WILSDEN LOGISTICS LTD - LEICESTER
| Company Profile | Company Filings |
Overview
WILSDEN LOGISTICS LTD is a Private Limited Company from LEICESTER ENGLAND and has the status: Active.
WILSDEN LOGISTICS LTD was incorporated 10 years ago on 27/03/2014 and has the registered number: 08963018. The accounts status is MICRO ENTITY and accounts are next due on 31/10/2024.
WILSDEN LOGISTICS LTD was incorporated 10 years ago on 27/03/2014 and has the registered number: 08963018. The accounts status is MICRO ENTITY and accounts are next due on 31/10/2024.
WILSDEN LOGISTICS 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 | 31/10/2024 |
Registered Office
UNIT 1C
LEICESTER
LE5 0BT
ENGLAND
This Company Originates in : United Kingdom
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 | 2022-11-02 | CURRENT |
| MR BOGUMIL ZAKRZEWSKI | Jul 1991 | Polish | Director | 2020-09-02 UNTIL 2020-11-24 | RESIGNED |
| MR MARK WHEELER | Dec 1960 | British | Director | 2021-05-19 UNTIL 2022-11-01 | RESIGNED |
| MR LEIGHTON BARRY TURRELL | Oct 1991 | English | Director | 2017-08-17 UNTIL 2018-04-05 | RESIGNED |
| DANIEL HULBERT | Apr 1991 | British | Director | 2018-07-04 UNTIL 2019-06-05 | RESIGNED |
| ANDREW HENSHAW | Feb 1980 | British | Director | 2014-12-08 UNTIL 2015-06-16 | RESIGNED |
| PETER GRAHAM | Sep 1962 | British | Director | 2016-04-19 UNTIL 2017-07-20 | RESIGNED |
| CHARLES GALLAGHER | Jan 1960 | British | Director | 2019-06-05 UNTIL 2020-09-02 | RESIGNED |
| MR JAMIE EDWARDS | Mar 1981 | British | Director | 2020-11-24 UNTIL 2021-05-19 | RESIGNED |
| MR TERRY DUNNE | Jan 1945 | British | Director | 2018-04-05 UNTIL 2018-07-04 | RESIGNED |
| TERENCE DUNNE | Jan 1945 | British | Director | 2014-03-27 UNTIL 2014-04-01 | RESIGNED |
| TERENCE DUNNE | Jan 1945 | British | Director | 2017-07-20 UNTIL 2017-08-17 | RESIGNED |
| ANDRZEJ DEMIDOW | Dec 1974 | Polish | Director | 2014-04-01 UNTIL 2014-09-26 | RESIGNED |
| CRAIG BOWNES | Jul 1968 | British | Director | 2014-09-26 UNTIL 2014-12-08 | RESIGNED |
| CHRISTOPHER ADAMS | Apr 1967 | British | Director | 2015-06-16 UNTIL 2016-04-19 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Mohammed Ayyaz | 2022-11-02 | 12/1996 | Leicester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Mark Wheeler | 2021-05-19 - 2022-11-01 | 12/1960 | Bristol |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Jamie Edwards | 2020-11-24 - 2021-05-19 | 3/1981 | Stockport |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Bogumil Zakrzewski | 2020-09-02 - 2020-11-24 | 7/1991 | Northampton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Charles William Gallagher | 2019-06-05 - 2020-09-02 | 1/1960 | Sheffield |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Daniel Julian John Hulbert | 2018-07-04 - 2019-06-05 | 4/1991 | Colchester |
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 - 2018-07-04 | 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 Leighton Barry Turrell | 2017-08-17 - 2018-04-05 | 10/1991 | Orpington |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Peter Graham | 2016-04-19 - 2017-07-20 | 9/1962 | Leeds West Yorkshire | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Wilsden Logistics Ltd - Accounts to registrar (filleted) - small 18.2 | 2023-09-02 | 31-01-2023 | £1 equity |
| Wilsden Logistics Ltd - Accounts to registrar (filleted) - small 18.2 | 2022-08-02 | 31-01-2022 | £1 equity |
| Wilsden Logistics Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-10-30 | 31-01-2021 | £1 equity |
| Wilsden Logistics Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-07-16 | 31-01-2020 | £1 equity |
| Wilsden Logistics Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-09-26 | 31-01-2019 | |
| Wilsden Logistics Ltd - Accounts to registrar (filleted) - small 18.2 | 2018-08-22 | 31-01-2018 | £1 equity |
| Wilsden Logistics Ltd - Accounts to registrar - small 17.2 | 2017-10-24 | 31-01-2017 | £1 equity |
| Wilsden Logistics Ltd Accounts | 2016-11-29 | 31-03-2016 | £1 equity |
| Wilsden Logistics Ltd Accounts | 2015-12-18 | 31-03-2015 | £1 equity |