WOODFORD LOGISTICS LTD - BRADFORD
| Company Profile | Company Filings |
Overview
WOODFORD LOGISTICS LTD is a Private Limited Company from BRADFORD UNITED KINGDOM and has the status: Dissolved - no longer trading.
WOODFORD LOGISTICS LTD was incorporated 10 years ago on 19/03/2014 and has the registered number: 08947437. The accounts status is MICRO ENTITY.
WOODFORD LOGISTICS LTD was incorporated 10 years ago on 19/03/2014 and has the registered number: 08947437. The accounts status is MICRO ENTITY.
WOODFORD LOGISTICS LTD - BRADFORD
This company is listed in the following categories:
49410 - Freight transport by road
49410 - Freight transport by road
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2021 |
Registered Office
191 WASHINGTON STREET
BRADFORD
BD8 9QP
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 27/02/2022 | 13/03/2023 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MOHAMMED AYYAZ | Dec 1996 | British | Director | 2022-05-04 | CURRENT |
| SCOTT BAYLISS | Aug 1972 | British | Director | 2016-05-03 UNTIL 2016-06-13 | RESIGNED |
| MR LIAM HONEYMAN | Apr 1991 | British | Director | 2020-06-08 UNTIL 2020-10-23 | RESIGNED |
| JOHN TARONI | Aug 1952 | British | Director | 2014-05-09 UNTIL 2014-10-07 | RESIGNED |
| MR PETER JOHN STENTON | Mar 1969 | British | Director | 2015-10-14 UNTIL 2016-05-03 | RESIGNED |
| DAVID SAMPSON | Sep 1981 | British | Director | 2018-11-13 UNTIL 2019-03-12 | RESIGNED |
| MR LEE SEWELL | Mar 1982 | British | Director | 2020-10-23 UNTIL 2022-05-04 | RESIGNED |
| MR ROMAIN RYAN | Apr 1988 | British | Director | 2019-03-12 UNTIL 2019-07-15 | RESIGNED |
| MATTHEW OWENS | Mar 1985 | British | Director | 2016-09-30 UNTIL 2016-12-21 | RESIGNED |
| MR RICHARD MUCHAI NJENGA | Feb 1977 | British | Director | 2017-11-29 UNTIL 2018-04-05 | RESIGNED |
| CARL HENDERSON | May 1987 | British | Director | 2014-10-07 UNTIL 2015-01-20 | RESIGNED |
| CRAIG WATERS | Dec 1970 | British | Director | 2016-12-21 UNTIL 2017-04-05 | RESIGNED |
| MRS SHARON EDESON | May 1973 | British | Director | 2019-07-15 UNTIL 2019-12-02 | RESIGNED |
| MR TERRY DUNNE | Jan 1945 | British | Director | 2018-04-05 UNTIL 2018-05-15 | RESIGNED |
| TERENCE DUNNE | Jan 1945 | British | Director | 2014-03-19 UNTIL 2014-05-09 | RESIGNED |
| TERENCE DUNNE | Jan 1945 | British | Director | 2017-04-05 UNTIL 2017-11-29 | RESIGNED |
| MATTHEW CROFTS | Apr 1976 | British | Director | 2019-12-02 UNTIL 2020-06-08 | RESIGNED |
| PETER BUNNAGE | Mar 1967 | British | Director | 2015-01-20 UNTIL 2015-10-14 | RESIGNED |
| MR STEFAN-CRISTIAN BOATA | Jan 1983 | Romanian | Director | 2018-09-19 UNTIL 2018-11-13 | RESIGNED |
| MR RICHARD MICHAEL BENNETTS | Apr 1984 | British | Director | 2018-05-15 UNTIL 2018-09-19 | RESIGNED |
| THOMAS SPOONER | Jul 1992 | British | Director | 2016-06-13 UNTIL 2016-09-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Dr Mohammed Ayyaz | 2022-05-04 | 12/1996 | Bradford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Lee Sewell | 2020-10-23 - 2022-05-04 | 3/1982 | Barnsley |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Liam Honeyman | 2020-06-08 - 2020-10-23 | 4/1991 | Nottingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Matthew Crofts | 2019-12-02 - 2020-06-08 | 4/1976 | Nottingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mrs Sharon Edeson | 2019-07-15 - 2019-12-02 | 5/1973 | Doncaster |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Romain Ryan | 2019-03-12 - 2019-07-15 | 4/1988 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr David Sampson | 2018-11-13 - 2019-03-12 | 9/1981 | Coventry |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Stefan-Cristian Boata | 2018-09-19 - 2018-11-13 | 1/1983 | Southport |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Richard Michael Bennetts | 2018-05-15 - 2018-09-19 | 4/1984 | Weston-Super-Mare |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Terry Dunne | 2018-04-05 - 2018-05-15 | 1/1945 | Leeds West Yorkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Richard Muchai Njenga | 2017-11-29 - 2018-04-05 | 2/1977 | Dagenham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Terence Dunne | 2017-04-05 - 2017-11-29 | 1/1945 | Leeds West Yorkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Craig Waters | 2016-12-21 - 2017-04-05 | 12/1970 | Leeds West Yorkshire | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Woodford Logistics Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-11-27 | 31-03-2021 | £1 equity |
| Woodford Logistics Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-01-19 | 31-03-2020 | £1 equity |
| Woodford Logistics Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-11-30 | 31-03-2019 | £1 equity |
| Woodford Logistics Ltd - Accounts to registrar (filleted) - small 18.2 | 2018-08-31 | 31-03-2018 | £1 equity |
| Woodford Logistics Ltd - Accounts to registrar (filleted) - small 17.3 | 2017-12-09 | 31-03-2017 | £1 equity |
| Woodford Logistics Ltd Accounts | 2017-01-12 | 31-03-2016 | £1 equity |
| Woodford Logistics Ltd Accounts | 2015-12-08 | 31-03-2015 | £1 equity |