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WICKMERE HAULAGE LTD

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

This company is commonly known as Wickmere Haulage Ltd. The company was founded 10 years ago and was given the registration number 08948548. The firm's registered office is in WARRINGTON. You can find them at 77 Mapplewell Cresent, , Warrington, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:WICKMERE HAULAGE LTD
Company Number:08948548
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 March 2014
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:77 Mapplewell Cresent, Warrington, United Kingdom, WA5 1UU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

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

Director15 December 2020Active
102, Beaconsfield Street, Darlington, United Kingdom, DL3 6ER

Director25 May 2017Active
145, Arley Drive, Widnes, United Kingdom, WA8 4YE

Director01 April 2015Active
10, Abbotts Close, Cheltenham, United Kingdom, GL51 3DX

Director16 April 2014Active
41, Wilberforce Way, Gravesend, United Kingdom, DA12 5DG

Director13 July 2015Active
35, Redhouse Lane, Leeds, United Kingdom, LS7 4RA

Director19 March 2014Active
7 Limewood Way, Leeds, England, LS14 1AB

Director05 April 2018Active
28 Rogers Gardens, Dagenham, England, RM10 8LB

Director05 December 2018Active
10, Stevenson Road, Stoke On Trent, United Kingdom, ST2 8AG

Director31 October 2016Active
77 Mapplewell Cresent, Warrington, United Kingdom, WA5 1UU

Director23 October 2019Active

People with Significant Control

Dr Mohammed Ayyaz
Notified on:15 December 2020
Status:Active
Date of birth:December 1996
Nationality:British
Country of residence:United Kingdom
Address:191 Washington Street, Bradford, United Kingdom, BD8 9QP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Robert Preidt
Notified on:23 October 2019
Status:Active
Date of birth:November 1969
Nationality:British
Country of residence:United Kingdom
Address:77 Mapplewell Cresent, Warrington, United Kingdom, WA5 1UU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Jayden Kerr
Notified on:05 December 2018
Status:Active
Date of birth:August 1997
Nationality:British
Country of residence:England
Address:28 Rogers Gardens, Dagenham, England, RM10 8LB
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 Valentin Nicolae Badin
Notified on:25 May 2017
Status:Active
Date of birth:June 1974
Nationality:Romanian
Country of residence:United Kingdom
Address:102, Beaconsfield Street, Darlington, United Kingdom, DL3 6ER
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Scott Miller
Notified on:31 October 2016
Status:Active
Date of birth:July 1982
Nationality:British
Country of residence:United Kingdom
Address:102, Beaconsfield Street, Darlington, United Kingdom, DL3 6ER
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 (0 months remaining)

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