WOLSTANTON LOGISTICS LTD

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

This company is commonly known as Wolstanton Logistics Ltd. The company was founded 10 years ago and was given the registration number 08975788. The firm's registered office is in TRING. You can find them at Flat 1 Woods Place, Langdon Street, Tring, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name	:	WOLSTANTON LOGISTICS LTD
Company Number	:	08975788
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	03 April 2014
End of financial year	:	30 April 2022
Jurisdiction	:	England - Wales
Industry Codes	:	49410 - Freight transport by road

Office Address & Contact

Registered Address	:	Flat 1 Woods Place, Langdon Street, Tring, United Kingdom, HP23 6QA
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	26 August 2022	Active
Flat 20 Emery Court Baxter Avenue, Kidderminster, United Kingdom, DY10 2EX	Director	11 March 2020	Active
23 Nolton Place, Edgware, England, HA8 6DL	Director	24 January 2019	Active
87, Sycamore, Wilnecote, Tamworth, United Kingdom, B77 5HE	Director	19 May 2014	Active
35, Redhouse Lane, Leeds, United Kingdom, LS7 4RA	Director	03 April 2014	Active
35 Redhouse Lane, Leeds, England, LS7 4RA	Director	05 April 2018	Active
1 Haydon Close, Teddington, United Kingdom, TW11 9FN	Director	15 March 2021	Active
45 Woodstock Gardens, Hayes, United Kingdom, UB4 8BA	Director	03 January 2018	Active
56 Ketley Park Road, Ketley, Telford, United Kingdom, TF1 5FA	Director	04 October 2018	Active
Lendean, Tewkesbury Road, Uckington, United Kingdom, GL51 9SW	Director	03 October 2014	Active
Flat 1 Woods Place, Langdon Street, Tring, United Kingdom, HP23 6QA	Director	03 August 2020	Active
Flat 5, 500 Chester Road, Sutton Coldfield, United Kingdom, B73 5HL	Director	04 February 2015	Active
129 Kingsheath Avenue, Liverpool, England, L14 2DQ	Director	23 May 2018	Active

People with Significant Control

Mr Mohammed Ayyaz
Notified on	:	26 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 Duane Harding
Notified on	:	15 March 2021
Status	:	Active
Date of birth	:	June 1986
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	1 Haydon Close, Teddington, United Kingdom, TW11 9FN
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Charlie Ryan
Notified on	:	03 August 2020
Status	:	Active
Date of birth	:	May 1993
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Flat 1 Woods Place, Langdon Street, Tring, United Kingdom, HP23 6QA
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Mustafa Charkaoui
Notified on	:	11 March 2020
Status	:	Active
Date of birth	:	November 1972
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Flat 20 Emery Court Baxter Avenue, Kidderminster, United Kingdom, DY10 2EX
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Kwabena Nyarko Dako
Notified on	:	24 January 2019
Status	:	Active
Date of birth	:	October 1976
Nationality	:	British
Country of residence	:	England
Address	:	23 Nolton Place, Edgware, England, HA8 6DL
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Catalin Valentin Miliean
Notified on	:	04 October 2018
Status	:	Active
Date of birth	:	August 1988
Nationality	:	Romanian
Country of residence	:	United Kingdom
Address	:	56 Ketley Park Road, Ketley, Telford, United Kingdom, TF1 5FA
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Robin Jason Ward
Notified on	:	23 May 2018
Status	:	Active
Date of birth	:	March 1969
Nationality	:	British
Country of residence	:	England
Address	:	129 Kingsheath Avenue, Liverpool, England, L14 2DQ
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 Peter Masih
Notified on	:	03 January 2018
Status	:	Active
Date of birth	:	February 1960
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	45 Woodstock Gardens, Hayes, United Kingdom, UB4 8BA
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Keiron Upton-Ford
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	September 1973
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	45 Woodstock Gardens, Hayes, United Kingdom, UB4 8BA
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

Date	Category	Description
2023-10-17	Gazette	Gazette dissolved voluntary.	Download
2023-08-01	Gazette	Gazette notice voluntary.	Download
2023-07-21	Dissolution	Dissolution application strike off company.	Download
2023-04-24	Confirmation statement	Confirmation statement with updates.	Download
2022-12-01	Persons with significant control	Change to a person with significant control.	Download
2022-12-01	Officers	Change person director company with change date.	Download
2022-11-30	Officers	Change person director company with change date.	Download
2022-11-30	Persons with significant control	Change to a person with significant control.	Download
2022-11-30	Address	Change registered office address company with date old address new address.	Download
2022-10-06	Accounts	Accounts with accounts type micro entity.	Download
2022-09-27	Address	Change registered office address company with date old address new address.	Download
2022-09-27	Persons with significant control	Notification of a person with significant control.	Download
2022-09-27	Persons with significant control	Cessation of a person with significant control.	Download
2022-09-27	Officers	Appoint person director company with name date.	Download
2022-09-27	Officers	Termination director company with name termination date.	Download
2022-04-13	Confirmation statement	Confirmation statement with updates.	Download
2022-01-28	Accounts	Accounts with accounts type micro entity.	Download
2021-04-19	Address	Change registered office address company with date old address new address.	Download
2021-04-19	Persons with significant control	Notification of a person with significant control.	Download
2021-04-19	Persons with significant control	Cessation of a person with significant control.	Download
2021-04-19	Officers	Appoint person director company with name date.	Download
2021-04-19	Officers	Termination director company with name termination date.	Download
2021-04-12	Confirmation statement	Confirmation statement with updates.	Download
2021-02-25	Accounts	Accounts with accounts type micro entity.	Download
2020-08-25	Address	Change registered office address company with date old address new address.	Download