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WESTCOTES LOGISTICS LTD

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

This company is commonly known as Westcotes Logistics Ltd. The company was founded 10 years ago and was given the registration number 08959121. The firm's registered office is in LONDON. You can find them at 17 Blondin Street, , London, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:WESTCOTES LOGISTICS LTD
Company Number:08959121
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 January 2021
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:17 Blondin Street, London, United Kingdom, E3 2UX
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

Director31 January 2022Active
10, Broad Road, Swanscombe, United Kingdom, DA10 0DR

Director09 September 2014Active
35, Redhouse Lane, Leeds, United Kingdom, LS7 4RA

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

Director07 November 2018Active
21, Hugh Gaitskell Close, London, United Kingdom, SW6 7TJ

Director13 April 2015Active
17 Blondin Street, London, United Kingdom, E3 2UX

Director06 August 2019Active
53 Spearmint Close, Walnut Tree, Milton Keynes, United Kingdom, MK7 7DT

Director01 October 2018Active
The Cottage, Lower Valley Farm, Cwmffrwd, Carmarthen, United Kingdom, SA31 2LS

Director10 October 2014Active
7, Earlsfield Close, Wootton, United Kingdom, NN4 6BQ

Director16 April 2014Active
29, Leighton Close, Birmingham, United Kingdom, B43 7HY

Director04 December 2014Active

People with Significant Control

Dr Mohammed Ayyaz
Notified on:31 January 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 Munir Hadi
Notified on:06 August 2019
Status:Active
Date of birth:July 2000
Nationality:British
Country of residence:United Kingdom
Address:17 Blondin Street, London, United Kingdom, E3 2UX
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:07 November 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 Kiki Leanne Hurst
Notified on:01 October 2018
Status:Active
Date of birth:September 1989
Nationality:British
Country of residence:United Kingdom
Address:53 Spearmint Close, Walnut Tree, Milton Keynes, United Kingdom, MK7 7DT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Paul Fagan
Notified on:06 April 2016
Status:Active
Date of birth:October 1961
Nationality:British
Country of residence:United Kingdom
Address:21, Hugh Gaitskell Close, London, United Kingdom, SW6 7TJ
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
2022-08-02Gazette

Gazette dissolved voluntary.

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2022-05-17Gazette

Gazette notice voluntary.

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2022-05-10Dissolution

Dissolution application strike off company.

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2022-03-11Confirmation statement

Confirmation statement with updates.

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2022-01-31Address

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

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2022-01-31Persons with significant control

Notification of a person with significant control.

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2022-01-31Persons with significant control

Cessation of a person with significant control.

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2022-01-31Officers

Appoint person director company with name date.

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2022-01-31Officers

Termination director company with name termination date.

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2021-10-29Accounts

Accounts with accounts type micro entity.

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2021-04-06Confirmation statement

Confirmation statement with updates.

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2020-11-09Accounts

Accounts with accounts type micro entity.

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2020-03-05Confirmation statement

Confirmation statement with updates.

Download
2019-09-26Accounts

Accounts with accounts type micro entity.

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2019-09-03Address

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

Download
2019-09-03Persons with significant control

Notification of a person with significant control.

Download
2019-09-03Persons with significant control

Cessation of a person with significant control.

Download
2019-09-03Officers

Appoint person director company with name date.

Download
2019-09-03Officers

Termination director company with name termination date.

Download
2019-04-09Confirmation statement

Confirmation statement with updates.

Download
2019-04-05Address

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

Download
2019-04-05Persons with significant control

Cessation of a person with significant control.

Download
2019-04-05Officers

Appoint person director company with name date.

Download
2019-04-05Persons with significant control

Notification of a person with significant control.

Download
2019-04-05Officers

Termination director company with name termination date.

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