CHEDWORTH TRANSPORT LTD

191 WASHINGTON STREET, BRADFORD  BD8 9QP
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 08952956
  • Last Updated: 01 Jun 2023

Company Profile

CHEDWORTH TRANSPORT LTD was incorporated on Friday, March 21, 2014 as a Private Limited Company with registered address in BRADFORD. CHEDWORTH TRANSPORT 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 5 days.

Name CHEDWORTH TRANSPORT LTD
Company number 08952956
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: Thursday, August 11, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Andrzej Gawrych Nationality: British Dates: Friday, September 25, 2020 - Thursday, August 11, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr David Cornes Nationality: British Dates: Wednesday, April 29, 2020 - Friday, September 25, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Mark Francis Conquest Nationality: British Dates: Wednesday, June 5, 2019 - Wednesday, April 29, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Jacek Blazej Kubisa Nationality: Polish Dates: Thursday, January 31, 2019 - Wednesday, June 5, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Peter James Nationality: British Dates: Friday, September 21, 2018 - Thursday, January 31, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Nigel Paul Johnson Nationality: British Dates: Friday, May 25, 2018 - Friday, September 21, 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 - Friday, May 25, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Slawomir Wojciech Sikora Nationality: Polish Dates: Thursday, December 14, 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 Alex Stephen Walsh Nationality: British Dates: Friday, July 28, 2017 - Thursday, December 14, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
David Mendham Nationality: British Dates: Tuesday, July 12, 2016 - Wednesday, March 15, 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, (-635 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 CHEDWORTH TRANSPORT LTD.

Previous Names

Name Change Date
CHEDWORTH TRANSPORT LTD 21 Mar 2014