CompaniesInTheUK

WALHAMPTON HAULAGE LTD

Company number 08958645 ·

Dissolved

2 active / 8 ceased · persons with significant control

Mr Mohammed Ayyaz

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2022-05-03
Date of birth
December 1996
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 1c, 55, Forest Road, Leicester, LE5 0BT, England

Timothy Marven

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-09-14
Date of birth
July 1992
Nationality
British
Country of residence
England
Correspondence address
Unit 1c, 55, Forest Road, Leicester, LE5 0BT, England

Mr Neil Cluskey

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-08-11
Ceased on
2022-05-03
Date of birth
May 1983
Nationality
British
Country of residence
United Kingdom
Correspondence address
3 Meadway, Chadderton, Oldham, OL9 8DP, United Kingdom

Mr Dawid Szymoniak

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-01-10
Ceased on
2020-08-11
Date of birth
April 1989
Nationality
Polish
Country of residence
United Kingdom
Correspondence address
7 Hambard Way, Washington, NE38 7RF, United Kingdom

Mr Mohammed Suleman

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-07-15
Ceased on
2020-01-10
Date of birth
November 1975
Nationality
British
Country of residence
England
Correspondence address
150 Balfour Road, Derby, DE23 8UQ, England

Mr Wojciech Jan Gorecki

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-03-19
Ceased on
2019-07-15
Date of birth
February 1975
Nationality
Polish
Country of residence
United Kingdom
Correspondence address
4 Old Mill Court, Grimsby, DN32 0PE, United Kingdom

Mr Marius-Florin Fatol

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-10-17
Ceased on
2019-03-19
Date of birth
September 1989
Nationality
Romanian
Country of residence
United Kingdom
Correspondence address
63a Lawrence Road, Liverpool, L15 0EE, United Kingdom

Mr John Mather

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-07-17
Ceased on
2018-10-17
Date of birth
October 1991
Nationality
British
Country of residence
Scotland
Correspondence address
1/2 11 Old Castle Gardens, Glasgow, G44 4SP, Scotland

Mr Gordon David Irwine

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-04-09
Ceased on
2018-07-17
Date of birth
May 1965
Nationality
British
Country of residence
United Kingdom
Correspondence address
228 Leyland Lane, Leyland, PR25 1XJ, England

Mr Abdiaziz Bashiir

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2017-06-28
Ceased on
2018-04-09
Date of birth
April 1978
Nationality
Dutch
Country of residence
England
Correspondence address
7 Silverdale Road, Hayes, UB3 3BX, England