WENTWOODWELL TRANSPORT LTD
UNIT 1C, 55, FOREST ROAD, LEICESTER LE5 0BT- Active - Proposal to Strike off
- Private Limited Company
- Company No. 08957348
- Last Updated: 01 Dec 2023
Company Profile
WENTWOODWELL TRANSPORT LTD was incorporated on Tuesday, March 25, 2014 as a Private Limited Company with registered address in LEICESTER. WENTWOODWELL TRANSPORT LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Licensed carriers. This Private Limited Company has been operating for 10 years 5 months and 27 days.
| Name | WENTWOODWELL TRANSPORT LTD |
|---|---|
| Company number | 08957348 |
| Company type | Private Limited Company |
| Incorporation date | 25 Mar 2014 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 1C, 55 FOREST ROAD LEICESTER LE5 0BT |
|---|---|
| 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 |
|---|---|
| Mr Mohammed Ayyaz Nationality: British |
Dates: Wednesday, January 26, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Michael Carradice Nationality: British |
Dates: Monday, November 23, 2020 - Wednesday, January 26, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Peter Samuel Convery Nationality: British |
Dates: Monday, August 3, 2020 - Monday, November 23, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr David Bushell Nationality: British |
Dates: Monday, September 30, 2019 - Monday, August 3, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Conrad Rozario Nationality: British |
Dates: Thursday, May 16, 2019 - Monday, September 30, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Ionel Iulian Nationality: Romanian |
Dates: Thursday, March 7, 2019 - Thursday, May 16, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Alex Nicholson Nationality: British |
Dates: Monday, January 21, 2019 - Thursday, March 7, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Mariusz Maciej Kostrzewa Nationality: Polish |
Dates: Tuesday, February 6, 2018 - Monday, January 21, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Shane Taylor Nationality: British |
Dates: Thursday, April 28, 2016 - Wednesday, April 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, (-630 days left) |
| Latest accounts | 31 March 2021 |
| Next confirmation statement due | 22 April 2017 |
| Last confirmation statement dated | 25 March 2016 |
Mortgages
No mortgages have been registered against WENTWOODWELL TRANSPORT LTD.
Previous Names
| Name | Change Date |
|---|---|
| WENTWOODWELL TRANSPORT LTD | 25 Mar 2014 |
| WENTWORTH TRANSPORT LTD | 09 Apr 2014 |