ago and was given the registration number 09301243. The firm's registered office is in LONDON. You can find them at 32 Sandford Road, , London, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:WEAVERHAM LOGISTICS LTD
Company Number:09301243
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 November 2014
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:32 Sandford Road, London, England, E6 3QJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
191 Washington Street, Bradford, United Kingdom, BD8 9QP

Director22 February 2022Active
130, Stephenson Avenue, Walsall, United Kingdom, WS2 7ET

Director16 December 2015Active
32 Sandford Road, London, England, E6 3QJ

Director19 July 2019Active
7, Limewood Way, Leeds, United Kingdom, LS14 1AB

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

Director07 November 2014Active
7 Limewood Way, Leeds, England, LS14 1AB

Director05 April 2018Active
Golden Lion, 17 Estcourt Road, Watford, United Kingdom, WD17 2PT

Director15 November 2018Active
3, New Road, High Littleton, Bristol, United Kingdom, BS39 6JH

Director22 July 2016Active
4, Arrol Crescent, Alloa, United Kingdom, FK10 3SP

Director23 February 2015Active
15 Hayes View Drive, Walsall, England, WS6 7EX

Director10 November 2017Active

People with Significant Control

Mr Mohammed Ayyaz
Notified on:22 February 2022
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 Korda Desantos
Notified on:19 July 2019
Status:Active
Date of birth:October 1993
Nationality:British
Country of residence:England
Address:32 Sandford Road, London, England, E6 3QJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr John Edward Harrington
Notified on:15 November 2018
Status:Active
Date of birth:May 1963
Nationality:British
Country of residence:United Kingdom
Address:Golden Lion, 17 Estcourt Road, Watford, United Kingdom, WD17 2PT
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 Mark John Wilkes
Notified on:10 November 2017
Status:Active
Date of birth:January 1961
Nationality:British
Country of residence:England
Address:15 Hayes View Drive, Walsall, England, WS6 7EX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Terence Dunne
Notified on:15 March 2017
Status:Active
Date of birth:January 1945
Nationality:British
Country of residence:United Kingdom
Address:35, Redhouse Lane, Leeds, United Kingdom, LS7 4RA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Michael Hooper
Notified on:22 July 2016
Status:Active
Date of birth:March 1993
Nationality:British
Country of residence:United Kingdom
Address:7, Limewood Way, Leeds, United Kingdom, 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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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