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WHATLEY TRANSPORT LTD

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

This company is commonly known as Whatley Transport Ltd. The company was founded 11 years ago and was given the registration number 08944308. The firm's registered office is in DUNSTABLE. You can find them at 72 Elm Park Close, Houghton Regis, Dunstable, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:WHATLEY TRANSPORT LTD
Company Number:08944308
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 March 2014
End of financial year:31 January 2022
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:72 Elm Park Close, Houghton Regis, Dunstable, United Kingdom, LU5 5PW
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

Director11 August 2022Active
12, Cuthbert Close, Durham, United Kingdom, DH1 2FX

Director11 October 2016Active
72 Elm Park Close, Houghton Regis, Dunstable, United Kingdom, LU5 5PW

Director16 September 2020Active
17 Waterloo Road, Romiley, Stockport, England, SK6 4EX

Director26 March 2018Active
35, Redhouse Lane, Leeds, United Kingdom, LS7 4RA

Director18 March 2014Active
7 Limewood Way, Leeds, England, LS14 1AB

Director05 April 2018Active
99 Alexandra Park Road, London, United Kingdom, N10 2DP

Director09 April 2019Active
309 Halifax Road, Keighley, United Kingdom, BD21 5HW

Director16 August 2018Active
33, Shannon Approach, Burton-On-Trent, United Kingdom, DE14 1AQ

Director15 January 2016Active
48, Hillmorton Road, Rugby, United Kingdom, CV22 5AD

Director23 April 2014Active

People with Significant Control

Dr Mohammed Ayyaz
Notified on:11 August 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 Mark Dollard
Notified on:16 September 2020
Status:Active
Date of birth:October 1972
Nationality:British
Country of residence:United Kingdom
Address:72 Elm Park Close, Houghton Regis, Dunstable, United Kingdom, LU5 5PW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Evangelou Evangelos
Notified on:09 April 2019
Status:Active
Date of birth:September 1964
Nationality:British
Country of residence:United Kingdom
Address:99 Alexandra Park Road, London, United Kingdom, N10 2DP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr James Green
Notified on:16 August 2018
Status:Active
Date of birth:June 1983
Nationality:British
Country of residence:United Kingdom
Address:309 Halifax Road, Keighley, United Kingdom, BD21 5HW
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 Thomas David Dunn
Notified on:26 March 2018
Status:Active
Date of birth:March 1964
Nationality:British
Country of residence:England
Address:17 Waterloo Road, Romiley, Stockport, England, SK6 4EX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Leonard Arneil
Notified on:11 October 2016
Status:Active
Date of birth:October 1953
Nationality:British
Country of residence:United Kingdom
Address:12, Cuthbert Close, Durham, United Kingdom, DH1 2FX
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years 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 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (8 months remaining)

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