WALLABROOK LOGISTICS LTD - BRADFORD
| Company Profile | Company Filings |
Overview
WALLABROOK LOGISTICS LTD is a Private Limited Company from BRADFORD UNITED KINGDOM and has the status: Dissolved - no longer trading.
WALLABROOK LOGISTICS LTD was incorporated 8 years ago on 14/04/2016 and has the registered number: 10125850. The accounts status is MICRO ENTITY.
WALLABROOK LOGISTICS LTD was incorporated 8 years ago on 14/04/2016 and has the registered number: 10125850. The accounts status is MICRO ENTITY.
WALLABROOK 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 |
|---|---|---|
| 30 / 4 | 30/04/2021 |
Registered Office
191 WASHINGTON STREET
BRADFORD
BD8 9QP
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 13/04/2022 | 27/04/2023 |
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 |
| CRAIG JOHNSTON | Apr 1971 | British | Director | 2017-12-08 UNTIL 2019-02-26 | RESIGNED |
| MR KRALE SPANCHEVSKI | Jul 1957 | Bulgarian | Director | 2018-02-28 UNTIL 2022-02-22 | RESIGNED |
| TERENCE DUNNE | Jan 1945 | British | Director | 2016-04-14 UNTIL 2017-12-08 | RESIGNED |
| TERENCE DUNNE | Jan 1945 | British | Director | 2019-02-26 UNTIL 2019-02-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Dr Mohammed Ayyaz | 2022-02-22 | 12/1996 | Leicester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Krale Spanchevski | 2018-02-28 - 2022-02-22 | 7/1957 | Watford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Terence Dunne | 2018-02-26 - 2019-02-28 | 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 Craig Johnston | 2017-12-08 - 2019-02-27 | 4/1971 | Leeds West Yorkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Terence Dunne | 2016-04-14 - 2017-12-08 | 1/1945 | Leeds West Yorkshire | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Wallabrook Logistics Ltd - Accounts to registrar (filleted) - small 18.2 | 2022-01-25 | 30-04-2021 | £1 equity |
| Wallabrook Logistics Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-03-03 | 30-04-2020 | £1 equity |
| Wallabrook Logistics Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-01-14 | 30-04-2019 | £1 equity |
| Wallabrook Logistics Ltd - Accounts to registrar (filleted) - small 18.2 | 2018-09-12 | 30-04-2018 | £1 equity |
| Wallabrook Logistics Ltd - Accounts to registrar (filleted) - small 17.3 | 2017-12-13 | 30-04-2017 | £1 equity |