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WOODWAY HAULAGE LTD

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

This company is commonly known as Woodway Haulage Ltd. The company was founded 10 years ago and was given the registration number 08947945. The firm's registered office is in BRADFORD. You can find them at 191 Washington Street, , Bradford, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:WOODWAY HAULAGE LTD
Company Number:08947945
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 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:191 Washington Street, Bradford, United Kingdom, BD8 9QP
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

Director13 November 2020Active
3, Field Road, Blackpole, Worcester, United Kingdom, WR4 9SZ

Director02 June 2015Active
32, Tutor Bank Drive, Newton-Le-Willows, United Kingdom, WA12 9LZ

Director18 November 2014Active
7, Limewood Way, Leeds, United Kingdom, LS14 1AB

Director05 April 2017Active
35, Redhouse Lane, Leeds, United Kingdom, LS7 4RA

Director19 March 2014Active
33, Croydon Road, Erdington, Birmingham, United Kingdom, B24 8HT

Director29 April 2014Active
4, Gorseway, Stockport, United Kingdom, SK5 8AR

Director09 July 2019Active
45b, Harrop Street, Manchester, United Kingdom, M18 8RN

Director02 October 2014Active
11 Leeds Square, Gillingham, United Kingdom, ME8 6LH

Director15 August 2017Active
33, Broom Road, Wigan, United Kingdom, WN5 9QE

Director13 October 2016Active
33, Sayce Street, Widnes, United Kingdom, WA8 6EE

Director06 January 2015Active
13, Greenside, Dagenham, United Kingdom, RM8 1YB

Director13 April 2016Active
38 Lypiatt View, Bussage, Stroud, United Kingdom, GL6 8DA

Director13 May 2020Active
1, Kenton Road, Shaw, Oldham, United Kingdom, OL2 7ES

Director09 March 2015Active
10, Mersey Bank Road, Wirral, United Kingdom, CH62 1BR

Director22 January 2016Active

People with Significant Control

Mr Mohammed Ayyaz
Notified on:13 November 2020
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 Thomas Tiley
Notified on:13 May 2020
Status:Active
Date of birth:November 1990
Nationality:British
Country of residence:United Kingdom
Address:38 Lypiatt View, Bussage, Stroud, United Kingdom, GL6 8DA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Anthony Hunter
Notified on:09 July 2019
Status:Active
Date of birth:April 1974
Nationality:British
Country of residence:United Kingdom
Address:4 Gorseway, Stockport, United Kingdom, SK5 8AR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Derek William Latter
Notified on:15 August 2017
Status:Active
Date of birth:October 1960
Nationality:British
Country of residence:United Kingdom
Address:11 Leeds Square, Gillingham, United Kingdom, ME8 6LH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mark Porter
Notified on:13 October 2016
Status:Active
Date of birth:December 1964
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

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

DateCategoryDescription
2024-02-29Confirmation statement

Confirmation statement with updates.

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2023-09-04Accounts

Accounts with accounts type micro entity.

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2023-03-14Confirmation statement

Confirmation statement with updates.

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2023-02-01Persons with significant control

Cessation of a person with significant control.

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2022-11-29Persons with significant control

Change to a person with significant control.

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2022-11-28Officers

Change person director company with change date.

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2022-11-28Officers

Change person director company with change date.

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2022-11-28Persons with significant control

Change to a person with significant control.

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2022-11-28Address

Change registered office address company with date old address new address.

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2022-08-01Accounts

Accounts with accounts type micro entity.

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2022-03-09Confirmation statement

Confirmation statement with updates.

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2021-10-29Accounts

Accounts with accounts type micro entity.

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2021-05-06Confirmation statement

Confirmation statement with updates.

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2020-11-13Address

Change registered office address company with date old address new address.

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2020-11-13Persons with significant control

Notification of a person with significant control.

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2020-11-13Officers

Appoint person director company with name date.

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2020-11-13Officers

Termination director company with name termination date.

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2020-11-13Dissolution

Dissolution withdrawal application strike off company.

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2020-09-22Gazette

Gazette notice voluntary.

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2020-09-09Dissolution

Dissolution application strike off company.

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2020-09-09Persons with significant control

Cessation of a person with significant control.

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2020-07-15Accounts

Accounts with accounts type micro entity.

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2020-06-05Address

Change registered office address company with date old address new address.

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2020-06-05Persons with significant control

Notification of a person with significant control.

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2020-06-05Persons with significant control

Cessation of a person with significant control.

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