WILSDEN LOGISTICS LTD
UNIT 1C, FOREST ROAD, LEICESTER LE5 0BT- Active
- Private Limited Company
- Company No. 08963018
- Last Updated: 01 Mar 2024
Company Profile
WILSDEN LOGISTICS LTD was incorporated on Thursday, March 27, 2014 as a Private Limited Company with registered address in LEICESTER. WILSDEN LOGISTICS 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 25 days.
| Name | WILSDEN LOGISTICS LTD |
|---|---|
| Company number | 08963018 |
| Company type | Private Limited Company |
| Incorporation date | 27 Mar 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 1C 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, November 2, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Mark Wheeler Nationality: British |
Dates: Wednesday, May 19, 2021 - Tuesday, November 1, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Jamie Edwards Nationality: British |
Dates: Tuesday, November 24, 2020 - Wednesday, May 19, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Bogumil Zakrzewski Nationality: Polish |
Dates: Wednesday, September 2, 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 Charles William Gallagher Nationality: British |
Dates: Wednesday, June 5, 2019 - Wednesday, September 2, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Daniel Julian John Hulbert Nationality: British |
Dates: Wednesday, July 4, 2018 - Wednesday, June 5, 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 - Wednesday, July 4, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Leighton Barry Turrell Nationality: English |
Dates: Thursday, August 17, 2017 - Thursday, April 5, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Peter Graham Nationality: British |
Dates: Tuesday, April 19, 2016 - Thursday, July 20, 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 2024, (39 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 24 April 2017 |
| Last confirmation statement dated | 27 March 2016 |
Mortgages
No mortgages have been registered against WILSDEN LOGISTICS LTD.
Previous Names
| Name | Change Date |
|---|---|
| WILSDEN LOGISTICS LTD | 27 Mar 2014 |