CompaniesInTheUK

WETHERDEN HAULAGE LTD

Company number 09067693 ·

Dissolved

1 active / 7 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
2022-08-11
Date of birth
December 1996
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 1c, 55, Forest Road, Leicester, LE5 0BT, England

Mr Simon Ecke

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
2020-09-07
Ceased on
2022-08-11
Date of birth
October 1968
Nationality
British
Country of residence
United Kingdom
Correspondence address
The Limes, Grimsby Road, Laceby, Grimsby, DN37 7EE, United Kingdom

Mr Rusten Mjekiqr

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
2020-01-24
Ceased on
2020-09-07
Date of birth
August 1971
Nationality
British
Country of residence
United Kingdom
Correspondence address
34 Tollbridge Close, London, W10 5GW, United Kingdom

Mr Jehimy Diaz Del Castillo

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
2019-09-13
Ceased on
2020-01-24
Date of birth
August 1985
Nationality
British
Country of residence
United Kingdom
Correspondence address
Flat 11 Bligh House, Bentons Lane, London, SE27 9TN, United Kingdom

Mr Matthew Robert Kelly

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
2018-12-17
Ceased on
2019-09-13
Date of birth
January 1974
Nationality
British
Country of residence
England
Correspondence address
Rose Cottage, Lower South Park, South Godstone, Godstone, RH9 8LF, England

Mr Richard Okang

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
2018-09-05
Ceased on
2018-12-17
Date of birth
April 1965
Nationality
Italian
Country of residence
United Kingdom
Correspondence address
10 Northumberland House, Forfar Drive, Bletchley, Milton Keynes, MK3 7LT, United Kingdom

Mr Mariusz Grzegorz Malinowski

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
2017-11-30
Ceased on
2018-09-05
Date of birth
April 1977
Nationality
Polish
Country of residence
United Kingdom
Correspondence address
64, Cavendish Road, Bristol, BS34 5HJ, United Kingdom

Mr Terence Dunne

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2017-04-05
Ceased on
2017-11-30
Date of birth
January 1945
Nationality
British
Country of residence
England
Correspondence address
7, Limewood Way, Leeds, West Yorkshire, LS14 1AB, United Kingdom