WISHFORD HAULAGE LTD

41 WREXHAM AVENUE, WALSALL  WS2 0DG
  • Active
  • Private Limited Company
  • Company No. 08948535
  • Last Updated: 01 Mar 2024

Company Profile

WISHFORD HAULAGE LTD was incorporated on Wednesday, March 19, 2014 as a Private Limited Company with registered address in WALSALL. WISHFORD HAULAGE 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 WISHFORD HAULAGE LTD
Company number 08948535
Company type Private Limited Company
Incorporation date 19 Mar 2014
Status Active
Industry (SIC 2007)

Address

Registered Address 41 WREXHAM AVENUE
WALSALL
WS2 0DG
Country Of Origin UNITED KINGDOM

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
Mr Papinder Najran Nationality: British Dates: Tuesday, November 17, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Lee David Wharton Nationality: British Dates: Thursday, June 27, 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 Lee David Wharton Nationality: British Dates: Thursday, June 27, 2019 - Tuesday, November 17, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Christopher Allan Nationality: British Dates: Tuesday, December 11, 2018 - Thursday, June 27, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Mark Kenneth Anderson Nationality: British Dates: Friday, August 24, 2018 - Tuesday, December 11, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Lukasz Kosmowski Nationality: Polish Dates: Wednesday, April 11, 2018 - Friday, August 24, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Ian Penn Nationality: British Dates: Wednesday, April 6, 2016 - Wednesday, April 11, 2018
ownership of shares 75 to 100 percent

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 January
Next annual accounts due 31 October 2024, (39 days left)
Latest accounts 31 January 2023
Next confirmation statement due 16 April 2017
Last confirmation statement dated 19 March 2016

Mortgages

No mortgages have been registered against WISHFORD HAULAGE LTD.

Previous Names

Name Change Date
WISHFORD HAULAGE LTD 19 Mar 2014