WINTERINGHAM HAULAGE LTD
191 WASHINGTON STREET, BRADFORD BD8 9QP- Active
- Private Limited Company
- Company No. 08950016
- Last Updated: 01 Jul 2022
Company Profile
WINTERINGHAM HAULAGE LTD was incorporated on Thursday, March 20, 2014 as a Private Limited Company with registered address in BRADFORD. WINTERINGHAM 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 7 months and 23 days.
| Name | WINTERINGHAM HAULAGE LTD |
|---|---|
| Company number | 08950016 |
| Company type | Private Limited Company |
| Incorporation date | 20 Mar 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
191 WASHINGTON STREET BRADFORD BD8 9QP |
|---|---|
| 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 |
|---|---|
| Dr Mohammed Ayyaz Nationality: British |
Dates: Monday, February 22, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Mark France Nationality: British |
Dates: Wednesday, September 9, 2020 - Monday, February 22, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Bahram Golparvar Nationality: British |
Dates: Monday, December 30, 2019 - Wednesday, September 9, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Iain Cameron Lister Nationality: British |
Dates: Monday, July 8, 2019 - Monday, December 30, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Richard George Donovan Nationality: British |
Dates: Thursday, February 21, 2019 - Monday, July 8, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Brian Sutherland Nationality: British |
Dates: Tuesday, December 11, 2018 - Thursday, February 21, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr David Murray Bartie Fenwick Nationality: British |
Dates: Monday, April 30, 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 Terry Dunne Nationality: British |
Dates: Thursday, April 5, 2018 - Monday, April 30, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Adrian Tomaskz Szymanski Nationality: Polish |
Dates: Friday, October 13, 2017 - Thursday, April 5, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Paul Lemarechal Nationality: British |
Dates: Tuesday, October 11, 2016 - Friday, October 13, 2017
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 2022, (-743 days left) |
| Latest accounts | 31 January 2021 |
| Next confirmation statement due | 17 April 2017 |
| Last confirmation statement dated | 20 March 2016 |
Mortgages
No mortgages have been registered against WINTERINGHAM HAULAGE LTD.
Previous Names
| Name | Change Date |
|---|---|
| WINTERINGHAM HAULAGE LTD | 20 Mar 2014 |