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WEIRBROOK HAULAGE LTD

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

This company is commonly known as Weirbrook Haulage Ltd. The company was founded 10 years ago and was given the registration number 08959146. The firm's registered office is in DONCASTER. You can find them at 39 Holyrood Road, , Doncaster, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:WEIRBROOK HAULAGE LTD
Company Number:08959146
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 March 2014
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:39 Holyrood Road, Doncaster, United Kingdom, DN2 5HR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT

Director10 March 2022Active
7 Central Avenue, Worsley, Manchester, England, M28 3RY

Director04 July 2019Active
7, Limewood Way, Leeds, United Kingdom, LS14 1AB

Director05 April 2017Active
35, Redhouse Lane, Leeds, United Kingdom, LS7 4RA

Director26 March 2014Active
7 Limewood Way, Leeds, England, LS14 1AB

Director05 April 2018Active
Woodside, Nutley, East Sussex, United Kingdom, TN22 3EA

Director29 March 2016Active
25 Brockwell Road, Birmingham, United Kingdom, B44 9PF

Director09 November 2018Active
101, Wakefords Way, Havant, United Kingdom, PO9 5JN

Director06 October 2014Active
30 Forde Crescent, Stevenston, Scotland, KA20 4HZ

Director16 February 2018Active
Room 2 5 Royal Avenue, Doncaster, United Kingdom, DN1 2LT

Director26 November 2019Active
39 Holyrood Road, Doncaster, United Kingdom, DN2 5HR

Director27 October 2020Active
41 Five Acres, Crawley, United Kingdom, RH10 8HN

Director08 June 2020Active
31, Ridgewood Drive, Sutton, St Helens, United Kingdom, WA9 3XU

Director21 November 2016Active
9, Farm Road, Rudheath, Northwich, United Kingdom, CW9 7DY

Director13 October 2016Active
70, Conway Close, Houghton Regis, Dunstable, United Kingdom, LU5 5SE

Director08 May 2014Active
Flat 6, 29 Second Avenue, Clydebank, United Kingdom, G81 3AB

Director08 June 2015Active
50 Stokefelde, Pitsea, Basildon, United Kingdom, SS13 1NH

Director07 August 2018Active
141, Huntington Road, York, United Kingdom, YO31 8RU

Director08 June 2017Active
Flat 2 Block 36, Wellesley Gardens, United Kingdom, B13 9YZ

Director04 December 2020Active

People with Significant Control

Mr Mohammed Ayyaz
Notified on:10 March 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 Dinesh Weerarathne
Notified on:04 December 2020
Status:Active
Date of birth:September 1974
Nationality:Sri Lankan
Country of residence:United Kingdom
Address:Flat 2 Block 36, Wellesley Gardens, United Kingdom, B13 9YZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Stephen Niland
Notified on:27 October 2020
Status:Active
Date of birth:December 1982
Nationality:British
Country of residence:United Kingdom
Address:39 Holyrood Road, Doncaster, United Kingdom, DN2 5HR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Jason Oak
Notified on:08 June 2020
Status:Active
Date of birth:May 1989
Nationality:British
Country of residence:United Kingdom
Address:41 Five Acres, Crawley, United Kingdom, RH10 8HN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Alexandru Lup
Notified on:26 November 2019
Status:Active
Date of birth:July 1995
Nationality:Romanian
Country of residence:United Kingdom
Address:Room 2 5 Royal Avenue, Doncaster, United Kingdom, DN1 2LT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Errol Connage
Notified on:04 July 2019
Status:Active
Date of birth:May 1959
Nationality:British
Country of residence:England
Address:7 Central Avenue, Worsley, Manchester, England, M28 3RY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Jason Paul Greenway
Notified on:09 November 2018
Status:Active
Date of birth:March 1971
Nationality:British
Country of residence:United Kingdom
Address:25 Brockwell Road, Birmingham, United Kingdom, B44 9PF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Steven John Smith
Notified on:07 August 2018
Status:Active
Date of birth:April 1986
Nationality:British
Country of residence:United Kingdom
Address:50 Stokefelde, Pitsea, Basildon, United Kingdom, SS13 1NH
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 William James David Lewis
Notified on:16 February 2018
Status:Active
Date of birth:October 1987
Nationality:British
Country of residence:Scotland
Address:30 Forde Crescent, Stevenston, Scotland, KA20 4HZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Adam Price
Notified on:21 November 2016
Status:Active
Date of birth:November 2016
Nationality:British
Country of residence:England
Address:35 Redhouse Lane, Leeds, England, LS7 4RA
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 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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