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 |
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Company Number | : | 08949998 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active |
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Incorporation Date | : | 20 March 2014 |
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Industry Codes | : | - 49410 - Freight transport by road
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Office Address & Contact
Registered Address | : | 129 Whitehall Road, Uxbridge, United Kingdom, UB8 2DS |
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Country Origin | : | UNITED KINGDOM |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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People with Significant Control
Dr Mohammed Ayyaz |
Notified on | : | 04 July 2022 |
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Status | : | Active |
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Date of birth | : | December 1996 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT |
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Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Mr Andrew Mallen |
Notified on | : | 24 November 2020 |
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Status | : | Active |
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Date of birth | : | September 1988 |
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Nationality | : | British |
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Country of residence | : | United Kingdom |
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Address | : | 105 Bakers Green Road, Liverpool, United Kingdom, L36 7SS |
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Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Mr Stephen Stiles |
Notified on | : | 08 July 2020 |
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Status | : | Active |
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Date of birth | : | July 1989 |
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Nationality | : | British |
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Country of residence | : | United Kingdom |
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Address | : | 129 Whitehall Road, Uxbridge, United Kingdom, UB8 2DS |
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Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Mr Richard Cherry |
Notified on | : | 10 June 2019 |
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Status | : | Active |
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Date of birth | : | April 1971 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | 27 Cliff Road, Darfield, Barnsley, England, S73 9HR |
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Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Mr Aleksander Isufaj |
Notified on | : | 14 December 2018 |
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Status | : | Active |
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Date of birth | : | April 1963 |
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Nationality | : | Italian |
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Country of residence | : | England |
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Address | : | 36 Second Avenue, Dagenham, England, RM10 9DU |
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Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Mr Darron James Ryce |
Notified on | : | 24 August 2018 |
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Status | : | Active |
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Date of birth | : | April 1981 |
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Nationality | : | British |
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Country of residence | : | United Kingdom |
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Address | : | 35 Glebe Avenue, Uphall, Broxburn, United Kingdom, EH52 6DU |
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Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Mr Saulius Zilenas |
Notified on | : | 22 September 2017 |
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Status | : | Active |
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Date of birth | : | April 1980 |
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Nationality | : | Lithuanian |
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Country of residence | : | England |
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Address | : | 78 Tarbert Crescent, Blackburn, England, BB1 2EW |
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Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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David Galbraith |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | August 1969 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | 78 Tarbert Crescent, Blackburn, England, BB1 2EW |
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Nature of control | : | - Ownership of shares 75 to 100 percent
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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)