WOODHOUSE TRANSPORT LTD

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

This company is commonly known as Woodhouse Transport Ltd. The company was founded 10 years ago and was given the registration number 08947540. The firm's registered office is in NEWPORT. You can find them at 1 Hampden Road, , Newport, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name	:	WOODHOUSE TRANSPORT LTD
Company Number	:	08947540
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	:	1 Hampden Road, Newport, United Kingdom, NP19 0HX
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
11, Shire Road, Corby, United Kingdom, NN17 2HF	Director	18 August 2014	Active
104, Dunedin Road, Birmingham, United Kingdom, B44 9DG	Director	12 May 2014	Active
44 Columbia Avenue, Livingston, United Kingdom, EH54 6PR	Director	17 July 2020	Active
63 Polefield Hall Road, Manchester, United Kingdom, M25 2WW	Director	17 March 2021	Active
7, Limewood Way, Leeds, United Kingdom, LS14 1AB	Director	13 March 2017	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
16 Essex Avenue, Wednesbury, United Kingdom, WS10 0RS	Director	10 February 2021	Active
173 Dovedale Road, Wolverhampton, United Kingdom, WV4 6RE	Director	15 August 2018	Active
159 Alder Street, Newton-Le-Willows, England, WA12 8HR	Director	10 January 2018	Active
4, Brent Close, Poynton, Stockport, United Kingdom, SK12 1HS	Director	08 December 2014	Active
23 Tyrell Court, Wakefield, United Kingdom, WF2 9JP	Director	02 March 2020	Active
17, Highland Road, Worcester, United Kingdom, WR4 9RR	Director	24 March 2016	Active
801 Rainham Road South, Dagenham, United Kingdom, RM10 8HE	Director	19 September 2019	Active
103 Blenheim Close, Padgate, Warrington, England, WA2 0GT	Director	01 August 2017	Active
12, Maple Close, Oxford, United Kingdom, OX2 9DZ	Director	08 October 2015	Active
1668, Dunbarton Road, Flat 2/1, Glasgow, United Kingdom, G14 9YE	Director	21 October 2014	Active
1 Hampden Road, Newport, United Kingdom, NP19 0HX	Director	05 October 2020	Active
62 Belstedes, Basildon, England, SS15 5LG	Director	23 April 2018	Active

People with Significant Control

Dr 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 Shaban Sohail Dar
Notified on	:	17 March 2021
Status	:	Active
Date of birth	:	January 1997
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	63 Polefield Hall Road, Manchester, United Kingdom, M25 2WW
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Jermaine Gayle
Notified on	:	10 February 2021
Status	:	Active
Date of birth	:	August 1982
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	16 Essex Avenue, Wednesbury, United Kingdom, WS10 0RS
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Michael Tanner
Notified on	:	05 October 2020
Status	:	Active
Date of birth	:	February 1973
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	1 Hampden Road, Newport, United Kingdom, NP19 0HX
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Andrew Burt
Notified on	:	17 July 2020
Status	:	Active
Date of birth	:	April 1989
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	44 Columbia Avenue, Livingston, United Kingdom, EH54 6PR
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Conrad Lomax
Notified on	:	02 March 2020
Status	:	Active
Date of birth	:	November 1970
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	23 Tyrell Court, Wakefield, United Kingdom, WF2 9JP
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Kyohei Mizusawa
Notified on	:	19 September 2019
Status	:	Active
Date of birth	:	August 1992
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	801 Rainham Road South, Dagenham, United Kingdom, RM10 8HE
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Gurdip Singh Grewal
Notified on	:	15 August 2018
Status	:	Active
Date of birth	:	February 1972
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	173 Dovedale Road, Wolverhampton, United Kingdom, WV4 6RE
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Peter Taylor
Notified on	:	23 April 2018
Status	:	Active
Date of birth	:	September 1957
Nationality	:	British
Country of residence	:	England
Address	:	62 Belstedes, Basildon, England, SS15 5LG
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 William Hewitt
Notified on	:	10 January 2018
Status	:	Active
Date of birth	:	November 1973
Nationality	:	British
Country of residence	:	England
Address	:	159 Alder Street, Newton-Le-Willows, England, WA12 8HR
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Geoffrey Probert
Notified on	:	01 August 2017
Status	:	Active
Date of birth	:	June 1962
Nationality	:	British
Country of residence	:	England
Address	:	103 Blenheim Close, Padgate, Warrington, England, WA2 0GT
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	:	13 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

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 (5 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
2023-10-17	Gazette	Gazette dissolved voluntary.	Download
2023-08-01	Gazette	Gazette notice voluntary.	Download
2023-07-24	Dissolution	Dissolution application strike off company.	Download
2023-03-15	Gazette	Gazette filings brought up to date.	Download
2023-03-14	Confirmation statement	Confirmation statement with updates.	Download
2023-03-07	Gazette	Gazette notice compulsory.	Download
2022-12-05	Persons with significant control	Change to a person with significant control.	Download
2022-12-03	Officers	Change person director company with change date.	Download
2022-12-03	Officers	Change person director company with change date.	Download
2022-12-03	Persons with significant control	Change to a person with significant control.	Download
2022-12-03	Address	Change registered office address company with date old address new address.	Download
2022-10-03	Address	Change registered office address company with date old address new address.	Download
2022-10-03	Persons with significant control	Notification of a person with significant control.	Download
2022-10-03	Persons with significant control	Cessation of a person with significant control.	Download
2022-10-03	Officers	Appoint person director company with name date.	Download
2022-10-03	Officers	Termination director company with name termination date.	Download
2022-03-07	Confirmation statement	Confirmation statement with updates.	Download
2021-11-26	Accounts	Accounts with accounts type micro entity.	Download
2021-04-20	Address	Change registered office address company with date old address new address.	Download
2021-04-20	Persons with significant control	Notification of a person with significant control.	Download
2021-04-20	Persons with significant control	Cessation of a person with significant control.	Download
2021-04-20	Officers	Appoint person director company with name date.	Download
2021-04-20	Officers	Termination director company with name termination date.	Download
2021-04-06	Confirmation statement	Confirmation statement with updates.	Download
2021-02-26	Address	Change registered office address company with date old address new address.	Download