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Wednesbury Haulage Ltd, LU5 4GA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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WEDNESBURY HAULAGE LTD

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

This company is commonly known as Wednesbury Haulage Ltd. The company was founded 10 years ago and was given the registration number 09137525. The firm's registered office is in DUNSTABLE. You can find them at 18 Bramley Court, , Dunstable, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:WEDNESBURY HAULAGE LTD
Company Number:09137525
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 July 2014
End of financial year:31 July 2021
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:18 Bramley Court, Dunstable, United Kingdom, LU5 4GA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

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

Director28 June 2022Active
35, Redhouse Lane, Leeds, United Kingdom, LS7 4RA

Director18 July 2014Active
28 Janton Court, New Waltham, United Kingdom, DN36 4LL

Director14 June 2019Active
55, Newlands Drive, Morley, Leeds, United Kingdom, LS27 8SJ

Director13 March 2017Active
Cartref, Woodland Terrace, Abercarn, Newport, United Kingdom, NP11 4SQ

Director06 August 2014Active
26, Laxay, Isle Of Lewis, United Kingdom, HS2 9PJ

Director29 June 2015Active
18 Bramley Court, Dunstable, United Kingdom, LU5 4GA

Director20 October 2020Active
28 Chulkhurst, Biddenden, Kent, United Kingdom, TN27 8EF

Director05 June 2020Active
35, Hirst Crescent, Fallin, Stirling, United Kingdom, FK7 7HW

Director20 October 2014Active
18, Rowan Place, Fraserburgh, United Kingdom, AB43 9DF

Director08 August 2016Active
21 Glebe Street, Castleford, United Kingdom, WF10 4AJ

Director22 February 2018Active
98, North Kilmeny Crescent, Wishaw, United Kingdom, ML2 8RN

Director24 March 2016Active
10 Crofton Avenue, Yeovil, England, BA21 4DL

Director06 July 2017Active

People with Significant Control

Mr Mohammed Ayyaz
Notified on:28 June 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 Jamie Page
Notified on:20 October 2020
Status:Active
Date of birth:February 1991
Nationality:British
Country of residence:United Kingdom
Address:18 Bramley Court, Dunstable, United Kingdom, LU5 4GA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr James Reeves-Vane
Notified on:05 June 2020
Status:Active
Date of birth:February 1969
Nationality:British
Country of residence:United Kingdom
Address:28 Chulkhurst, Biddenden, Kent, United Kingdom, TN27 8EF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Peter Allan Earp
Notified on:14 June 2019
Status:Active
Date of birth:January 1961
Nationality:British
Country of residence:United Kingdom
Address:28 Janton Court, New Waltham, United Kingdom, DN36 4LL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Vasile Leonte
Notified on:20 December 2018
Status:Active
Date of birth:August 1987
Nationality:Romanian
Country of residence:United Kingdom
Address:141 Park Street, Luton, United Kingdom, LU1 3HG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr John Graham Stanton
Notified on:22 February 2018
Status:Active
Date of birth:June 1960
Nationality:British
Country of residence:United Kingdom
Address:21 Glebe Street, Castleford, United Kingdom, WF10 4AJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Ian Keith Wright
Notified on:06 July 2017
Status:Active
Date of birth:February 1970
Nationality:British
Country of residence:England
Address:10 Crofton Avenue, Yeovil, England, BA21 4DL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
William Williamson
Notified on:06 April 2016
Status:Active
Date of birth:December 1965
Nationality:British
Country of residence:England
Address:10 Crofton Avenue, Yeovil, England, BA21 4DL
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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