This company is commonly known as Wythburn Haulage Ltd. The company was founded 9 years ago and was given the registration number 09067315. The firm's registered office is in GRAYS. You can find them at 51 Swiftsure Road, , Grays, . This company's SIC code is 49410 - Freight transport by road.
| Name | : | WYTHBURN HAULAGE LTD |
|---|---|---|
| Company Number | : | 09067315 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 June 2014 |
| End of financial year | : | 30 June 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 51 Swiftsure Road, Grays, United Kingdom, RM16 6YB |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 191 Washington Street, Bradford, United Kingdom, BD8 9QP | Director | 08 June 2022 | Active |
| 91 Glenwood Drive, Hayes, United Kingdom, UB4 0AJ | Director | 21 January 2021 | Active |
| 35, Redhouse Lane, Leeds, United Kingdom, LS7 4RA | Director | 03 June 2014 | Active |
| 35 Redhouse Lane, Leeds, England, LS7 4RA | Director | 05 April 2018 | Active |
| 1, Shaw Close, South Elmsall, Pontefract, United Kingdom, WF9 2UB | Director | 18 June 2014 | Active |
| 380 Oxford Road, Gomersal, Cleckheaton, England, BD19 4JZ | Director | 21 May 2018 | Active |
| 1, Mount Pleasant, Huddersfield, United Kingdom, HD6 3PX | Director | 04 November 2016 | Active |
| 25, Banbury Avenue, Oswaldtwistle, Accrington, United Kingdom, BB5 4NP | Director | 26 May 2015 | Active |
| 51 Swiftsure Road, Grays, United Kingdom, RM16 6YB | Director | 29 August 2019 | Active |
| 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 | : |
|
| Mr Amjid Bashir | ||
| Notified on | : | 21 January 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1959 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 91 Glenwood Drive, Hayes, United Kingdom, UB4 0AJ |
| Nature of control | : |
|
| Mr Decebal Ursu | ||
| Notified on | : | 29 August 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1983 |
| Nationality | : | Romanian |
| Country of residence | : | United Kingdom |
| Address | : | 51 Swiftsure Road, Grays, United Kingdom, RM16 6YB |
| Nature of control | : |
|
| Mr Nathan Hare | ||
| Notified on | : | 21 May 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1969 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 380 Oxford Road, Gomersal, Cleckheaton, England, BD19 4JZ |
| Nature of control | : |
|
| 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 | : |
|
| Sean Pollard | ||
| Notified on | : | 04 November 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1976 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 380 Oxford Road, Gomersal, Cleckheaton, England, BD19 4JZ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-03-28 | Gazette | Gazette dissolved voluntary. | Download |
| 2023-01-13 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-01-12 | Officers | Change person director company with change date. | Download |
| 2023-01-12 | Officers | Change person director company with change date. | Download |
| 2023-01-12 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-01-12 | Address | Change registered office address company with date old address new address. | Download |
| 2023-01-10 | Gazette | Gazette notice voluntary. | Download |
| 2022-12-29 | Dissolution | Dissolution application strike off company. | Download |
| 2022-06-10 | Address | Change registered office address company with date old address new address. | Download |
| 2022-06-10 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-06-10 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-06-10 | Officers | Appoint person director company with name date. | Download |
| 2022-06-10 | Officers | Termination director company with name termination date. | Download |
| 2022-06-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-02-10 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-06-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-05-17 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-02-02 | Address | Change registered office address company with date old address new address. | Download |
| 2021-02-02 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-02-02 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-02-02 | Officers | Appoint person director company with name date. | Download |
| 2021-02-02 | Officers | Termination director company with name termination date. | Download |
| 2020-06-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-02-06 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-09-20 | Address | Change registered office address company with date old address new address. | Download |
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