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WISHFORD HAULAGE LTD

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

This company is commonly known as Wishford Haulage Ltd. The company was founded 10 years ago and was given the registration number 08948535. The firm's registered office is in WIGAN. You can find them at 3 Beecham Court Wigan, Beecham Court, Wigan, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:WISHFORD HAULAGE LTD
Company Number:08948535
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 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:3 Beecham Court Wigan, Beecham Court, Wigan, England, WN3 6PR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT

Director15 March 2024Active
48 Empire House, Church Street, Preston, United Kingdom, PR1 3BA

Director11 December 2018Active
32 Buchlyvie Road, Paisley, Scotland, PA1 3AN

Director24 August 2018Active
35, Redhouse Lane, Leeds, United Kingdom, LS7 4RA

Director19 March 2014Active
20 West Avenue, Donnington, Telford, England, TF2 8BN

Director11 April 2018Active
41 Wrexham Avenue, Walsall, United Kingdom, WS2 0DG

Director17 November 2020Active
36, Collingwood Gardens, Brooklands, Milton Keynes, United Kingdom, MK10 7FP

Director03 April 2014Active
10 Mersey Bank Road, Wirral, United Kingdom, CH62 1BR

Director27 June 2019Active

People with Significant Control

Mr Mohammed Ayyaz
Notified on:15 March 2024
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 Papinder Najran
Notified on:17 November 2020
Status:Active
Date of birth:November 1973
Nationality:British
Country of residence:United Kingdom
Address:41 Wrexham Avenue, Walsall, United Kingdom, WS2 0DG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Lee David Wharton
Notified on:27 June 2019
Status:Active
Date of birth:March 1970
Nationality:British
Country of residence:United Kingdom
Address:10 Mersey Bank Road, Wirral, United Kingdom, CH62 1BR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Lee David Wharton
Notified on:27 June 2019
Status:Active
Date of birth:March 1970
Nationality:British
Country of residence:United Kingdom
Address:10 Mersey Bank Road, Wirral, United Kingdom, CH62 1BR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Christopher Allan
Notified on:11 December 2018
Status:Active
Date of birth:March 1981
Nationality:British
Country of residence:United Kingdom
Address:48 Empire House, Church Street, Preston, United Kingdom, PR1 3BA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Mark Kenneth Anderson
Notified on:24 August 2018
Status:Active
Date of birth:December 1987
Nationality:British
Country of residence:Scotland
Address:32 Buchlyvie Road, Paisley, Scotland, PA1 3AN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Lukasz Kosmowski
Notified on:11 April 2018
Status:Active
Date of birth:February 1985
Nationality:Polish
Country of residence:England
Address:20 West Avenue, Donnington, Telford, England, TF2 8BN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ian Penn
Notified on:06 April 2016
Status:Active
Date of birth:January 1957
Nationality:British
Country of residence:England
Address:20 West Avenue, Donnington, Telford, England, TF2 8BN
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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