WARDSEND LOGISTICS LTD
UNIT 1C, 55, FOREST ROAD, LEICESTER LE5 0BT- Active - Proposal to Strike off
- Private Limited Company
- Company No. 09134803
- Last Updated: 01 May 2023
Company Profile
WARDSEND LOGISTICS LTD was incorporated on Thursday, July 17, 2014 as a Private Limited Company with registered address in LEICESTER. WARDSEND 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 3 months and 27 days.
| Name | WARDSEND LOGISTICS LTD |
|---|---|
| Company number | 09134803 |
| Company type | Private Limited Company |
| Incorporation date | 17 Jul 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, June 29, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Peter O'Rouke Nationality: British |
Dates: Friday, March 5, 2021 - Wednesday, June 29, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Joseph Hikwa Nationality: British |
Dates: Thursday, October 1, 2020 - Friday, March 5, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Rob Purcell Nationality: British |
Dates: Thursday, February 27, 2020 - Thursday, October 1, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Robin Garner Nationality: British |
Dates: Monday, September 9, 2019 - Thursday, February 27, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Ian Alexander Campbell Nationality: British |
Dates: Thursday, June 28, 2018 - Monday, September 9, 2019
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 - Thursday, June 28, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Patrick William Goldsmith Nationality: British |
Dates: Monday, December 18, 2017 - Thursday, April 5, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Gary Lawerence Nationality: British |
Dates: Friday, November 11, 2016 - Monday, December 18, 2017
ownership of shares 75 to 100 percent
|
| Philip Danaher Nationality: British |
Dates: Thursday, June 30, 2016 - Friday, November 11, 2016
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2023, (-563 days left) |
| Latest accounts | 31 July 2021 |
| Next confirmation statement due | 14 August 2016 |
| Last confirmation statement dated | 17 July 2015 |
Mortgages
No mortgages have been registered against WARDSEND LOGISTICS LTD.
Previous Names
| Name | Change Date |
|---|---|
| WARDSEND LOGISTICS LTD | 17 Jul 2014 |