WILSTHORPE TRANSPORT LTD

UNIT 1C, 55, FOREST ROAD, LEICESTER  LE5 0BT
  • Active
  • Private Limited Company
  • Company No. 08998114
  • Last Updated: 01 Jun 2023
Company profile Ownership Accounts

Company Profile

WILSTHORPE TRANSPORT LTD was incorporated on Tuesday, April 15, 2014 as a Private Limited Company with registered address in LEICESTER. WILSTHORPE 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 6 months and 28 days.

Name WILSTHORPE TRANSPORT LTD
Company number 08998114
Company type Private Limited Company
Incorporation date 15 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: Wednesday, August 31, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Luke Gibbs Nationality: British Dates: Friday, January 22, 2021 - Wednesday, August 31, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Tibor Gyorvari Nationality: Hungarian Dates: Wednesday, December 9, 2020 - Friday, January 22, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Oswell Mwaimboti Nationality: British Dates: Tuesday, April 21, 2020 - Wednesday, December 9, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Marius-Adrian Belea Nationality: Romanian Dates: Friday, December 13, 2019 - Tuesday, April 21, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr David Hales Nationality: British Dates: Thursday, June 27, 2019 - Friday, December 13, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Ian Calladine Nationality: British Dates: Wednesday, February 20, 2019 - Thursday, June 27, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr David Bainbridge Nationality: British Dates: Tuesday, October 16, 2018 - Wednesday, February 20, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Romans Berzins Nationality: Latvian Dates: Tuesday, August 14, 2018 - Tuesday, October 16, 2018
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 - Tuesday, August 14, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Stephen Muir Nationality: British Dates: Thursday, December 14, 2017 - Thursday, April 5, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Andrew Killoran Nationality: British Dates: Friday, July 28, 2017 - Thursday, December 14, 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: Wednesday, March 15, 2017 - Friday, July 28, 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 2024, (-287 days left)
Latest accounts 30 April 2022
Next confirmation statement due 13 May 2017
Last confirmation statement dated 15 April 2016

Mortgages

No mortgages have been registered against WILSTHORPE TRANSPORT LTD.

Previous Names

Name Change Date
WILSTHORPE TRANSPORT LTD 15 Apr 2014