WOODBURN HAULAGE LTD
191 WASHINGTON STREET, BRADFORD BD8 9QP- Active
- Private Limited Company
- Company No. 08983506
- Last Updated: 01 Oct 2022
Company Profile
WOODBURN HAULAGE LTD was incorporated on Monday, April 7, 2014 as a Private Limited Company with registered address in BRADFORD. WOODBURN HAULAGE 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 19 days.
| Name | WOODBURN HAULAGE LTD |
|---|---|
| Company number | 08983506 |
| Company type | Private Limited Company |
| Incorporation date | 07 Apr 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
191 WASHINGTON STREET BRADFORD BD8 9QP |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Dr Mohammed Ayyaz Nationality: British |
Dates: Wednesday, February 2, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Richard Hyatt Nationality: British |
Dates: Wednesday, May 26, 2021 - Wednesday, February 2, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Kuldip Singh Nationality: Indian |
Dates: Wednesday, February 10, 2021 - Wednesday, May 26, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Jonathan Mcdonagh Nationality: British |
Dates: Monday, July 20, 2020 - Wednesday, February 10, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Conor Barker Nationality: British |
Dates: Wednesday, February 19, 2020 - Monday, July 20, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Mohamed Fouad Nationality: British |
Dates: Thursday, December 5, 2019 - Wednesday, February 19, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Viktoria Palacky Nationality: British |
Dates: Thursday, May 30, 2019 - Thursday, December 5, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Lee Antony Cannell Nationality: British |
Dates: Wednesday, May 23, 2018 - Thursday, May 30, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr David Sean Best Nationality: British |
Dates: Thursday, March 22, 2018 - Wednesday, May 23, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Juraj Polacek Nationality: Slovak |
Dates: Monday, November 13, 2017 - Thursday, March 22, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Paul Durham Nationality: British |
Dates: Thursday, June 22, 2017 - Monday, November 13, 2017
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: Monday, March 20, 2017 - Thursday, June 22, 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, (-604 days left) |
| Latest accounts | 30 April 2021 |
| Next confirmation statement due | 05 May 2017 |
| Last confirmation statement dated | 07 April 2016 |
Mortgages
No mortgages have been registered against WOODBURN HAULAGE LTD.
Previous Names
| Name | Change Date |
|---|---|
| WOODBURN HAULAGE LTD | 07 Apr 2014 |