WENTWOODWELL TRANSPORT LTD - LEICESTER
| Company Profile | Company Filings |
Overview
WENTWOODWELL TRANSPORT LTD is a Private Limited Company from LEICESTER ENGLAND and has the status: Dissolved - no longer trading.
WENTWOODWELL TRANSPORT LTD was incorporated 10 years ago on 25/03/2014 and has the registered number: 08957348. The accounts status is MICRO ENTITY.
WENTWOODWELL TRANSPORT LTD was incorporated 10 years ago on 25/03/2014 and has the registered number: 08957348. The accounts status is MICRO ENTITY.
WENTWOODWELL TRANSPORT LTD - LEICESTER
This company is listed in the following categories:
53201 - Licensed carriers
53201 - Licensed carriers
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2021 |
Registered Office
UNIT 1C, 55
LEICESTER
LE5 0BT
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
WENTWORTH TRANSPORT LTD (until 09/04/2014)
WENTWORTH TRANSPORT LTD (until 09/04/2014)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 27/02/2023 | 12/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MOHAMMED AYYAZ | Dec 1996 | British | Director | 2022-01-26 | CURRENT |
| SHANE TAYLOR | Feb 1972 | British | Director | 2016-04-28 UNTIL 2017-04-05 | RESIGNED |
| TOMASZ SADKOWSKI | Nov 1981 | Polish | Director | 2014-07-11 UNTIL 2015-12-10 | RESIGNED |
| MR CONRAD ROZARIO | Feb 1980 | British | Director | 2019-05-16 UNTIL 2019-09-30 | RESIGNED |
| JAMES RICHARD NAYLOR | Dec 1972 | British | Director | 2014-04-01 UNTIL 2014-07-11 | RESIGNED |
| MR ALEX NICHOLSON | Mar 1992 | British | Director | 2019-01-21 UNTIL 2019-03-07 | RESIGNED |
| MR IONEL IULIAN | Jul 1996 | Romanian | Director | 2019-03-07 UNTIL 2019-05-16 | RESIGNED |
| GAVIN FISHER | Feb 1986 | British | Director | 2015-12-10 UNTIL 2016-04-28 | RESIGNED |
| TERENCE DUNNE | Jan 1945 | British | Director | 2014-03-25 UNTIL 2014-04-01 | RESIGNED |
| KRISTOPHER DAMANT | Apr 1990 | British | Director | 2017-04-20 UNTIL 2018-02-06 | RESIGNED |
| MR PETER CONVERY | Aug 1972 | British | Director | 2020-08-03 UNTIL 2020-11-23 | RESIGNED |
| MRS MANDY CONVERY | Jul 1970 | British | Director | 2020-11-27 UNTIL 2023-09-20 | RESIGNED |
| MR MARIUSZ MACIEJ KOSTRZEWA | Dec 1976 | Polish | Director | 2018-02-06 UNTIL 2019-01-21 | RESIGNED |
| MR MICHAEL CARRADICE | Sep 1969 | British | Director | 2020-11-23 UNTIL 2022-01-26 | RESIGNED |
| MR DAVID BUSHELL | May 1967 | British | Director | 2019-09-30 UNTIL 2020-08-03 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Mohammed Ayyaz | 2022-01-26 | 12/1996 | Leicester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Michael Carradice | 2020-11-23 - 2022-01-26 | 9/1969 | Accrington |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Peter Samuel Convery | 2020-08-03 - 2020-11-23 | 8/1972 | Liverpool |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr David Bushell | 2019-09-30 - 2020-08-03 | 5/1967 | Stourport-On-Severn North Worcestershire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Conrad Rozario | 2019-05-16 - 2019-09-30 | 2/1980 | Bexleyheath |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Ionel Iulian | 2019-03-07 - 2019-05-16 | 7/1996 | Harrow |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Alex Nicholson | 2019-01-21 - 2019-03-07 | 3/1992 | Southampton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Mariusz Maciej Kostrzewa | 2018-02-06 - 2019-01-21 | 12/1976 | Stevenage |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Shane Taylor | 2016-04-28 - 2017-04-05 | 2/1972 | Sudbury | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Wentwoodwell Transport Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-12-08 | 31-03-2021 | £1 equity |
| Wentwoodwell Transport Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-02-05 | 31-03-2020 | £1 equity |
| Wentwoodwell Transport Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-12-03 | 31-03-2019 | £1 equity |
| Wentwoodwell Transport Ltd - Accounts to registrar (filleted) - small 18.2 | 2018-09-01 | 31-03-2018 | £1 equity |
| Wentwoodwell Transport Ltd - Accounts to registrar (filleted) - small 17.3 | 2017-12-09 | 31-03-2017 | £1 equity |
| Wentwoodwell Transport Ltd Accounts | 2016-11-18 | 31-03-2016 | £1 equity |
| Wentwoodwell Transport Ltd Accounts | 2015-12-15 | 31-03-2015 | £1 equity |