WESTMILL LOGISTICS LTD

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

This company is commonly known as Westmill Logistics Ltd. The company was founded 10 years ago and was given the registration number 08950015. The firm's registered office is in BRADFORD. You can find them at 191 Washington Street, , Bradford, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name	:	WESTMILL LOGISTICS LTD
Company Number	:	08950015
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	20 March 2014
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	49410 - Freight transport by road

Office Address & Contact

Registered Address	:	191 Washington Street, Bradford, United Kingdom, BD8 9QP
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT	Director	06 November 2019	Active
74, Farmstead Road, Corby, United Kingdom, NN18 0LQ	Director	15 July 2016	Active
132 St Albans Road, Smethwick, United Kingdom, B67 7NL	Director	13 September 2019	Active
60, Mosside Drive, Blackburn, Bathgate, United Kingdom, EH47 7DR	Director	13 March 2017	Active
43, Ferris Way, Hilperton, Trowbridge, United Kingdom, BA14 7GU	Director	15 April 2015	Active
35, Redhouse Lane, Leeds, United Kingdom, LS7 4RA	Director	20 March 2014	Active
7 Limewood Way, Leeds, England, LS14 1AB	Director	05 April 2018	Active
84, Pentre Helen, Caernarfon, United Kingdom, LL55 3LW	Director	03 April 2014	Active
29 Highfield Park, Liverpool, England, L31 6EA	Director	02 February 2018	Active
114, Brierley Road, Grimethorpe, Barnsley, United Kingdom, S72 7AE	Director	02 March 2015	Active
14 Henry Street, Wombwell, Barnsley, England, S73 0DS	Director	26 June 2018	Active
29, Bentinck Street, Sutton-In-Ashfield, United Kingdom, NG17 4AZ	Director	04 September 2014	Active
8 Stonegate Road, Bradford, England, BD10 8BT	Director	12 December 2018	Active
49 Wood Avenue, Creswell, Worksop, United Kingdom, S80 4EG	Director	23 April 2019	Active
22, Ellen Close, Northampton, United Kingdom, NN6 7SG	Director	23 December 2014	Active

People with Significant Control

Mr Mohammed Ayyaz
Notified on	:	06 November 2019
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 Singh Amrik
Notified on	:	13 September 2019
Status	:	Active
Date of birth	:	August 1970
Nationality	:	Indian
Country of residence	:	United Kingdom
Address	:	132 St Albans Road, Smethwick, United Kingdom, B67 7NL
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Callum Joshua Streets
Notified on	:	23 April 2019
Status	:	Active
Date of birth	:	February 1996
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	49 Wood Avenue, Creswell, Worksop, United Kingdom, S80 4EG
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Dawid Stanek
Notified on	:	12 December 2018
Status	:	Active
Date of birth	:	March 1986
Nationality	:	Polish
Country of residence	:	England
Address	:	8 Stonegate Road, Bradford, England, BD10 8BT
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Eduard Popescu
Notified on	:	26 June 2018
Status	:	Active
Date of birth	:	November 1991
Nationality	:	Romanian
Country of residence	:	England
Address	:	14 Henry Street, Wombwell, Barnsley, England, S73 0DS
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 Kristian Lewis Farrell
Notified on	:	02 February 2018
Status	:	Active
Date of birth	:	August 1978
Nationality	:	British
Country of residence	:	England
Address	:	29 Highfield Park, Liverpool, England, L31 6EA
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Pokish Ahluwalia
Notified on	:	15 July 2016
Status	:	Active
Date of birth	:	November 1968
Nationality	:	British
Country of residence	:	England
Address	:	29 Highfield Park, Liverpool, England, L31 6EA
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 (6 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

Date	Category	Description
2024-01-04	Confirmation statement	Confirmation statement with updates.	Download
2023-11-30	Accounts	Accounts with accounts type micro entity.	Download
2023-01-16	Confirmation statement	Confirmation statement with updates.	Download
2022-11-21	Persons with significant control	Change to a person with significant control.	Download
2022-11-19	Officers	Change person director company with change date.	Download
2022-11-19	Officers	Change person director company with change date.	Download
2022-11-19	Persons with significant control	Change to a person with significant control.	Download
2022-11-11	Address	Change registered office address company with date old address new address.	Download
2022-10-04	Accounts	Accounts with accounts type micro entity.	Download
2022-01-13	Confirmation statement	Confirmation statement with updates.	Download
2021-12-07	Accounts	Accounts with accounts type micro entity.	Download
2021-02-10	Confirmation statement	Confirmation statement with updates.	Download
2021-02-04	Accounts	Accounts with accounts type micro entity.	Download
2020-02-12	Confirmation statement	Confirmation statement with updates.	Download
2020-01-07	Address	Change registered office address company with date old address new address.	Download
2020-01-07	Persons with significant control	Notification of a person with significant control.	Download
2020-01-07	Persons with significant control	Cessation of a person with significant control.	Download
2020-01-07	Officers	Appoint person director company with name date.	Download
2020-01-07	Officers	Termination director company with name termination date.	Download
2019-11-28	Accounts	Accounts with accounts type micro entity.	Download
2019-10-07	Address	Change registered office address company with date old address new address.	Download
2019-10-07	Persons with significant control	Notification of a person with significant control.	Download
2019-10-07	Persons with significant control	Cessation of a person with significant control.	Download
2019-10-07	Officers	Appoint person director company with name date.	Download
2019-10-07	Officers	Termination director company with name termination date.	Download