WOODSFOLD LOGISTICS LTD

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

This company is commonly known as Woodsfold Logistics Ltd. The company was founded 10 years ago and was given the registration number 08975247. The firm's registered office is in ROTHERHAM. You can find them at 59 Black Carr Road, , Rotherham, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name	:	WOODSFOLD LOGISTICS LTD
Company Number	:	08975247
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 2021
Jurisdiction	:	England - Wales
Industry Codes	:	49410 - Freight transport by road

Office Address & Contact

Registered Address	:	59 Black Carr Road, Rotherham, United Kingdom, S66 2DH
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
191 Washington Street, Bradford, United Kingdom, BD8 9QP	Director	08 June 2022	Active
59 Black Carr Road, Rotherham, United Kingdom, S66 2DH	Director	10 August 2020	Active
69, Woodgate Road, Moulton Chapel, Spalding, United Kingdom, PE12 0XF	Director	04 May 2016	Active
35, Rails Lane, Hayling Island, United Kingdom, PO11 9LG	Director	03 September 2015	Active
16 Cutnook Lane, Irlam, Manchester, United Kingdom, M44 6JX	Director	09 July 2019	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
53, Cairns Close, Nottingham, United Kingdom, NG5 5JD	Director	16 March 2016	Active
Langham House, Thorne Road, East Cowick, Goole, United Kingdom, DN14 8SX	Director	28 April 2014	Active
1 Poppy Fields, Waterlooville, England, PO7 5FT	Director	21 December 2017	Active
10 Teal Drive, Birmingham, United Kingdom, B23 7YA	Director	18 March 2019	Active
5 Caxton Road, Southall, United Kingdom, UB2 5LR	Director	21 September 2018	Active
65, Danesmoor, Banbury, United Kingdom, OX16 1QB	Director	14 October 2015	Active
Worston Mill Stables, Worston Lane, Little Bridgford, Stafford, United Kingdom, ST18 9QA	Director	16 September 2014	Active
139 Berwick Avenue, Hayes, United Kingdom, UB4 0HN	Director	08 November 2019	Active
28 Durrockstock Crescent, Paisley, Scotland, PA2 0AW	Director	29 May 2018	Active
222, Dickinson Close, Blackburn, United Kingdom, BB2 2LT	Director	01 December 2016	Active

People with Significant Control

Mr Mohammed Ayyaz
Notified on	:	08 June 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 Paul Adamson
Notified on	:	10 August 2020
Status	:	Active
Date of birth	:	June 1977
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	59 Black Carr Road, Rotherham, United Kingdom, S66 2DH
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Devon Pierre
Notified on	:	08 November 2019
Status	:	Active
Date of birth	:	March 1974
Nationality	:	Grenadian
Country of residence	:	United Kingdom
Address	:	139 Berwick Avenue, Hayes, United Kingdom, UB4 0HN
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Jamie Dean
Notified on	:	09 July 2019
Status	:	Active
Date of birth	:	October 1971
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	16 Cutnook Lane, Irlam, Manchester, United Kingdom, M44 6JX
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Trevor Johnson
Notified on	:	18 March 2019
Status	:	Active
Date of birth	:	June 1964
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	10 Teal Drive, Birmingham, United Kingdom, B23 7YA
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Vladislav Kirilov
Notified on	:	21 September 2018
Status	:	Active
Date of birth	:	April 1977
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	5 Caxton Road, Southall, United Kingdom, UB2 5LR
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Raymond Shields
Notified on	:	29 May 2018
Status	:	Active
Date of birth	:	July 1971
Nationality	:	British
Country of residence	:	Scotland
Address	:	28 Durrockstock Crescent, Paisley, Scotland, PA2 0AW
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 Alban Valence Hippolyte
Notified on	:	21 December 2017
Status	:	Active
Date of birth	:	February 1981
Nationality	:	British
Country of residence	:	England
Address	:	1 Poppy Fields, Waterlooville, England, PO7 5FT
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Ron Straker
Notified on	:	01 December 2016
Status	:	Active
Date of birth	:	January 1961
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	222, Dickinson Close, Blackburn, United Kingdom, BB2 2LT
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
2023-02-21	Gazette	Gazette dissolved voluntary.	Download
2023-01-10	Persons with significant control	Change to a person with significant control.	Download
2023-01-09	Officers	Change person director company with change date.	Download
2023-01-09	Officers	Change person director company with change date.	Download
2023-01-09	Persons with significant control	Change to a person with significant control.	Download
2023-01-09	Address	Change registered office address company with date old address new address.	Download
2022-12-06	Gazette	Gazette notice voluntary.	Download
2022-11-28	Dissolution	Dissolution application strike off company.	Download
2022-06-09	Address	Change registered office address company with date old address new address.	Download
2022-06-09	Persons with significant control	Notification of a person with significant control.	Download
2022-06-09	Persons with significant control	Cessation of a person with significant control.	Download
2022-06-09	Officers	Appoint person director company with name date.	Download
2022-06-09	Officers	Termination director company with name termination date.	Download
2022-04-11	Confirmation statement	Confirmation statement with updates.	Download
2022-01-20	Accounts	Accounts with accounts type micro entity.	Download
2021-04-09	Confirmation statement	Confirmation statement with updates.	Download
2021-02-24	Accounts	Accounts with accounts type micro entity.	Download
2020-08-28	Address	Change registered office address company with date old address new address.	Download
2020-08-28	Persons with significant control	Notification of a person with significant control.	Download
2020-08-28	Persons with significant control	Cessation of a person with significant control.	Download
2020-08-28	Officers	Appoint person director company with name date.	Download
2020-08-28	Officers	Termination director company with name termination date.	Download
2020-04-07	Confirmation statement	Confirmation statement with updates.	Download
2020-01-03	Accounts	Accounts with accounts type micro entity.	Download
2019-11-29	Officers	Change person director company with change date.	Download