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Wickersley Logistics Ltd, SS14 2AD Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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WICKERSLEY LOGISTICS LTD

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

This company is commonly known as Wickersley Logistics Ltd. The company was founded 10 years ago and was given the registration number 08974875. The firm's registered office is in BASILDON. You can find them at 33 Braybrooke, , Basildon, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:WICKERSLEY LOGISTICS LTD
Company Number:08974875
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 April 2014
End of financial year:30 April 2022
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:33 Braybrooke, Basildon, United Kingdom, SS14 2AD
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

Director10 March 2023Active
21, Redwood Place, Stoke-On-Trent, United Kingdom, ST3 5PU

Director16 March 2017Active
51, Down View, Chalford Hill, Stroud, United Kingdom, GL6 8NB

Director16 April 2014Active
1, Prince Street, Heywood, United Kingdom, OL10 1BD

Director05 December 2014Active
48, Beeches Road, Walsall, United Kingdom, WS3 1EZ

Director20 July 2016Active
17 Baslow Way, Mansfield, England, NG18 3PU

Director14 February 2018Active
35, Redhouse Lane, Leeds, United Kingdom, LS7 4RA

Director03 April 2014Active
7 Limewood Way, Leeds, England, LS14 1AB

Director05 April 2018Active
69 Alibon Road, Dagenham, United Kingdom, RM10 8BY

Director22 February 2019Active
67 Blenheim Road, Ashton-In-Makerfield, Wigan, United Kingdom, WN4 9JP

Director28 June 2018Active
18, Bernice Close, Plymouth, United Kingdom, PL4 7HL

Director01 December 2015Active
44, York Road, Walmer, Deal, United Kingdom, CT14 7ED

Director26 February 2015Active
33 Braybrooke, Basildon, United Kingdom, SS14 2AD

Director19 March 2020Active
72 Parsonage Road, Grays, United Kingdom, RM20 4AG

Director18 June 2019Active
524 Hanworth Road, Whitton, Hounslow, United Kingdom, TW4 5LH

Director15 January 2019Active
10, Argyle Street, Mossley, Ashton Under Lyne, Manchester, United Kingdom, OL5 0HF

Director29 June 2015Active
3, Viking Court, Bracebridge Heath, Lincoln, United Kingdom, LN4 2NZ

Director26 August 2014Active
171 Hardshaw Street, St. Helens, United Kingdom, WA10 1JU

Director05 May 2021Active

People with Significant Control

Mr Mohammed Ayyaz
Notified on:10 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 Iain Whitfield
Notified on:05 May 2021
Status:Active
Date of birth:February 1967
Nationality:British
Country of residence:United Kingdom
Address:171 Hardshaw Street, St. Helens, United Kingdom, WA10 1JU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr David Lynch
Notified on:19 March 2020
Status:Active
Date of birth:January 1975
Nationality:British
Country of residence:United Kingdom
Address:33 Braybrooke, Basildon, United Kingdom, SS14 2AD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Asparuh Penev
Notified on:18 June 2019
Status:Active
Date of birth:August 1981
Nationality:Bulgarian
Country of residence:United Kingdom
Address:72 Parsonage Road, Grays, United Kingdom, RM20 4AG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Luis Felix
Notified on:22 February 2019
Status:Active
Date of birth:March 1996
Nationality:Portuguese
Country of residence:United Kingdom
Address:69 Alibon Road, Dagenham, United Kingdom, RM10 8BY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Deyan Angelov Simeonov
Notified on:15 January 2019
Status:Active
Date of birth:June 1985
Nationality:Bulgarian
Country of residence:United Kingdom
Address:524 Hanworth Road, Whitton, Hounslow, United Kingdom, TW4 5LH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Ian Gibson
Notified on:28 June 2018
Status:Active
Date of birth:December 1967
Nationality:British
Country of residence:United Kingdom
Address:67 Blenheim Road, Ashton-In-Makerfield, Wigan, United Kingdom, WN4 9JP
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 Kelvin Dobson
Notified on:14 February 2018
Status:Active
Date of birth:January 1969
Nationality:British
Country of residence:England
Address:17 Baslow Way, Mansfield, England, NG18 3PU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Adam Barker
Notified on:16 March 2017
Status:Active
Date of birth:August 1992
Nationality:British
Country of residence:England
Address:17 Baslow Way, Mansfield, England, NG18 3PU
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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