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WESTFORD LOGISTICS LTD

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

This company is commonly known as Westford Logistics Ltd. The company was founded 10 years ago and was given the registration number 09137304. The firm's registered office is in LONDON. You can find them at Flat C, 146 Manor Park Road, London, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:WESTFORD LOGISTICS LTD
Company Number:09137304
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:Flat C, 146 Manor Park Road, London, United Kingdom, NW10 4JR
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
Flat C, 146 Manor Park Road, London, United Kingdom, NW10 4JR

Director14 November 2018Active
7, Limewood Way, Leeds, United Kingdom, LS14 1AB

Director13 March 2017Active
35, Redhouse Lane, Leeds, United Kingdom, LS7 4RA

Director18 July 2014Active
35 Redhouse Lane, Leeds, England, LS7 4RA

Director05 April 2018Active
13, Maceys Terrace, North Road, Okehampton, United Kingdom, EX20 1BJ

Director09 July 2015Active
60, Dunstalls, Harlow, United Kingdom, CM19 5RB

Director02 September 2014Active
35 Hillview Place, Crossgates, Cowdenbeath, United Kingdom, KY4 8BB

Director19 September 2017Active
180, Oxford Street, Rugby, United Kingdom, CV21 3LY

Director05 February 2015Active

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 Emeric-Ludovic Chis
Notified on:14 November 2018
Status:Active
Date of birth:March 1975
Nationality:Romanian
Country of residence:United Kingdom
Address:Flat C, 146 Manor Park Road, London, United Kingdom, NW10 4JR
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:35 Redhouse Lane, Leeds, England, LS7 4RA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Andrew Rankine Philip
Notified on:19 September 2017
Status:Active
Date of birth:January 1962
Nationality:Scottish
Country of residence:United Kingdom
Address:35 Hillview Place, Crossgates, Cowdenbeath, United Kingdom, KY4 8BB
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:13 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
Gary Mills
Notified on:06 April 2016
Status:Active
Date of birth:July 1964
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 (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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