TRANWELL TRANSPORT LTD
191 WASHINGTON STREET, BRADFORD BD8 9QP- Active
- Private Limited Company
- Company No. 09137474
- Last Updated: 01 Oct 2022
Company Profile
TRANWELL TRANSPORT LTD was incorporated on Friday, July 18, 2014 as a Private Limited Company with registered address in BRADFORD. TRANWELL 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 2 months and 8 days.
| Name | TRANWELL TRANSPORT LTD |
|---|---|
| Company number | 09137474 |
| Company type | Private Limited Company |
| Incorporation date | 18 Jul 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 |
|---|---|
| Mr Mohammed Ayyaz Nationality: British |
Dates: Tuesday, September 7, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ms Julie Charnley Nationality: British |
Dates: Wednesday, October 28, 2020 - Tuesday, September 7, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Oliver Rotchell Nationality: British |
Dates: Thursday, March 19, 2020 - Wednesday, October 28, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Paul Nicholas Joyner Nationality: British |
Dates: Friday, November 29, 2019 - Thursday, March 19, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Chenlair Michael Bent Nationality: British |
Dates: Tuesday, July 16, 2019 - Friday, November 29, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Jonathan Hunt Nationality: British |
Dates: Friday, January 25, 2019 - Tuesday, July 16, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Pervaz Hussan Nazir Nationality: British |
Dates: Tuesday, September 11, 2018 - Friday, January 25, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Pawel Rafal Banasik Nationality: Polish |
Dates: Wednesday, April 18, 2018 - Tuesday, September 11, 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 - Wednesday, April 18, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Paul Dyer Nationality: British |
Dates: Friday, March 10, 2017 - Thursday, April 5, 2018
ownership of shares 75 to 100 percent
|
| Marco D'Apice Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, March 10, 2017
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, (-515 days left) |
| Latest accounts | 31 July 2021 |
| Next confirmation statement due | 15 August 2016 |
| Last confirmation statement dated | 18 July 2015 |
Mortgages
No mortgages have been registered against TRANWELL TRANSPORT LTD.
Previous Names
| Name | Change Date |
|---|---|
| TRANWELL TRANSPORT LTD | 18 Jul 2014 |