CompaniesInTheUK

WOOLWELL HAULAGE LTD

Company number 08948112 ·

Dissolved

2 active / 10 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
2022-03-10
Date of birth
December 1996
Nationality
British
Country of residence
United Kingdom
Correspondence address
191 Washington Street, Bradford, BD8 9QP, United Kingdom

Mr Adam Craig Tonkin

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
2020-10-26
Date of birth
October 1988
Nationality
British
Country of residence
United Kingdom
Correspondence address
1 Yewcroft Close, Bristol, BS14 0ES, United Kingdom

Mr Lee Ambrosino

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
2021-01-06
Ceased on
2022-03-10
Date of birth
February 1980
Nationality
British
Country of residence
United Kingdom
Correspondence address
9 St Leonards Close, Tamworth, B78 1RP, United Kingdom

Mr Connor Grimsley

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
2020-08-06
Ceased on
2020-10-26
Date of birth
May 1990
Nationality
British
Country of residence
United Kingdom
Correspondence address
10 Causewood Close, Oldham, OL4 2XA, United Kingdom

Mr Liam Evans

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
2019-11-08
Ceased on
2020-08-06
Date of birth
November 1998
Nationality
British
Country of residence
United Kingdom
Correspondence address
71 Victoria Street, Pontefract, WF9 4BP, United Kingdom

Mr Gordon Kilpatrick

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
2019-05-28
Ceased on
2019-11-08
Date of birth
March 1984
Nationality
British
Country of residence
United Kingdom
Correspondence address
202 Wilton Road, Carluke, ML8 4LN, United Kingdom

Mr Darren John Coulson

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
2018-12-14
Ceased on
2019-05-28
Date of birth
March 1972
Nationality
British
Country of residence
England
Correspondence address
16 Kent Street, Southampton, SO14 5BD, England

Mr Samuel Philip Regan

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
2018-09-14
Ceased on
2018-12-14
Date of birth
February 1993
Nationality
British
Country of residence
United Kingdom
Correspondence address
100 Burke Drive, Southampton, SO19 6EF, United Kingdom

Mr Ross Ryan Aldridge

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
2018-06-29
Ceased on
2018-09-14
Date of birth
August 1993
Nationality
British
Country of residence
United Kingdom
Correspondence address
50 Akron Drive, Wolverhampton, WV10 6EG, 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
2018-02-19
Ceased on
2018-06-29
Date of birth
January 1945
Nationality
British
Country of residence
England
Correspondence address
35 Redhouse Lane, Leeds, West Yorkshire, LS7 4RA, England

Mr Attila Torma

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
2018-01-22
Ceased on
2018-02-19
Date of birth
July 1989
Nationality
Hungarian
Country of residence
England
Correspondence address
23 Frederick Street, Warrington, WA4 1HX, England

Marek Bocian

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-04-06
Ceased on
2018-01-22
Date of birth
July 1983
Nationality
British
Country of residence
Scotland
Correspondence address
23 Frederick Street, Warrington, WA4 1HX, England