WOOLWELL HAULAGE LTD - BRADFORD
| Company Profile | Company Filings |
Overview
WOOLWELL HAULAGE LTD is a Private Limited Company from BRADFORD UNITED KINGDOM and has the status: Dissolved - no longer trading.
WOOLWELL HAULAGE LTD was incorporated 10 years ago on 19/03/2014 and has the registered number: 08948112. The accounts status is MICRO ENTITY.
WOOLWELL HAULAGE LTD was incorporated 10 years ago on 19/03/2014 and has the registered number: 08948112. The accounts status is MICRO ENTITY.
WOOLWELL HAULAGE 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 | 2022-03-10 | CURRENT |
| MR CRAIG RICHARD FIELD | Jul 1974 | British | Director | 2015-09-25 UNTIL 2015-12-07 | RESIGNED |
| MR CONNOR GRIMSLEY | May 1990 | British | Director | 2020-08-06 UNTIL 2020-10-26 | RESIGNED |
| MR ADAM CRAIG TONKIN | Oct 1988 | British | Director | 2020-10-26 UNTIL 2021-01-06 | RESIGNED |
| DAVID THOMAS | Oct 1968 | British | Director | 2015-03-11 UNTIL 2015-06-01 | RESIGNED |
| MR DANIEL JOHN TATHAM-HOPKINS | Sep 1978 | British | Director | 2014-04-16 UNTIL 2014-10-17 | RESIGNED |
| JOHN STANSFIELD | Mar 1963 | British | Director | 2015-01-26 UNTIL 2015-03-11 | RESIGNED |
| MR SAMUEL PHILIP REGAN | Feb 1993 | British | Director | 2018-09-14 UNTIL 2018-12-14 | RESIGNED |
| GORDON KILPATRICK | Mar 1984 | British | Director | 2019-05-28 UNTIL 2019-11-08 | RESIGNED |
| GEORGE MCCLYMONT | Jan 1974 | British | Director | 2015-06-01 UNTIL 2015-09-25 | RESIGNED |
| KEITH HADDEN | Oct 1969 | British | Director | 2015-12-07 UNTIL 2016-02-18 | RESIGNED |
| MR LEE AMBROSINO | Feb 1980 | British | Director | 2021-01-06 UNTIL 2022-03-10 | RESIGNED |
| MR ROSS RYAN ALDRIDGE | Aug 1993 | British | Director | 2018-06-29 UNTIL 2018-09-14 | RESIGNED |
| MR LIAM EVANS | Nov 1998 | British | Director | 2019-11-08 UNTIL 2020-08-06 | RESIGNED |
| MR TERRY DUNNE | Jan 1945 | British | Director | 2018-02-19 UNTIL 2018-06-29 | RESIGNED |
| TERENCE DUNNE | Jan 1945 | British | Director | 2014-03-19 UNTIL 2014-04-16 | RESIGNED |
| MR DARREN JOHN COULSON | Mar 1972 | British | Director | 2018-12-14 UNTIL 2019-05-28 | RESIGNED |
| ALEXANDRU CAMPEAN | Aug 1986 | Romanian | Director | 2016-02-18 UNTIL 2016-03-31 | RESIGNED |
| MAREK BOCIAN | Jul 1983 | British | Director | 2016-03-31 UNTIL 2018-01-22 | RESIGNED |
| AARON MICHAEL ATACK | Jul 1990 | British | Director | 2014-10-17 UNTIL 2015-01-26 | RESIGNED |
| MR ATTILA TORMA | Jul 1989 | Hungarian | Director | 2018-01-22 UNTIL 2018-02-19 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Mohammed Ayyaz | 2022-03-10 | 12/1996 | Bradford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Lee Ambrosino | 2021-01-06 - 2022-03-10 | 2/1980 | Tamworth |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Adam Craig Tonkin | 2020-10-26 - 2021-01-06 | 10/1988 | Bristol |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Connor Grimsley | 2020-08-06 - 2020-10-26 | 5/1990 | Oldham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Liam Evans | 2019-11-08 - 2020-08-06 | 11/1998 | Pontefract |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Gordon Kilpatrick | 2019-05-28 - 2019-11-08 | 3/1984 | Carluke |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Darren John Coulson | 2018-12-14 - 2019-05-28 | 3/1972 | Southampton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Samuel Philip Regan | 2018-09-14 - 2018-12-14 | 2/1993 | Southampton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Ross Ryan Aldridge | 2018-06-29 - 2018-09-14 | 8/1993 | Wolverhampton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Terry Dunne | 2018-02-19 - 2018-06-29 | 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 Attila Torma | 2018-01-22 - 2018-02-19 | 7/1989 | Warrington |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Marek Bocian | 2016-04-06 - 2018-01-22 | 7/1983 | Warrington | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Woolwell Haulage Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-11-27 | 31-03-2021 | £1 equity |
| Woolwell Haulage Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-01-15 | 31-03-2020 | £1 equity |
| Woolwell Haulage Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-12-03 | 31-03-2019 | £1 equity |
| Woolwell Haulage Ltd - Accounts to registrar (filleted) - small 18.2 | 2018-09-01 | 31-03-2018 | £1 equity |
| Woolwell Haulage Ltd - Accounts to registrar (filleted) - small 17.3 | 2017-12-09 | 31-03-2017 | £1 equity |
| Woolwell Haulage Ltd Accounts | 2016-11-04 | 31-03-2016 | £1 equity |
| Woolwell Haulage Ltd Accounts | 2015-12-10 | 31-03-2015 | £1 equity |