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WIDCOMBE LOGISTICS LTD

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

This company is commonly known as Widcombe Logistics Ltd. The company was founded 10 years ago and was given the registration number 08962705. The firm's registered office is in LEICESTER. You can find them at 11 Mortoft Road, , Leicester, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:WIDCOMBE LOGISTICS LTD
Company Number:08962705
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 March 2014
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:11 Mortoft Road, Leicester, LE4 7QQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT

Director14 March 2024Active
54 Furzdale Park, Southampton, United Kingdom, SO45 3HW

Director29 September 2017Active
9, Loynells Road, Rednal, Birmingham, United Kingdom, B45 9NS

Director09 June 2017Active
35, Redhouse Lane, Leeds, United Kingdom, LS7 4RA

Director27 March 2014Active
79, Awsworth Road, Ilkeston, United Kingdom, DE7 8JP

Director30 March 2016Active
24 Archer Close, Leicester, England, LE4 7RA

Director06 June 2018Active
242, Pennymead, Harlow, United Kingdom, CM20 3JF

Director01 February 2016Active
6, Kingsfisher Court, Spalding, United Kingdom, PE11 2FX

Director19 November 2014Active
92 Cornwalls Avenue, Gillingham, United Kingdom, ME7 2DJ

Director18 January 2021Active
1, Mendip Road, Bridgwater, United Kingdom, TA6 4JJ

Director03 April 2014Active

People with Significant Control

Mr Mohammed Ayyaz
Notified on:14 March 2024
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 Stephen Stockwell
Notified on:18 January 2021
Status:Active
Date of birth:April 1960
Nationality:British
Country of residence:United Kingdom
Address:92 Cornwalls Avenue, Gillingham, United Kingdom, ME7 2DJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Alim Kara
Notified on:06 June 2018
Status:Active
Date of birth:June 1970
Nationality:British
Country of residence:England
Address:24 Archer Close, Leicester, England, LE4 7RA
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:35 Redhouse Lane, Leeds, England, LS7 4RA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr John Chege
Notified on:29 September 2017
Status:Active
Date of birth:April 1989
Nationality:British
Country of residence:United Kingdom
Address:54 Furzdale Park, Southampton, United Kingdom, SO45 3HW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Simon Fearnside
Notified on:06 April 2016
Status:Active
Date of birth:October 1963
Nationality:British
Country of residence:United Kingdom
Address:9, Loynells Road, Birmingham, United Kingdom, B45 9NS
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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