WILLINGHAM HAULAGE LTD

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

This company is commonly known as Willingham Haulage Ltd. The company was founded 10 years ago and was given the registration number 08948351. The firm's registered office is in GLOUCESTER. You can find them at Windyridge, 20 York Road, Cinderford, Gloucester, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name	:	WILLINGHAM HAULAGE LTD
Company Number	:	08948351
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	:	Windyridge, 20 York Road, Cinderford, Gloucester, United Kingdom, GL14 2RJ
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
191 Washington Street, Bradford, United Kingdom, BD8 9QP	Director	29 June 2022	Active
1a Poynton Avenue, Ulley, Sheffield, United Kingdom, S26 3YE	Director	16 August 2018	Active
340 Hungerford Road, Crewe, England, CW1 6HD	Director	06 December 2017	Active
7 Darcy Close, Basingstoke, England, RG21 5LX	Director	08 May 2018	Active
47, Warren Mount, Rotherham, United Kingdom, S61 1JU	Director	30 March 2015	Active
35, Redhouse Lane, Leeds, United Kingdom, LS7 4RA	Director	19 March 2014	Active
35 Redhouse Lane, Leeds, England, LS7 4RA	Director	05 April 2018	Active
31 Stoneycroft, Tring, United Kingdom, HP23 5RP	Director	02 October 2019	Active
65 Hasbury Road, Birmingham, United Kingdom, B32 4EB	Director	03 December 2020	Active
4, Alnwick Close, Bishop Auckland, United Kingdom, DL14 6NL	Director	13 August 2014	Active
11, Studley Court, Church Street, Studley, United Kingdom, B80 7LG	Director	11 May 2015	Active
40, Dale Edge, Eastfield, Scarborough, United Kingdom, YO11 3EP	Director	03 April 2014	Active
Windyridge, 20 York Road, Cinderford, Gloucester, United Kingdom, GL14 2RJ	Director	17 January 2020	Active
26 Old Oaks View, Barnsley, England, S70 3RN	Director	29 May 2019	Active

People with Significant Control

Mr Mohammed Ayyaz
Notified on	:	29 June 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 Adam Slowinski
Notified on	:	03 December 2020
Status	:	Active
Date of birth	:	January 1976
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	65 Hasbury Road, Birmingham, United Kingdom, B32 4EB
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Lee Timmins
Notified on	:	17 January 2020
Status	:	Active
Date of birth	:	August 1966
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Windyridge, 20 York Road, Cinderford, Gloucester, United Kingdom, GL14 2RJ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Stephen Francis
Notified on	:	02 October 2019
Status	:	Active
Date of birth	:	July 1961
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	31 Stoneycroft, Tring, United Kingdom, HP23 5RP
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr James Anthony Wood
Notified on	:	29 May 2019
Status	:	Active
Date of birth	:	July 1985
Nationality	:	British
Country of residence	:	England
Address	:	26 Old Oaks View, Barnsley, England, S70 3RN
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Derek Paul Bates
Notified on	:	16 August 2018
Status	:	Active
Date of birth	:	August 1957
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	1a Poynton Avenue, Ulley, Sheffield, United Kingdom, S26 3YE
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Anthony Hugh Cunningham
Notified on	:	08 May 2018
Status	:	Active
Date of birth	:	April 1977
Nationality	:	British
Country of residence	:	England
Address	:	7 Darcy Close, Basingstoke, England, RG21 5LX
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 Dumitru-Adrian Cojocaru
Notified on	:	06 December 2017
Status	:	Active
Date of birth	:	January 1986
Nationality	:	Romanian
Country of residence	:	England
Address	:	340 Hungerford Road, Crewe, England, CW1 6HD
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Adrian Stroud
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	August 1966
Nationality	:	British
Country of residence	:	England
Address	:	340 Hungerford Road, Crewe, England, CW1 6HD
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 (8 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (3 months remaining)

Company Filing History

Date	Category	Description
2023-05-16	Gazette	Gazette dissolved voluntary.	Download
2023-03-14	Confirmation statement	Confirmation statement with updates.	Download
2023-02-28	Gazette	Gazette notice voluntary.	Download
2023-02-16	Dissolution	Dissolution application strike off company.	Download
2023-01-04	Persons with significant control	Change to a person with significant control.	Download
2023-01-03	Officers	Change person director company with change date.	Download
2023-01-03	Officers	Change person director company with change date.	Download
2023-01-03	Persons with significant control	Change to a person with significant control.	Download
2023-01-03	Address	Change registered office address company with date old address new address.	Download
2022-07-13	Address	Change registered office address company with date old address new address.	Download
2022-07-13	Persons with significant control	Notification of a person with significant control.	Download
2022-07-13	Persons with significant control	Cessation of a person with significant control.	Download
2022-07-13	Officers	Appoint person director company with name date.	Download
2022-07-13	Officers	Termination director company with name termination date.	Download
2022-03-09	Confirmation statement	Confirmation statement with updates.	Download
2021-12-06	Accounts	Accounts with accounts type micro entity.	Download
2021-03-30	Confirmation statement	Confirmation statement with updates.	Download
2021-01-19	Accounts	Accounts with accounts type micro entity.	Download
2020-12-29	Address	Change registered office address company with date old address new address.	Download
2020-12-24	Persons with significant control	Notification of a person with significant control.	Download
2020-12-24	Persons with significant control	Cessation of a person with significant control.	Download
2020-12-24	Officers	Appoint person director company with name date.	Download
2020-12-24	Officers	Termination director company with name termination date.	Download
2020-02-28	Confirmation statement	Confirmation statement with updates.	Download
2020-01-29	Address	Change registered office address company with date old address new address.	Download