OLDWOOD LOGISTICS LTD - BRADFORD
| Company Profile | Company Filings |
Overview
OLDWOOD LOGISTICS LTD is a Private Limited Company from BRADFORD UNITED KINGDOM and has the status: Dissolved - no longer trading.
OLDWOOD LOGISTICS LTD was incorporated 10 years ago on 19/03/2014 and has the registered number: 08947606. The accounts status is MICRO ENTITY.
OLDWOOD LOGISTICS LTD was incorporated 10 years ago on 19/03/2014 and has the registered number: 08947606. The accounts status is MICRO ENTITY.
OLDWOOD 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 |
|---|---|
| 07/01/2022 | 21/01/2023 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MOHAMMED AYYAZ | Dec 1996 | British | Director | 2022-03-16 | CURRENT |
| MICHAEL TUNNELL | May 1953 | British | Director | 2014-04-15 UNTIL 2014-10-31 | RESIGNED |
| VINCENT TAYLOR | Feb 1973 | British | Director | 2020-08-18 UNTIL 2022-03-16 | RESIGNED |
| MR MARK ALLAN RENNIE | Dec 1968 | British | Director | 2015-02-18 UNTIL 2015-11-24 | RESIGNED |
| MICHAEL MCCRANN | Sep 1981 | British | Director | 2014-10-31 UNTIL 2015-01-05 | RESIGNED |
| MR MICHAEL LUKE | Jan 1973 | British | Director | 2016-10-13 UNTIL 2017-04-05 | RESIGNED |
| MR ANDREW THOMAS LUCRAFT | May 1970 | British | Director | 2017-11-29 UNTIL 2020-08-18 | RESIGNED |
| WILLIAM KENNEDY | Jan 1964 | British | Director | 2015-11-24 UNTIL 2016-02-09 | RESIGNED |
| STUART GRANT | Oct 1968 | British | Director | 2016-02-09 UNTIL 2016-10-13 | RESIGNED |
| TERENCE DUNNE | Jan 1945 | British | Director | 2014-03-19 UNTIL 2014-04-15 | RESIGNED |
| TERENCE DUNNE | Jan 1945 | British | Director | 2017-04-05 UNTIL 2017-11-29 | RESIGNED |
| ANTHONY DAY | Aug 1953 | British | Director | 2015-01-05 UNTIL 2015-02-18 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Mohammed Ayyaz | 2022-03-16 | 12/1996 | Bradford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Vincent Taylor | 2020-08-18 - 2022-03-16 | 2/1973 | Wigan |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Andrew Thomas Lucraft | 2017-11-29 - 2020-08-18 | 5/1970 | Liversedge |
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 |
| Mr Michael Luke | 2016-10-13 - 2017-04-05 | 1/1973 | Leeds West Yorkshire | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Oldwood Logistics Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-12-16 | 31-03-2021 | £1 equity |
| Oldwood Logistics Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-01-26 | 31-03-2020 | £1 equity |
| Oldwood Logistics Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-11-16 | 31-03-2019 | £1 equity |
| Oldwood Logistics Ltd - Accounts to registrar (filleted) - small 18.2 | 2018-09-06 | 31-03-2018 | £1 equity |
| Oldwood Logistics Ltd - Accounts to registrar (filleted) - small 17.3 | 2017-11-16 | 31-03-2017 | £1 equity |
| Oldwood Logistics Ltd Accounts | 2016-11-30 | 31-03-2016 | £1 equity |
| Oldwood Logistics Ltd Accounts | 2015-12-05 | 31-03-2015 | £1 equity |