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Wokingham Logistics Ltd, UB3 2BZ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

WOKINGHAM LOGISTICS LTD

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

This company is commonly known as Wokingham Logistics Ltd. The company was founded 10 years ago and was given the registration number 08946760. The firm's registered office is in HAYES. You can find them at 94 Central Avenue, , Hayes, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:WOKINGHAM LOGISTICS LTD
Company Number:08946760
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:94 Central Avenue, Hayes, United Kingdom, UB3 2BZ
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

Director03 March 2022Active
14 Greenland Court, Sheffield, England, S9 5GD

Director14 July 2017Active
2 Mollison Way, Edgware, United Kingdom, HA8 5QP

Director04 March 2019Active
15, Chiminage Close, Marlborough, United Kingdom, SN8 1BW

Director23 November 2015Active
314, St. Helens Road, Leigh, United Kingdom, WN7 3PD

Director21 April 2017Active
7, Limewood Way, Leeds, United Kingdom, LS14 1AB

Director22 June 2017Active
35, Redhouse Lane, Leeds, United Kingdom, LS7 4RA

Director19 March 2014Active
35 Redhouse Lane, Leeds, England, LS7 4RA

Director05 April 2018Active
34d, St Phillips Avenue, Worcester Park, Surrey, United Kingdom, KT4 8JT

Director16 April 2014Active
8 Percy Street, Northwich, England, CW9 5QG

Director06 June 2018Active
94 Central Avenue, Hayes, United Kingdom, UB3 2BZ

Director01 November 2019Active
39, Howard Drive, Tarleton, Preston, United Kingdom, PR4 6DA

Director08 November 2016Active

People with Significant Control

Mr Mohammed Ayyaz
Notified on:03 March 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 Nuradin Omar
Notified on:01 November 2019
Status:Active
Date of birth:October 1996
Nationality:British
Country of residence:United Kingdom
Address:94 Central Avenue, Hayes, United Kingdom, UB3 2BZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Darius Anut
Notified on:04 March 2019
Status:Active
Date of birth:September 1996
Nationality:Romanian
Country of residence:United Kingdom
Address:2 Mollison Way, Edgware, United Kingdom, HA8 5QP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Jacek Iwan
Notified on:06 June 2018
Status:Active
Date of birth:August 1987
Nationality:Polish
Country of residence:England
Address:8 Percy Street, Northwich, England, CW9 5QG
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:06 June 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 Reza Afrasiabi
Notified on:14 July 2017
Status:Active
Date of birth:July 1988
Nationality:Iranian
Country of residence:England
Address:14 Greenland Court, Sheffield, England, S9 5GD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Bradley Saville
Notified on:08 November 2016
Status:Active
Date of birth:October 1994
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 (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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