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Whitnell Transport Ltd, LS13 2QU Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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WHITNELL TRANSPORT LTD

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

This company is commonly known as Whitnell Transport Ltd. The company was founded 10 years ago and was given the registration number 08949957. The firm's registered office is in LEEDS. You can find them at 35 Landseer Drive, , Leeds, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:WHITNELL TRANSPORT LTD
Company Number:08949957
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:35 Landseer Drive, Leeds, United Kingdom, LS13 2QU
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 March 2023Active
16, Juniper Close, Bolton, United Kingdom, BL1 3DU

Director28 October 2016Active
6, Park Avenue, Flat 1 Princess Avenue, Hull, United Kingdom, HU5 3ER

Director16 April 2014Active
35, Redhouse Lane, Leeds, United Kingdom, LS7 4RA

Director20 March 2014Active
7 Limewood Way, Leeds, England, LS14 1AB

Director05 April 2018Active
12, Helston Close, Marshside, Southport, United Kingdom, PR9 9FX

Director02 July 2014Active
40 Rushes Mead, Harlow, England, CM18 6QA

Director23 May 2019Active
35 Landseer Drive, Leeds, United Kingdom, LS13 2QU

Director20 July 2020Active
27 Baden Road, Leicester, United Kingdom, LE5 5PA

Director13 December 2019Active
12 Brancaster Road, London, United Kingdom, E12 5PG

Director26 September 2017Active

People with Significant Control

Mr Mohammed Ayyaz
Notified on:11 March 2023
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 William Mclaughlin
Notified on:20 July 2020
Status:Active
Date of birth:June 1963
Nationality:British
Country of residence:United Kingdom
Address:35 Landseer Drive, Leeds, United Kingdom, LS13 2QU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Adnaan Iqbal Mohammad
Notified on:13 December 2019
Status:Active
Date of birth:January 1995
Nationality:British
Country of residence:United Kingdom
Address:27 Baden Road, Leicester, United Kingdom, LE5 5PA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Daniel Knight
Notified on:23 May 2019
Status:Active
Date of birth:July 1999
Nationality:British
Country of residence:England
Address:40 Rushes Mead, Harlow, England, CM18 6QA
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 Vasile Oprea
Notified on:26 September 2017
Status:Active
Date of birth:June 1977
Nationality:Romanian
Country of residence:United Kingdom
Address:12 Brancaster Road, London, United Kingdom, E12 5PG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Derek Almond
Notified on:28 October 2016
Status:Active
Date of birth:July 1964
Nationality:British
Country of residence:United Kingdom
Address:16, Juniper Close, Bolton, United Kingdom, BL1 3DU
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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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