WOODTON LOGISTICS LTD
UNIT 1C, 55, FOREST ROAD, LEICESTER  LE5 0BT- Active
- Private Limited Company
- Company No. 08947598
- Last Updated: 01 Mar 2024
Company Profile
WOODTON LOGISTICS LTD was incorporated on Wednesday, March 19, 2014 as a Private Limited Company with registered address in LEICESTER. WOODTON LOGISTICS 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 6 months and 2 days.
Name | WOODTON LOGISTICS LTD |
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Company number | 08947598 |
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 |
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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 |
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Mr Mohammed Ayyaz Nationality: British |
Dates: Friday, March 10, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Mr Michael Tinsley Nationality: British |
Dates: Monday, February 3, 2020 - Friday, March 10, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Mr Lunga Christopher Zondi Nationality: British |
Dates: Monday, June 24, 2019 - Monday, February 3, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Mr Lloyd James Harris Nationality: English |
Dates: Monday, January 14, 2019 - Monday, June 24, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Mr Florin-Adi Ungureanu Nationality: Romanian |
Dates: Wednesday, June 13, 2018 - Monday, January 14, 2019
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 - Wednesday, June 13, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Mr Alexandru Cimpoesu Nationality: Romanian |
Dates: Thursday, January 18, 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 Hilton Isoka Nationality: British |
Dates: Wednesday, August 2, 2017 - Thursday, January 18, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Peter Holodnak Nationality: Slovak |
Dates: Thursday, August 18, 2016 - Wednesday, March 22, 2017
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
Type of accounts | MICRO ENTITY |
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End of financial Year | 31 March |
Next annual accounts due | 31 December 2024, (100 days left) |
Latest accounts | 31 March 2023 |
Next confirmation statement due | 16 April 2017 |
Last confirmation statement dated | 19 March 2016 |
Mortgages
No mortgages have been registered against WOODTON LOGISTICS LTD.
Previous Names
Name | Change Date |
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WOODTON LOGISTICS LTD | 19 Mar 2014 |