WHITRIGG TRANSPORT LTD

UNIT 1C, 55, FOREST ROAD, LEICESTER  LE5 0BT
  • Active
  • Private Limited Company
  • Company No. 08960668
  • Last Updated: 01 Mar 2024

Company Profile

WHITRIGG TRANSPORT LTD was incorporated on Wednesday, March 26, 2014 as a Private Limited Company with registered address in LEICESTER. WHITRIGG TRANSPORT 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 5 months and 26 days.

Name WHITRIGG TRANSPORT LTD
Company number 08960668
Company type Private Limited Company
Incorporation date 26 Mar 2014
Status Active
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: Thursday, December 16, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Claire Steed Nationality: British Dates: Thursday, January 21, 2021 - Thursday, December 16, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Tonino Bonassi Nationality: Italian Dates: Friday, July 26, 2019 - Thursday, January 21, 2021
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, July 26, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Steven Robert Jones Nationality: British Dates: Friday, September 16, 2016 - Thursday, April 5, 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 23 April 2017
Last confirmation statement dated 26 March 2016

Mortgages

No mortgages have been registered against WHITRIGG TRANSPORT LTD.

Previous Names

Name Change Date
WHITRIGG TRANSPORT LTD 26 Mar 2014