WOODSEND HAULAGE LTD - LEICESTER
| Company Profile | Company Filings |
Overview
WOODSEND HAULAGE LTD is a Private Limited Company from LEICESTER ENGLAND and has the status: Dissolved - no longer trading.
WOODSEND HAULAGE LTD was incorporated 10 years ago on 26/03/2014 and has the registered number: 08961288. The accounts status is MICRO ENTITY.
WOODSEND HAULAGE LTD was incorporated 10 years ago on 26/03/2014 and has the registered number: 08961288. The accounts status is MICRO ENTITY.
WOODSEND HAULAGE LTD - LEICESTER
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 / 1 | 31/01/2023 |
Registered Office
UNIT 1C, 55
LEICESTER
LE5 0BT
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 24/02/2023 | 09/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MOHAMMED AYYAZ | Dec 1996 | British | Director | 2022-08-26 | CURRENT |
| ADAM O'HARE | Jul 1982 | British | Director | 2015-02-25 UNTIL 2015-12-09 | RESIGNED |
| MICHAEL DONLON | May 1959 | British | Director | 2016-02-09 UNTIL 2018-04-05 | RESIGNED |
| MR MARK WILLIAM RAYNER | Oct 1962 | British | Director | 2014-04-02 UNTIL 2014-12-23 | RESIGNED |
| MR PHILIP MCDERMOTT | Jan 1968 | British | Director | 2019-01-17 UNTIL 2022-08-26 | RESIGNED |
| GEORGE KOTTAS | Oct 1975 | Greek | Director | 2015-12-09 UNTIL 2016-02-09 | RESIGNED |
| ANDRIUS JATAUTAS | May 1976 | Lithuanian | Director | 2014-12-23 UNTIL 2015-02-25 | RESIGNED |
| MR TERRY DUNNE | Jan 1945 | British | Director | 2018-04-05 UNTIL 2018-04-27 | RESIGNED |
| MR PATRIK JARNY | Sep 1991 | British | Director | 2018-04-27 UNTIL 2018-08-01 | RESIGNED |
| TERENCE DUNNE | Jan 1945 | British | Director | 2014-03-26 UNTIL 2014-04-02 | RESIGNED |
| MR VINCENT CLARKE | Dec 1965 | British | Director | 2018-08-01 UNTIL 2019-01-17 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Mohammed Ayyaz | 2022-08-26 | 12/1996 | Leicester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Philip Mcdermott | 2019-01-17 - 2022-08-26 | 1/1968 | Warrington |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Vincent Clarke | 2018-08-01 - 2019-01-17 | 12/1965 | Nortwhich |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Patrik Jarny | 2018-04-27 - 2018-08-01 | 9/1991 | Warrington |
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 - 2018-04-27 | 1/1945 | Leeds West Yorkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Michael Donlon | 2016-04-06 - 2018-04-05 | 5/1959 | Cheshire | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Woodsend Haulage Ltd - Accounts to registrar (filleted) - small 18.2 | 2023-09-05 | 31-01-2023 | £1 equity |
| Woodsend Haulage Ltd - Accounts to registrar (filleted) - small 18.2 | 2022-08-02 | 31-01-2022 | £1 equity |
| Woodsend Haulage Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-10-30 | 31-01-2021 | £1 equity |
| Woodsend Haulage Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-07-16 | 31-01-2020 | £1 equity |
| Woodsend Haulage Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-09-25 | 31-01-2019 | £1 equity |
| Woodsend Haulage Ltd - Accounts to registrar (filleted) - small 18.2 | 2018-08-22 | 31-01-2018 | £1 equity |
| Woodsend Haulage Ltd - Accounts to registrar - small 17.2 | 2017-10-24 | 31-01-2017 | £1 equity |
| Woodsend Haulage Ltd Accounts | 2016-11-25 | 31-03-2016 | £1 equity |
| Woodsend Haulage Ltd Accounts | 2015-12-19 | 31-03-2015 | £1 equity |