COLWICK HAULAGE LTD
191 WASHINGTON STREET, BRADFORD BD8 9QP- Active - Proposal to Strike off
- Private Limited Company
- Company No. 08951852
- Last Updated: 01 Jun 2023
Company Profile
COLWICK HAULAGE LTD was incorporated on Friday, March 21, 2014 as a Private Limited Company with registered address in BRADFORD. COLWICK HAULAGE LTD has the status: Active - Proposal to Strike off 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 6 days.
| Name | COLWICK HAULAGE LTD |
|---|---|
| Company number | 08951852 |
| Company type | Private Limited Company |
| Incorporation date | 21 Mar 2014 |
| Status | Active - Proposal to Strike off |
| 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: Friday, June 24, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Dave Brown Nationality: British |
Dates: Wednesday, March 24, 2021 - Friday, June 24, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Wajad Majad Nationality: British |
Dates: Tuesday, November 24, 2020 - Wednesday, March 24, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Rui De Sa Nationality: Portuguese |
Dates: Monday, August 3, 2020 - Tuesday, November 24, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Muhammad Faisal Nationality: British |
Dates: Tuesday, January 14, 2020 - Monday, August 3, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Alex Hampson Nationality: British |
Dates: Thursday, June 20, 2019 - Tuesday, January 14, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Terence O'Brien Nationality: British |
Dates: Friday, February 15, 2019 - Thursday, June 20, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Sebastian Patru Nationality: Romanian |
Dates: Tuesday, May 8, 2018 - Friday, February 15, 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 - Tuesday, May 8, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Frank Edward Bibbey Nationality: British |
Dates: Tuesday, December 5, 2017 - Thursday, April 5, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Alistair Ward Nationality: British |
Dates: Wednesday, December 7, 2016 - Tuesday, December 5, 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, (-636 days left) |
| Latest accounts | 31 March 2021 |
| Next confirmation statement due | 18 April 2017 |
| Last confirmation statement dated | 21 March 2016 |
Mortgages
No mortgages have been registered against COLWICK HAULAGE LTD.
Previous Names
| Name | Change Date |
|---|---|
| COLWICK HAULAGE LTD | 21 Mar 2014 |