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 9 days.
Name | TRANWELL TRANSPORT LTD |
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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 |
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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, (-516 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 |
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TRANWELL TRANSPORT LTD | 18 Jul 2014 |