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WILLENHALL TRANSPORT LTD

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

This company is commonly known as Willenhall Transport Ltd. The company was founded 10 years ago and was given the registration number 08975773. The firm's registered office is in WALTHAM CROSS. You can find them at 23 The Briars, Chestnut, Waltham Cross, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:WILLENHALL TRANSPORT LTD
Company Number:08975773
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:03 April 2014
End of financial year:30 April 2021
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:23 The Briars, Chestnut, Waltham Cross, United Kingdom, EN8 8SW
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

Director13 July 2021Active
5 Hunster Grange Cottages, Stripe Road, New Rossington, Doncaster, United Kingdom,

Director03 January 2019Active
17, Cherry Tree Close, Charnock Richard, Chorley, United Kingdom, PR7 5FJ

Director26 September 2014Active
59 Calshot Close, Calshot, Southampton, United Kingdom, SO45 1BP

Director15 September 2017Active
7, Limewood Way, Leeds, United Kingdom, LS14 1AB

Director10 March 2017Active
35, Redhouse Lane, Leeds, United Kingdom, LS7 4RA

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

Director05 April 2018Active
53, Cawdor Avenue, South Ockendon, United Kingdom, RM15 5RE

Director24 April 2014Active
7, Wickham Place, Basildon, United Kingdom, SS16 5UN

Director13 March 2015Active
29, Armstrong Avenue, Exeter, United Kingdom, EX4 5DJ

Director23 December 2014Active
23 The Briars, Chestnut, Waltham Cross, United Kingdom, EN8 8SW

Director08 August 2019Active

People with Significant Control

Mr Mohammed Ayyaz
Notified on:13 July 2021
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 Zacharias Andreas Troullous
Notified on:08 August 2019
Status:Active
Date of birth:May 1996
Nationality:British
Country of residence:United Kingdom
Address:23 The Briars, Chestnut, Waltham Cross, United Kingdom, EN8 8SW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Marcin Jaroslaw Baczewski
Notified on:03 January 2019
Status:Active
Date of birth:May 1978
Nationality:Polish
Country of residence:United Kingdom
Address:5 Hunster Grange Cottages, Stripe Road, New Rossington, Doncaster, United Kingdom,
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 Meli Bosenitikina
Notified on:15 September 2017
Status:Active
Date of birth:April 1979
Nationality:Fijian
Country of residence:United Kingdom
Address:59 Calshot Close, Calshot, Southampton, United Kingdom, SO45 1BP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Terence Dunne
Notified on:10 March 2017
Status:Active
Date of birth:January 1945
Nationality:British
Country of residence:United Kingdom
Address:7, Limewood Way, Leeds, United Kingdom, LS14 1AB
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-02-21Gazette

Gazette dissolved voluntary.

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2023-01-06Persons with significant control

Change to a person with significant control.

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2023-01-05Officers

Change person director company with change date.

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2023-01-05Officers

Change person director company with change date.

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2023-01-05Persons with significant control

Change to a person with significant control.

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2023-01-04Address

Change registered office address company with date old address new address.

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2022-12-06Gazette

Gazette notice voluntary.

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2022-11-24Dissolution

Dissolution application strike off company.

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2022-04-13Confirmation statement

Confirmation statement with updates.

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2022-01-21Accounts

Accounts with accounts type micro entity.

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2021-07-14Address

Change registered office address company with date old address new address.

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2021-07-14Persons with significant control

Notification of a person with significant control.

Download
2021-07-14Persons with significant control

Cessation of a person with significant control.

Download
2021-07-14Officers

Appoint person director company with name date.

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2021-06-08Gazette

Gazette notice compulsory.

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2021-04-12Confirmation statement

Confirmation statement with updates.

Download
2021-02-26Gazette

Gazette filings brought up to date.

Download
2021-02-25Accounts

Accounts with accounts type micro entity.

Download
2020-11-17Gazette

Gazette notice compulsory.

Download
2020-04-06Confirmation statement

Confirmation statement with updates.

Download
2020-02-07Officers

Termination director company with name termination date.

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2020-01-02Accounts

Accounts with accounts type micro entity.

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2019-09-03Address

Change registered office address company with date old address new address.

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2019-09-03Persons with significant control

Cessation of a person with significant control.

Download
2019-09-03Persons with significant control

Notification of a person with significant control.

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