WOLSTANTON LOGISTICS LTD

Company number 08975788 · Monitor this company

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: 2022-08-26
Date of birth: December 1996
Nationality: British
Country of residence: United Kingdom
Correspondence address: Unit 1c, 55, Forest Road, Leicester, LE5 0BT, England

Mr Charlie Ryan

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: 2020-08-03
Date of birth: May 1993
Nationality: British
Country of residence: United Kingdom
Correspondence address: Flat 1 Woods Place, Langdon Street, Tring, HP23 6QA, United Kingdom

Mr Duane Harding

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: 2021-03-15
Ceased on: 2022-08-26
Date of birth: June 1986
Nationality: British
Country of residence: United Kingdom
Correspondence address: 1 Haydon Close, Teddington, TW11 9FN, United Kingdom

Mr Mustafa Charkaoui

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: 2020-03-11
Ceased on: 2020-08-03
Date of birth: November 1972
Nationality: British
Country of residence: United Kingdom
Correspondence address: Flat 20 Emery Court Baxter Avenue, Kidderminster, DY10 2EX, United Kingdom

Mr Kwabena Nyarko Dako

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: 2019-01-24
Ceased on: 2020-03-11
Date of birth: October 1976
Nationality: British
Country of residence: England
Correspondence address: 23 Nolton Place, Edgware, HA8 6DL, England

Mr Catalin Valentin Miliean

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: 2018-10-04
Ceased on: 2019-01-24
Date of birth: August 1988
Nationality: Romanian
Country of residence: United Kingdom
Correspondence address: 56 Ketley Park Road, Ketley, Telford, TF1 5FA, United Kingdom

Mr Robin Jason Ward

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: 2018-05-23
Ceased on: 2018-10-04
Date of birth: March 1969
Nationality: British
Country of residence: England
Correspondence address: 129 Kingsheath Avenue, Liverpool, L14 2DQ, 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: 2018-05-23
Date of birth: January 1945
Nationality: British
Country of residence: England
Correspondence address: 35 Redhouse Lane, Leeds, West Yorkshire, LS7 4RA, England

Mr Peter Masih

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: 2018-01-03
Ceased on: 2018-04-05
Date of birth: February 1960
Nationality: British
Country of residence: United Kingdom
Correspondence address: 45 Woodstock Gardens, Hayes, UB4 8BA, United Kingdom

Keiron Upton-Ford

Individual Ceased

Nature of control

Owns more than 75% of the company's shares

Notified on: 2016-04-06
Ceased on: 2018-01-03
Date of birth: September 1973
Nationality: British
Country of residence: England
Correspondence address: 45 Woodstock Gardens, Hayes, UB4 8BA, United Kingdom