CompaniesInTheUK

WILSDEN LOGISTICS LTD

Company number 08963018 ·

Dissolved

2 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
2022-11-02
Date of birth
December 1996
Nationality
British
Country of residence
England
Correspondence address
Unit 1c, 55, Forest Road, Leicester, LE5 0BT, England

Mr Bogumil Zakrzewski

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
2020-09-02
Date of birth
July 1991
Nationality
Polish
Country of residence
United Kingdom
Correspondence address
21 Trevor Close, Northampton, NN5 5PQ, United Kingdom

Mr Mark Wheeler

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
2021-05-19
Ceased on
2022-11-01
Date of birth
December 1960
Nationality
British
Country of residence
United Kingdom
Correspondence address
30 Church Road, Bristol, BS20 0NB, United Kingdom

Mr Jamie Edwards

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
2020-11-24
Ceased on
2021-05-19
Date of birth
March 1981
Nationality
British
Country of residence
England
Correspondence address
38 Wordsworth Road, Stockport, SK5 6JH, United Kingdom

Mr Charles William Gallagher

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
2019-06-05
Ceased on
2020-09-02
Date of birth
January 1960
Nationality
British
Country of residence
United Kingdom
Correspondence address
5 Meadow View Road, Greenhill, Sheffield, Sheffield, S8 7TN, United Kingdom

Mr Daniel Julian John Hulbert

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
2018-07-04
Ceased on
2019-06-05
Date of birth
April 1991
Nationality
British
Country of residence
England
Correspondence address
5 Winnock Road, Colchester, CO1 2BG, England

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

Mr Leighton Barry Turrell

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
2017-08-17
Ceased on
2018-04-05
Date of birth
October 1991
Nationality
English
Country of residence
England
Correspondence address
High Beech Farm House, Rock Hill, Orpington, BR6 7PJ, United Kingdom

Peter Graham

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-04-19
Ceased on
2017-07-20
Date of birth
September 1962
Nationality
British
Country of residence
England
Correspondence address
7, Limewood Way, Leeds, West Yorkshire, LS14 1AB, United Kingdom