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Wilby Transport Ltd, UB8 2DS Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

WILBY TRANSPORT LTD

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

This company is commonly known as Wilby Transport Ltd. The company was founded 10 years ago and was given the registration number 08949998. The firm's registered office is in UXBRIDGE. You can find them at 129 Whitehall Road, , Uxbridge, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:WILBY TRANSPORT LTD
Company Number:08949998
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 March 2014
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:129 Whitehall Road, Uxbridge, United Kingdom, UB8 2DS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

People with Significant Control

Dr Mohammed Ayyaz
Notified on:04 July 2022
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 Andrew Mallen
Notified on:24 November 2020
Status:Active
Date of birth:September 1988
Nationality:British
Country of residence:United Kingdom
Address:105 Bakers Green Road, Liverpool, United Kingdom, L36 7SS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Stephen Stiles
Notified on:08 July 2020
Status:Active
Date of birth:July 1989
Nationality:British
Country of residence:United Kingdom
Address:129 Whitehall Road, Uxbridge, United Kingdom, UB8 2DS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Richard Cherry
Notified on:10 June 2019
Status:Active
Date of birth:April 1971
Nationality:British
Country of residence:England
Address:27 Cliff Road, Darfield, Barnsley, England, S73 9HR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Aleksander Isufaj
Notified on:14 December 2018
Status:Active
Date of birth:April 1963
Nationality:Italian
Country of residence:England
Address:36 Second Avenue, Dagenham, England, RM10 9DU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Darron James Ryce
Notified on:24 August 2018
Status:Active
Date of birth:April 1981
Nationality:British
Country of residence:United Kingdom
Address:35 Glebe Avenue, Uphall, Broxburn, United Kingdom, EH52 6DU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Saulius Zilenas
Notified on:22 September 2017
Status:Active
Date of birth:April 1980
Nationality:Lithuanian
Country of residence:England
Address:78 Tarbert Crescent, Blackburn, England, BB1 2EW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
David Galbraith
Notified on:06 April 2016
Status:Active
Date of birth:August 1969
Nationality:British
Country of residence:England
Address:78 Tarbert Crescent, Blackburn, England, BB1 2EW
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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