WINTHORPE HAULAGE LTD - BRADFORD
| Company Profile | Company Filings |
Overview
WINTHORPE HAULAGE LTD is a Private Limited Company from BRADFORD UNITED KINGDOM and has the status: Dissolved - no longer trading.
WINTHORPE HAULAGE LTD was incorporated 10 years ago on 20/03/2014 and has the registered number: 08950007. The accounts status is MICRO ENTITY.
WINTHORPE HAULAGE LTD was incorporated 10 years ago on 20/03/2014 and has the registered number: 08950007. The accounts status is MICRO ENTITY.
WINTHORPE HAULAGE 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 |
|---|---|
| 27/02/2022 | 13/03/2023 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MOHAMMED AYYAZ | Dec 1996 | British | Director | 2022-02-22 | CURRENT |
| DAVID ALLAN CHARLES YOUNG | Sep 1978 | British | Director | 2014-04-07 UNTIL 2014-05-27 | RESIGNED |
| JASON JOSEPH HARRIS | Feb 1967 | British | Director | 2014-10-07 UNTIL 2015-02-25 | RESIGNED |
| MR TERRY DUNNE | Jan 1945 | British | Director | 2018-04-05 UNTIL 2018-12-05 | RESIGNED |
| HAYDN ELVY | Jun 1971 | British | Director | 2015-02-25 UNTIL 2015-05-13 | RESIGNED |
| MR CHRISTOPHER HALLIBONE | Apr 1984 | British | Director | 2018-12-05 UNTIL 2019-08-19 | RESIGNED |
| TERENCE DUNNE | Jan 1945 | British | Director | 2014-03-20 UNTIL 2014-04-07 | RESIGNED |
| ANDREW DRAYCOTT | Jul 1980 | British | Director | 2015-05-13 UNTIL 2015-11-23 | RESIGNED |
| NIGEL BROWN | May 1965 | British | Director | 2015-11-23 UNTIL 2016-04-20 | RESIGNED |
| MR PETER DICKINSON | May 1960 | British | Director | 2019-08-19 UNTIL 2022-02-22 | RESIGNED |
| ANTONI BOGUCKI | Oct 1954 | British | Director | 2014-05-27 UNTIL 2014-10-07 | RESIGNED |
| COLIN BELL | Nov 1982 | British | Director | 2016-04-20 UNTIL 2018-04-05 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Mohammed Ayyaz | 2022-02-22 | 12/1996 | Bradford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Peter James Dickinson | 2019-08-19 - 2022-02-22 | 5/1960 | Warrington |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Christopher Hallibone | 2018-12-05 - 2019-08-19 | 4/1984 | Grimsby |
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 - 2018-12-05 | 1/1945 | Leeds West Yorkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Colin Bell | 2016-04-20 - 2018-04-05 | 11/1982 | Kings Thorpe | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Winthorpe Haulage Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-12-07 | 31-03-2021 | £1 equity |
| Winthorpe Haulage Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-01-20 | 31-03-2020 | £1 equity |
| Winthorpe Haulage Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-11-30 | 31-03-2019 | £1 equity |
| Winthorpe Haulage Ltd - Accounts to registrar (filleted) - small 18.2 | 2018-08-31 | 31-03-2018 | £1 equity |
| Winthorpe Haulage Ltd - Accounts to registrar (filleted) - small 17.3 | 2017-12-09 | 31-03-2017 | £1 equity |
| Winthorpe Haulage Ltd Accounts | 2016-11-09 | 31-03-2016 | £1 equity |
| Winthorpe Haulage Ltd Accounts | 2015-12-10 | 31-03-2015 | £1 equity |