WOODINGTON HAULAGE LTD
UNIT 1C, 55, FOREST ROAD, LEICESTER LE5 0BT- Active - Proposal to Strike off
- Private Limited Company
- Company No. 08977415
- Last Updated: 01 Jun 2023
Company Profile
WOODINGTON HAULAGE LTD was incorporated on Thursday, April 3, 2014 as a Private Limited Company with registered address in LEICESTER. WOODINGTON HAULAGE 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 18 days.
| Name | WOODINGTON HAULAGE LTD |
|---|---|
| Company number | 08977415 |
| Company type | Private Limited Company |
| Incorporation date | 03 Apr 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, April 28, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Gary Emms Nationality: British |
Dates: Sunday, November 1, 2020 - Thursday, February 2, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Justin Colin Rinaldi Nationality: British |
Dates: Friday, May 3, 2019 - Sunday, November 1, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Joseph Kierian Beaden Nationality: British |
Dates: Tuesday, September 26, 2017 - Friday, May 3, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Terence Dunne Nationality: British |
Dates: Tuesday, March 14, 2017 - Tuesday, September 26, 2017
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2023, (-599 days left) |
| Latest accounts | 30 April 2021 |
| Next confirmation statement due | 01 May 2017 |
| Last confirmation statement dated | 03 April 2016 |
Mortgages
No mortgages have been registered against WOODINGTON HAULAGE LTD.
Previous Names
| Name | Change Date |
|---|---|
| WOODINGTON HAULAGE LTD | 03 Apr 2014 |