CompaniesInTheUK

WOKINGHAM LOGISTICS LTD

Company number 08946760 ·

Dissolved

1 active / 6 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
2022-03-03
Date of birth
December 1996
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 1c, 55, Forest Road, Leicester, LE5 0BT, England

Mr Nuradin Mohamed Ali Omar

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
2019-11-01
Ceased on
2022-03-03
Date of birth
October 1996
Nationality
British
Country of residence
United Kingdom
Correspondence address
94 Central Avenue, Hayes, UB3 2BZ, United Kingdom

Mr Darius Anut

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
2019-03-04
Ceased on
2019-11-01
Date of birth
September 1996
Nationality
Romanian
Country of residence
United Kingdom
Correspondence address
2 Mollison Way, Edgware, HA8 5QP, United Kingdom

Mr Jacek Iwan

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
2018-06-06
Ceased on
2019-03-04
Date of birth
August 1987
Nationality
Polish
Country of residence
England
Correspondence address
8 Percy Street, Northwich, CW9 5QG, 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
2018-06-06
Ceased on
2018-06-06
Date of birth
January 1945
Nationality
British
Country of residence
England
Correspondence address
35 Redhouse Lane, Leeds, West Yorkshire, LS7 4RA, England

Mr Reza Afrasiabi

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
2017-07-14
Ceased on
2018-04-05
Date of birth
July 1988
Nationality
Iranian
Country of residence
England
Correspondence address
14 Greenland Court, Sheffield, S9 5GD, England

Bradley Saville

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-11-08
Ceased on
2017-04-05
Date of birth
October 1994
Nationality
British
Country of residence
England
Correspondence address
7, Limewood Way, Leeds, West Yorkshire, LS14 1AB, United Kingdom