UKBizDB.co.uk

WHITRIGG TRANSPORT LTD

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

This company is commonly known as Whitrigg Transport Ltd. The company was founded 10 years ago and was given the registration number 08960668. The firm's registered office is in SLOUGH. You can find them at 18 Fieldhurst, , Slough, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:WHITRIGG TRANSPORT LTD
Company Number:08960668
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 2023
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:18 Fieldhurst, Slough, England, SL3 8PQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
191 Washington Street, Bradford, United Kingdom, BD8 9QP

Director16 December 2021Active
93, Westfield Place, York, United Kingdom, YO24 3HN

Director07 May 2014Active
18 Fieldhurst, Slough, England, SL3 8PQ

Director26 July 2019Active
48, Farmhill Road, Northampton, United Kingdom, NN3 5LH

Director16 June 2016Active
35, Redhouse Lane, Leeds, United Kingdom, LS7 4RA

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

Director05 April 2018Active
81, Parkhall Road, Stoke-On-Trent, United Kingdom, ST3 5QN

Director21 March 2016Active
11, Mayna Parc, Petherwin Gate, Launceston, United Kingdom, PL15 8PZ

Director07 July 2015Active
208, Parkdale Road, Birmingham, United Kingdom, B26 3UY

Director16 September 2016Active
Flat B, 44 Weston Road, Gloucester, United Kingdom, GL1 5AX

Director18 September 2015Active
87, Bulstrode Avenue, Hounslow, Middlesex, United Kingdom, TW3 3AE

Director03 October 2014Active
195, Riddings Road, Huddersfield, United Kingdom, HD2 1HZ

Director03 December 2014Active
16 Pevrel Place, Kettering, United Kingdom, NN14 2LE

Director21 January 2021Active

People with Significant Control

Mr Mohammed Ayyaz
Notified on:16 December 2021
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 Claire Steed
Notified on:21 January 2021
Status:Active
Date of birth:December 1979
Nationality:British
Country of residence:United Kingdom
Address:16 Pevrel Place, Kettering, United Kingdom, NN14 2LE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Tonino Bonassi
Notified on:26 July 2019
Status:Active
Date of birth:May 1960
Nationality:Italian
Country of residence:England
Address:18 Fieldhurst, Slough, England, SL3 8PQ
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
Steven Robert Jones
Notified on:16 September 2016
Status:Active
Date of birth:August 1959
Nationality:British
Country of residence:United Kingdom
Address:208, Parkdale Road, Birmingham, United Kingdom, B26 3UY
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)

Copyright © 2024. All rights reserved.