WIGGENHALL HAULAGE LTD - LEICESTER
| Company Profile | Company Filings |
Overview
WIGGENHALL HAULAGE LTD is a Private Limited Company from LEICESTER ENGLAND and has the status: Dissolved - no longer trading.
WIGGENHALL HAULAGE LTD was incorporated 10 years ago on 18/03/2014 and has the registered number: 08944415. The accounts status is MICRO ENTITY.
WIGGENHALL HAULAGE LTD was incorporated 10 years ago on 18/03/2014 and has the registered number: 08944415. The accounts status is MICRO ENTITY.
WIGGENHALL HAULAGE LTD - LEICESTER
This company is listed in the following categories:
49410 - Freight transport by road
49410 - Freight transport by road
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 1 | 31/01/2021 |
Registered Office
UNIT 1C, 55
LEICESTER
LE5 0BT
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 17/12/2021 | 31/12/2022 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MOHAMMED AYYAZ | Dec 1996 | British | Director | 2022-05-18 | CURRENT |
| MR AMARJIT SINGH | Jan 1963 | British | Director | 2019-05-15 UNTIL 2020-03-09 | RESIGNED |
| MR ROBERT COOKSON | Oct 1964 | British | Director | 2020-03-09 UNTIL 2020-08-19 | RESIGNED |
| MR ADAM JACKSON | Jul 1976 | British | Director | 2019-02-15 UNTIL 2019-05-15 | RESIGNED |
| MR BRYNLEY EDWARDS | Jan 1948 | British | Director | 2020-08-19 UNTIL 2022-05-18 | RESIGNED |
| STEPHEN CHALONER | Sep 1981 | British | Director | 2014-04-03 UNTIL 2016-04-08 | RESIGNED |
| MR STEPHEN JOHN LISTER | Nov 1961 | British | Director | 2018-05-10 UNTIL 2019-02-15 | RESIGNED |
| MR TERRY DUNNE | Jan 1945 | British | Director | 2018-04-05 UNTIL 2018-05-10 | RESIGNED |
| TERENCE DUNNE | Jan 1945 | British | Director | 2014-03-18 UNTIL 2014-04-03 | RESIGNED |
| FREDERICK BOWEN | Jan 1944 | British | Director | 2016-04-08 UNTIL 2018-04-05 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Mohammed Ayyaz | 2022-05-18 | 12/1996 | Leicester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Brynley Edwards | 2020-08-19 - 2022-05-18 | 1/1948 | Milton Keynes |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Robert Cookson | 2020-03-09 - 2020-08-19 | 10/1964 | Stockport |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Amarjit Singh | 2019-05-15 - 2020-03-09 | 1/1963 | Grays |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Adam Jackson | 2019-02-15 - 2019-05-15 | 7/1976 | Leeds |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Stephen John Lister | 2018-05-10 - 2019-02-15 | 11/1961 | Sheffield |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Terry Dunne | 2018-04-05 - 2018-05-10 | 1/1945 | Leeds West Yorkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Frederick Bowen | 2016-04-08 - 2018-04-05 | 1/1944 | Sheffield | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Wiggenhall Haulage Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-10-30 | 31-01-2021 | £1 equity |
| Wiggenhall Haulage Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-07-21 | 31-01-2020 | £1 equity |
| Wiggenhall Haulage Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-09-26 | 31-01-2019 | £1 equity |
| Wiggenhall Haulage Ltd - Accounts to registrar (filleted) - small 18.2 | 2018-08-22 | 31-01-2018 | £1 equity |
| Wiggenhall Haulage Ltd - Accounts to registrar - small 17.2 | 2017-10-24 | 31-01-2017 | £1 equity |
| Wiggenhall Haulage Ltd Accounts | 2016-07-16 | 31-03-2016 | £1 equity |
| Wiggenhall Haulage Ltd Accounts | 2015-11-27 | 31-03-2015 | £1 equity |