WILLOUGHTON LOGISTICS LTD
UNIT 1C, 55, FOREST ROAD, LEICESTER LE5 0BT- Active - Proposal to Strike off
- Private Limited Company
- Company No. 08964557
- Last Updated: 01 Jun 2023
Company Profile
WILLOUGHTON LOGISTICS LTD was incorporated on Friday, March 28, 2014 as a Private Limited Company with registered address in LEICESTER. WILLOUGHTON LOGISTICS 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 5 months and 24 days.
| Name | WILLOUGHTON LOGISTICS LTD |
|---|---|
| Company number | 08964557 |
| Company type | Private Limited Company |
| Incorporation date | 28 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: Monday, April 25, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Adam Bennett Nationality: British |
Dates: Monday, December 7, 2020 - Monday, April 25, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Dovydas Jasaitis Nationality: Lithuanian |
Dates: Monday, March 16, 2020 - Monday, December 7, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Paul Henry Ambler Nationality: British |
Dates: Thursday, July 12, 2018 - Monday, March 16, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Georgian-Danut Dragoi Nationality: Romanian |
Dates: Tuesday, March 6, 2018 - Thursday, July 12, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Jordan Morris Nationality: British |
Dates: Thursday, July 27, 2017 - Tuesday, March 6, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Reginald Edward Cook Nationality: British |
Dates: Monday, September 19, 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, (-630 days left) |
| Latest accounts | 31 March 2021 |
| Next confirmation statement due | 25 April 2017 |
| Last confirmation statement dated | 28 March 2016 |
Mortgages
No mortgages have been registered against WILLOUGHTON LOGISTICS LTD.
Previous Names
| Name | Change Date |
|---|---|
| WILLOUGHTON LOGISTICS LTD | 28 Mar 2014 |