WOKINGHAM LOGISTICS LTD - BRADFORD
| Company Profile | Company Filings |
Overview
WOKINGHAM LOGISTICS LTD is a Private Limited Company from BRADFORD UNITED KINGDOM and has the status: Dissolved - no longer trading.
WOKINGHAM LOGISTICS LTD was incorporated 10 years ago on 19/03/2014 and has the registered number: 08946760. The accounts status is MICRO ENTITY.
WOKINGHAM LOGISTICS LTD was incorporated 10 years ago on 19/03/2014 and has the registered number: 08946760. The accounts status is MICRO ENTITY.
WOKINGHAM LOGISTICS LTD - BRADFORD
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 / 3 | 31/03/2021 |
Registered Office
191 WASHINGTON STREET
BRADFORD
BD8 9QP
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 07/01/2022 | 21/01/2023 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MOHAMMED AYYAZ | Dec 1996 | British | Director | 2022-03-03 | CURRENT |
| BRADLEY SAVILLE | Oct 1994 | British | Director | 2016-11-08 UNTIL 2017-04-05 | RESIGNED |
| MR NURADIN OMAR | Oct 1996 | British | Director | 2019-11-01 UNTIL 2022-03-03 | RESIGNED |
| MR KENNETH ALAN DYER | Aug 1944 | British | Director | 2014-04-16 UNTIL 2015-11-23 | RESIGNED |
| MR JACEK IWAN | Aug 1987 | Polish | Director | 2018-06-06 UNTIL 2019-03-04 | RESIGNED |
| MR TERRY DUNNE | Jan 1945 | British | Director | 2018-04-05 UNTIL 2018-06-06 | RESIGNED |
| TERENCE DUNNE | Jan 1945 | British | Director | 2014-03-19 UNTIL 2014-04-16 | RESIGNED |
| TERENCE DUNNE | Jan 1945 | British | Director | 2017-06-22 UNTIL 2017-07-14 | RESIGNED |
| WAYNE DALTON | Mar 1971 | British | Director | 2017-04-21 UNTIL 2017-06-22 | RESIGNED |
| DEREK BOWELL | Mar 1969 | British | Director | 2015-11-23 UNTIL 2016-11-08 | RESIGNED |
| MR DARIUS ANUT | Sep 1996 | Romanian | Director | 2019-03-04 UNTIL 2019-11-01 | RESIGNED |
| MR REZA AFRASIABI | Jul 1988 | Iranian | Director | 2017-07-14 UNTIL 2018-04-05 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Mohammed Ayyaz | 2022-03-03 | 12/1996 | Leicester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Nuradin Omar | 2019-11-01 - 2022-03-03 | 10/1996 | Hayes |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Darius Anut | 2019-03-04 - 2019-11-01 | 9/1996 | Edgware |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Jacek Iwan | 2018-06-06 - 2019-03-04 | 8/1987 | Northwich |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Terry Dunne | 2018-06-06 - 2018-06-06 | 1/1945 | Leeds West Yorkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Reza Afrasiabi | 2017-07-14 - 2018-04-05 | 7/1988 | Sheffield |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Bradley Saville | 2016-11-08 - 2017-04-05 | 10/1994 | Leeds West Yorkshire | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Wokingham Logistics Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-11-30 | 31-03-2021 | £1 equity |
| Wokingham Logistics Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-01-19 | 31-03-2020 | £1 equity |
| Wokingham Logistics Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-11-30 | 31-03-2019 | £1 equity |
| Wokingham Logistics Ltd - Accounts to registrar (filleted) - small 18.2 | 2018-08-31 | 31-03-2018 | £1 equity |
| Wokingham Logistics Ltd - Accounts to registrar (filleted) - small 17.3 | 2017-12-09 | 31-03-2017 | £1 equity |
| Wokingham Logistics Ltd Accounts | 2016-08-17 | 31-03-2016 | £1 equity |
| Wokingham Logistics Ltd Accounts | 2015-12-02 | 31-03-2015 | £1 equity |