WERRINGTON TRANSPORT LTD
UNIT 1C, 55, FOREST ROAD, LEICESTER LE5 0BT- Active
- Private Limited Company
- Company No. 08984822
- Last Updated: 01 Jun 2023
Company Profile
WERRINGTON TRANSPORT LTD was incorporated on Tuesday, April 8, 2014 as a Private Limited Company with registered address in LEICESTER. WERRINGTON 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 13 days.
| Name | WERRINGTON TRANSPORT LTD |
|---|---|
| Company number | 08984822 |
| Company type | Private Limited Company |
| Incorporation date | 08 Apr 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, August 11, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Kamal Abdul Nationality: British |
Dates: Wednesday, October 7, 2020 - Thursday, August 11, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Andrew Thomas Lucraft Nationality: British |
Dates: Friday, June 19, 2020 - Wednesday, October 7, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Jaroslaw Szybiak Nationality: Polish |
Dates: Wednesday, January 29, 2020 - Friday, June 19, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr David Hook Nationality: British |
Dates: Friday, September 13, 2019 - Wednesday, January 29, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Brett Yarrow Nationality: British |
Dates: Friday, March 15, 2019 - Friday, September 13, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Petre Tudorache Nationality: Romanian |
Dates: Thursday, October 11, 2018 - Friday, March 15, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Michael Day Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, October 11, 2018
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 2024, (-234 days left) |
| Latest accounts | 30 April 2022 |
| Next confirmation statement due | 06 May 2017 |
| Last confirmation statement dated | 08 April 2016 |
Mortgages
No mortgages have been registered against WERRINGTON TRANSPORT LTD.
Previous Names
| Name | Change Date |
|---|---|
| WERRINGTON TRANSPORT LTD | 08 Apr 2014 |