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WOODTON LOGISTICS LTD

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

This company is commonly known as Woodton Logistics Ltd. The company was founded 10 years ago and was given the registration number 08947598. The firm's registered office is in PRIORSLEE. You can find them at 50 Collett Way, , Priorslee, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:WOODTON LOGISTICS LTD
Company Number:08947598
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 March 2014
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:50 Collett Way, Priorslee, United Kingdom, TF2 9SL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

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

Director10 March 2023Active
39 James Street, Sunderland, England, SR5 2DH

Director18 January 2018Active
7, Limewood Way, Leeds, United Kingdom, LS14 1AB

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

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

Director05 April 2018Active
34, The Willows, Yate, Bristol, United Kingdom, BS37 5XL

Director04 February 2016Active
6 Falcon Way, London, United Kingdom, NW9 5DT

Director14 January 2019Active
8, Carlingford Road, Hucknall, Nottingham, United Kingdom, NG15 7AG

Director18 August 2016Active
14 Cotton Close, London, United Kingdom, E11 3DU

Director02 August 2017Active
4, Goldsmith Close, Llanrumney, Cardiff, United Kingdom, CF3 5ND

Director26 March 2014Active
28, Delaval Court, South Shields, United Kingdom, NE33 4DN

Director16 April 2015Active
50 Collett Way, Priorslee, United Kingdom, TF2 9SL

Director03 February 2020Active
80 Upper Luton Road, Chatham, England, ME5 7BQ

Director13 June 2018Active
41 Nestfield View, Leeds, United Kingdom, LS10 3LA

Director24 June 2019Active

People with Significant Control

Mr Mohammed Ayyaz
Notified on:10 March 2023
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 Michael Tinsley
Notified on:03 February 2020
Status:Active
Date of birth:November 1963
Nationality:British
Country of residence:United Kingdom
Address:50 Collett Way, Priorslee, United Kingdom, TF2 9SL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Lunga Christopher Zondi
Notified on:24 June 2019
Status:Active
Date of birth:September 1980
Nationality:British
Country of residence:United Kingdom
Address:41 Nestfield View, Leeds, United Kingdom, LS10 3LA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Lloyd James Harris
Notified on:14 January 2019
Status:Active
Date of birth:August 1959
Nationality:English
Country of residence:United Kingdom
Address:6 Falcon Way, London, United Kingdom, NW9 5DT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Florin-Adi Ungureanu
Notified on:13 June 2018
Status:Active
Date of birth:March 1991
Nationality:Romanian
Country of residence:England
Address:80 Upper Luton Road, Chatham, England, ME5 7BQ
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 Alexandru Cimpoesu
Notified on:18 January 2018
Status:Active
Date of birth:August 1987
Nationality:Romanian
Country of residence:England
Address:39 James Street, Sunderland, England, SR5 2DH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Hilton Isoka
Notified on:02 August 2017
Status:Active
Date of birth:June 1997
Nationality:British
Country of residence:United Kingdom
Address:14 Cotton Close, London, United Kingdom, E11 3DU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Peter Holodnak
Notified on:18 August 2016
Status:Active
Date of birth:January 1975
Nationality:Slovak
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 (3 months remaining)

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