WOODHOUSE TRANSPORT LTD

UNIT 1C, 55, FOREST ROAD, LEICESTER  LE5 0BT
  • Active
  • Private Limited Company
  • Company No. 08947540
  • Last Updated: 01 Jun 2023
Company profile Ownership Accounts

Company Profile

WOODHOUSE TRANSPORT LTD was incorporated on Wednesday, March 19, 2014 as a Private Limited Company with registered address in LEICESTER. WOODHOUSE TRANSPORT LTD has the status: Active and it's listed in the following category: Freight transport by road. This Private Limited Company has been operating for 10 years 7 months and 25 days.

Name WOODHOUSE TRANSPORT LTD
Company number 08947540
Company type Private Limited Company
Incorporation date 19 Mar 2014
Status Active
Industry (SIC 2007)

Address

Registered Address UNIT 1C, 55
FOREST ROAD
LEICESTER
LE5 0BT
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Dr Mohammed Ayyaz Nationality: British Dates: Friday, August 26, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Shaban Sohail Dar Nationality: British Dates: Wednesday, March 17, 2021 - Friday, August 26, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Jermaine Gayle Nationality: British Dates: Wednesday, February 10, 2021 - Wednesday, March 17, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Michael Tanner Nationality: British Dates: Monday, October 5, 2020 - Wednesday, February 10, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Andrew Burt Nationality: British Dates: Friday, July 17, 2020 - Monday, October 5, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Conrad Lomax Nationality: British Dates: Monday, March 2, 2020 - Friday, July 17, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Kyohei Mizusawa Nationality: British Dates: Thursday, September 19, 2019 - Monday, March 2, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Gurdip Singh Grewal Nationality: British Dates: Wednesday, August 15, 2018 - Thursday, September 19, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Peter Taylor Nationality: British Dates: Monday, April 23, 2018 - Wednesday, August 15, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Terry Dunne Nationality: British Dates: Thursday, April 5, 2018 - Monday, April 23, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr William Hewitt Nationality: British Dates: Wednesday, January 10, 2018 - Thursday, April 5, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Geoffrey Probert Nationality: British Dates: Tuesday, August 1, 2017 - Wednesday, January 10, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Terence Dunne Nationality: British Dates: Monday, March 13, 2017 - Tuesday, August 1, 2017
ownership of shares 75 to 100 percent

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 March
Next annual accounts due 31 December 2022, (-683 days left)
Latest accounts 31 March 2021
Next confirmation statement due 16 April 2017
Last confirmation statement dated 19 March 2016

Mortgages

No mortgages have been registered against WOODHOUSE TRANSPORT LTD.

Previous Names

Name Change Date
WOODHOUSE TRANSPORT LTD 19 Mar 2014