HUNNINGTON LOGISTICS LTD - BRADFORD


Company Profile Company Filings

Overview

HUNNINGTON LOGISTICS LTD is a Private Limited Company from BRADFORD UNITED KINGDOM and has the status: Dissolved - no longer trading.
HUNNINGTON LOGISTICS LTD was incorporated 10 years ago on 15/04/2014 and has the registered number: 08998822.

HUNNINGTON LOGISTICS LTD - BRADFORD

This company is listed in the following categories:
49410 - Freight transport by road

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2020

Registered Office

191 WASHINGTON STREET
BRADFORD
BD8 9QP
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MOHAMMED AYYAZ Dec 1996 British Director 2020-06-17 CURRENT
DALE TAYLOR Jan 1965 British Director 2014-04-17 UNTIL 2015-07-06 RESIGNED
BADRI NUR Jan 1982 Somali Director 2017-05-25 UNTIL 2018-02-16 RESIGNED
GARY MILLS May 1962 British Director 2016-08-05 UNTIL 2016-10-27 RESIGNED
IVAN LEE MORGAN HAUSJELL Dec 1989 British Director 2019-05-30 UNTIL 2020-02-21 RESIGNED
TERENCE DUNNE Jan 1945 British Director 2014-04-15 UNTIL 2014-04-17 RESIGNED
MR GARY DILLIMORE Dec 1963 British Director 2018-12-12 UNTIL 2019-05-30 RESIGNED
ASHLEY DERRICK Jul 1989 British Director 2016-01-11 UNTIL 2016-03-23 RESIGNED
MR RICHARD CHARLESWORTH Nov 1985 British Director 2018-02-16 UNTIL 2018-06-27 RESIGNED
ANDREW CAMERON Jan 1978 British Director 2016-03-23 UNTIL 2016-08-05 RESIGNED
LORRAINE CALVO Jul 1964 British Director 2015-07-06 UNTIL 2016-01-11 RESIGNED
BAMIDELE AFOLABI Jul 1962 British Director 2016-10-27 UNTIL 2017-04-05 RESIGNED
MR STEPHEN VOSPER Aug 1960 British Director 2018-06-27 UNTIL 2018-12-12 RESIGNED
MR MAX WAINWRIGHT Jul 1988 British Director 2020-02-21 UNTIL 2020-06-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Mohammed Ayyaz 2020-06-17 12/1996 Bradford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Max Wainwright 2020-02-21 - 2020-06-17 7/1988 Frodsham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Ivan Lee Morgan Hausjell 2019-05-30 - 2020-02-21 12/1989 Harrow   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Gary Dillimore 2018-12-12 - 2019-05-30 12/1963 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Stephen Vosper 2018-06-27 - 2018-12-12 8/1960 Hawick   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Richard Charlesworth 2018-02-16 - 2018-06-27 11/1985 Barnsley   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Bamidele Afolabi 2016-10-27 - 2017-04-05 7/1962 London   Ownership of shares 75 to 100 percent

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GATEWAY PROPERTY MAINTENANCE LTD HARROW ENGLAND Dissolved... NO ACCOUNTS FILED 98000 - Residents property management
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Free Reports Available

Report Date Filed Date of Report Assets
Hunnington Logistics Ltd - Accounts to registrar (filleted) - small 18.2 2020-07-02 30-04-2020 £1 equity
Hunnington Logistics Ltd - Accounts to registrar (filleted) - small 18.2 2020-02-14 30-04-2019 £1 equity
Hunnington Logistics Ltd - Accounts to registrar (filleted) - small 18.2 2018-10-02 30-04-2018 £1 equity
Hunnington Logistics Ltd - Accounts to registrar (filleted) - small 17.3 2018-01-25 30-04-2017 £1 equity
Hunnington Logistics Ltd Accounts 2017-01-26 30-04-2016 £1 equity
Hunnington Logistics Ltd Accounts 2016-01-13 30-04-2015 £1 equity

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