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WELLBROOK HAULAGE LTD

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

This company is commonly known as Wellbrook Haulage Ltd. The company was founded 10 years ago and was given the registration number 08947602. The firm's registered office is in NOTTINGHAM. You can find them at 37 Bobbers Mill Road, , Nottingham, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:WELLBROOK HAULAGE LTD
Company Number:08947602
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 March 2014
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:37 Bobbers Mill Road, Nottingham, United Kingdom, NG7 5GY
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

Director11 February 2022Active
84, Deleval Close, Newton Aycliffe, United Kingdom, DL5 4QP

Director29 July 2015Active
35, Redhouse Lane, Leeds, United Kingdom, LS7 4RA

Director19 March 2014Active
7 Limewood Way, Leeds, England, LS14 1AB

Director05 April 2018Active
27, Cramer Street, Stafford, United Kingdom, ST17 4BX

Director16 April 2014Active
9, Cambridge Avenue, Greenford, United Kingdom, UB6 0PH

Director20 September 2016Active
11 Ocean Court, Eastcliff, Porthtowan, Truro, England, TR4 8AP

Director04 December 2018Active
74a, Dundonald Road, Kilmarnock, United Kingdom, KA1 1RZ

Director12 March 2015Active
37 Bobbers Mill Road, Nottingham, United Kingdom, NG7 5GY

Director27 August 2019Active
116, Girton Road, Northolt, United Kingdom, UB5 4ST

Director30 March 2016Active
90 St. James's Road, Croydon, United Kingdom, CR0 2UJ

Director13 March 2018Active

People with Significant Control

Dr Mohammed Ayyaz
Notified on:11 February 2022
Status:Active
Date of birth:December 1996
Nationality:British
Country of residence:United Kingdom
Address:191 Washington Street, Bradford, United Kingdom, BD8 9QP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Suraj Macuci Milosiu
Notified on:27 August 2019
Status:Active
Date of birth:January 1989
Nationality:Romanian
Country of residence:United Kingdom
Address:37 Bobbers Mill Road, Nottingham, United Kingdom, NG7 5GY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Jamie Peter Mcfarland
Notified on:04 December 2018
Status:Active
Date of birth:December 1989
Nationality:British
Country of residence:England
Address:11 Ocean Court, Eastcliff, Truro, England, TR4 8AP
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 Paul Anthony O'Meally
Notified on:13 March 2018
Status:Active
Date of birth:February 1970
Nationality:British
Country of residence:United Kingdom
Address:90 St. James's Road, Croydon, United Kingdom, CR0 2UJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Valentin Ivan
Notified on:20 September 2016
Status:Active
Date of birth:January 1990
Nationality:Romanian
Country of residence:United Kingdom
Address:90 St. James's Road, Croydon, United Kingdom, CR0 2UJ
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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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