WILCOT HAULAGE LTD

Company number 08949882 ·

Active

1 active / 5 ceased · persons with significant control

Dr 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
2019-11-01
Date of birth
December 1996
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 1c, 55, Forest Road, Leicester, LE5 0BT, England

Mr Philip Chambers

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
2019-08-16
Ceased on
2019-11-01
Date of birth
June 1971
Nationality
British
Country of residence
United Kingdom
Correspondence address
8 Hay Barn Road, Spalding, PE11 3EJ, United Kingdom

Mr James Morton

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
2018-12-07
Ceased on
2019-08-16
Date of birth
January 1984
Nationality
British
Country of residence
United Kingdom
Correspondence address
48 Pembroke Road, West Bromwich, B71 2NN, United Kingdom

Mr Terry Dunne

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
2018-04-05
Ceased on
2018-12-07
Date of birth
January 1945
Nationality
British
Country of residence
England
Correspondence address
7 Limewood Way, Leeds, West Yorkshire, LS14 1AB, England

Mr Ricardo Pietro David Ceccarelli

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
2017-08-24
Ceased on
2018-04-05
Date of birth
June 1992
Nationality
British
Country of residence
England
Correspondence address
61 Rodway Road, Patchway, Bristol, BS34 5PH, England

Mr Terence Dunne

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2017-03-10
Ceased on
2017-08-24
Date of birth
January 1945
Nationality
British
Country of residence
United Kingdom
Correspondence address
7, Limewood Way, Leeds, West Yorkshire, LS14 1AB, United Kingdom