WILSTHORPE TRANSPORT LTD

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

This company is commonly known as Wilsthorpe Transport Ltd. The company was founded 10 years ago and was given the registration number 08998114. The firm's registered office is in LONDON. You can find them at 14 St Mary Street, , London, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name	:	WILSTHORPE TRANSPORT LTD
Company Number	:	08998114
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	15 April 2014
Industry Codes	:	49410 - Freight transport by road

Office Address & Contact

Registered Address	:	14 St Mary Street, London, United Kingdom, SE18 5AL
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT	Director	31 August 2022	Active
38 Kinderton Grove, Stockton-On-Tees, United Kingdom, TS20 1QS	Director	16 October 2018	Active
3 Gervis Court, Isleworth, United Kingdom, TW7 4QU	Director	13 December 2019	Active
137 Moulsecoomb Way, Brighton, United Kingdom, BN2 4PE	Director	14 August 2018	Active
28, Whitemore Road, Middlewich, United Kingdom, CW10 0DY	Director	08 August 2016	Active
3 Homestead Close, Eggborough, Goole, England, DN14 0JY	Director	20 February 2019	Active
7, Limewood Way, Leeds, United Kingdom, LS14 1AB	Director	15 March 2017	Active
35, Redhouse Lane, Leeds, United Kingdom, LS7 4RA	Director	15 April 2014	Active
7 Limewood Way, Leeds, England, LS14 1AB	Director	05 April 2018	Active
71 Micklefield Road, High Wycombe, United Kingdom, HP13 7EX	Director	22 January 2021	Active
5 Colin Murphy Road, Manchester, United Kingdom, M15 5RS	Director	09 December 2020	Active
6 Park Road, Polesworth, Tamworth, United Kingdom, B78 1NL	Director	27 June 2019	Active
36 Blyth Road, Worksop, England, S81 0HW	Director	28 July 2017	Active
30, Ledston Luck Cottages, Kippax, Leeds, United Kingdom, LS25 7BX	Director	26 January 2016	Active
9 Hillhead Crescent, Kilmarnock, Scotland, KA3 1HZ	Director	14 December 2017	Active
14 St Mary Street, London, United Kingdom, SE18 5AL	Director	21 April 2020	Active
15, Danestone Terrace, Bridge Of Don, Aberdeen, United Kingdom, AB23 8HQ	Director	18 March 2015	Active
14, Park Gate, Hitchin, United Kingdom, SG4 9BP	Director	06 April 2016	Active
96, Merlin Avenue, Nuneaton, United Kingdom, CV10 9JZ	Director	30 April 2014	Active
86, Chilton Street, Bridgwater, United Kingdom, TA6 3HX	Director	08 March 2016	Active

People with Significant Control

Mr Mohammed Ayyaz
Notified on	:	31 August 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 Luke Gibbs
Notified on	:	22 January 2021
Status	:	Active
Date of birth	:	June 1975
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	71 Micklefield Road, High Wycombe, United Kingdom, HP13 7EX
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Tibor Gyorvari
Notified on	:	09 December 2020
Status	:	Active
Date of birth	:	March 1976
Nationality	:	Hungarian
Country of residence	:	United Kingdom
Address	:	5 Colin Murphy Road, Manchester, United Kingdom, M15 5RS
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Oswell Mwaimboti
Notified on	:	21 April 2020
Status	:	Active
Date of birth	:	June 1981
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	14 St Mary Street, London, United Kingdom, SE18 5AL
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Marius-Adrian Belea
Notified on	:	13 December 2019
Status	:	Active
Date of birth	:	August 1989
Nationality	:	Romanian
Country of residence	:	United Kingdom
Address	:	3 Gervis Court, Isleworth, United Kingdom, TW7 4QU
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr David Hales
Notified on	:	27 June 2019
Status	:	Active
Date of birth	:	October 1962
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	6 Park Road, Polesworth, Tamworth, United Kingdom, B78 1NL
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Ian Calladine
Notified on	:	20 February 2019
Status	:	Active
Date of birth	:	May 1971
Nationality	:	British
Country of residence	:	England
Address	:	3 Homestead Close, Eggborough, Goole, England, DN14 0JY
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr David Bainbridge
Notified on	:	16 October 2018
Status	:	Active
Date of birth	:	March 1960
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	38 Kinderton Grove, Stockton-On-Tees, United Kingdom, TS20 1QS
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Romans Berzins
Notified on	:	14 August 2018
Status	:	Active
Date of birth	:	December 1978
Nationality	:	Latvian
Country of residence	:	United Kingdom
Address	:	137 Moulsecoomb Way, Brighton, United Kingdom, BN2 4PE
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 Stephen Muir
Notified on	:	14 December 2017
Status	:	Active
Date of birth	:	February 1992
Nationality	:	British
Country of residence	:	Scotland
Address	:	9 Hillhead Crescent, Kilmarnock, Scotland, KA3 1HZ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Andrew Killoran
Notified on	:	28 July 2017
Status	:	Active
Date of birth	:	January 1965
Nationality	:	British
Country of residence	:	England
Address	:	36 Blyth Road, Worksop, England, S81 0HW
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	:	15 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

WILSTHORPE TRANSPORT LTD

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement