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WOKINGHAM LOGISTICS LTD

WOKINGHAM LOGISTICS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameWOKINGHAM LOGISTICS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08946760
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WOKINGHAM LOGISTICS LTD?

    • Freight transport by road (49410) / Transportation and storage

    Where is WOKINGHAM LOGISTICS LTD located?

    Registered Office Address
    Unit 1c, 55 Forest Road
    LE5 0BT Leicester
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WOKINGHAM LOGISTICS LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2021

    What are the latest filings for WOKINGHAM LOGISTICS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Confirmation statement made on Jan 07, 2023 with updates

    		5 pagesCS01

    Change of details for Mr Mohammed Ayyaz as a person with significant control on Nov 16, 2022

    		2 pagesPSC04

    Director's details changed for Mr Mohammed Ayyaz on Nov 16, 2022

    		2 pagesCH01

    Director's details changed for Mr Mohammed Ayyaz on Dec 13, 2022

    		2 pagesCH01

    Change of details for Mr Mohammed Ayyaz as a person with significant control on Dec 13, 2022

    		2 pagesPSC04

    Registered office address changed from 191 Washington Street Bradford BD8 9QP United Kingdom to Unit 1C, 55 Forest Road Leicester LE5 0BT on Dec 13, 2022

    		1 pagesAD01

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Registered office address changed from 94 Central Avenue Hayes UB3 2BZ United Kingdom to 191 Washington Street Bradford BD8 9QP on Mar 04, 2022

    		1 pagesAD01

    Notification of Mohammed Ayyaz as a person with significant control on Mar 03, 2022

    		2 pagesPSC01

    Cessation of Nuradin Omar as a person with significant control on Mar 03, 2022

    		1 pagesPSC07

    Appointment of Mr Mohammed Ayyaz as a director on Mar 03, 2022

    		2 pagesAP01

    Termination of appointment of Nuradin Omar as a director on Mar 03, 2022

    		1 pagesTM01

    Confirmation statement made on Jan 07, 2022 with updates

    		4 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    		5 pagesAA

    Confirmation statement made on Jan 07, 2021 with updates

    		4 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    		5 pagesAA

    Confirmation statement made on Jan 07, 2020 with updates

    		5 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    		5 pagesAA

    Registered office address changed from 2 Mollison Way Edgware HA8 5QP United Kingdom to 94 Central Avenue Hayes UB3 2BZ on Nov 22, 2019

    		1 pagesAD01

    Notification of Nuradin Omar as a person with significant control on Nov 01, 2019

    		2 pagesPSC01

    Cessation of Darius Anut as a person with significant control on Nov 01, 2019

    		1 pagesPSC07

    Appointment of Mr Nuradin Omar as a director on Nov 01, 2019

    		2 pagesAP01

    Termination of appointment of Darius Anut as a director on Nov 01, 2019

    		1 pagesTM01
    View All Filings

    Who are the officers of WOKINGHAM LOGISTICS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AYYAZ, Mohammed
    Forest Road
    LE5 0BT Leicester
    Unit 1c, 55
    England
    		Director
    Forest Road
    LE5 0BT Leicester
    Unit 1c, 55
    England
    		EnglandBritish262113970515
    AFRASIABI, Reza
    S9 5GD Sheffield
    14 Greenland Court
    England
    		Director
    S9 5GD Sheffield
    14 Greenland Court
    England
    		EnglandIranian244557130001
    ANUT, Darius
    HA8 5QP Edgware
    2 Mollison Way
    United Kingdom
    		Director
    HA8 5QP Edgware
    2 Mollison Way
    United Kingdom
    		United KingdomRomanian256270810001
    BOWELL, Derek
    Chiminage Close
    SN8 1BW Marlborough
    15
    United Kingdom
    		Director
    Chiminage Close
    SN8 1BW Marlborough
    15
    United Kingdom
    		United KingdomBritish187008100002
    DALTON, Wayne
    St. Helens Road
    WN7 3PD Leigh
    314
    United Kingdom
    		Director
    St. Helens Road
    WN7 3PD Leigh
    314
    United Kingdom
    		United KingdomBritish230197750001
    DUNNE, Terence
    Limewood Way
    LS14 1AB Leeds
    7
    West Yorkshire
    United Kingdom
    		Director
    Limewood Way
    LS14 1AB Leeds
    7
    West Yorkshire
    United Kingdom
    		United KingdomBritish52322240003
    DUNNE, Terence
    Redhouse Lane
    LS7 4RA Leeds
    35
    West Yorkshire
    United Kingdom
    		Director
    Redhouse Lane
    LS7 4RA Leeds
    35
    West Yorkshire
    United Kingdom
    		United KingdomBritish52322240003
    DUNNE, Terry
    LS7 4RA Leeds
    35 Redhouse Lane
    West Yorkshire
    England
    		Director
    LS7 4RA Leeds
    35 Redhouse Lane
    West Yorkshire
    England
    		EnglandBritish243342660001
    DYER, Kenneth Alan
    St Phillips Avenue
    Worcester Park
    KT4 8JT Surrey
    34d
    United Kingdom
    		Director
    St Phillips Avenue
    Worcester Park
    KT4 8JT Surrey
    34d
    United Kingdom
    		United KingdomBritish218910600001
    IWAN, Jacek
    CW9 5QG Northwich
    8 Percy Street
    England
    		Director
    CW9 5QG Northwich
    8 Percy Street
    England
    		EnglandPolish247543180001
    OMAR, Nuradin Mohamed Ali
    UB3 2BZ Hayes
    94 Central Avenue
    United Kingdom
    		Director
    UB3 2BZ Hayes
    94 Central Avenue
    United Kingdom
    		United KingdomBritish264634980001
    SAVILLE, Bradley
    Howard Drive
    Tarleton
    PR4 6DA Preston
    39
    United Kingdom
    		Director
    Howard Drive
    Tarleton
    PR4 6DA Preston
    39
    United Kingdom
    		EnglandBritish218523730001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WOKINGHAM LOGISTICS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mohammed Ayyaz
    Forest Road
    LE5 0BT Leicester
    Unit 1c, 55
    England
    		Mar 03, 2022
    Forest Road
    LE5 0BT Leicester
    Unit 1c, 55
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Nuradin Mohamed Ali Omar
    UB3 2BZ Hayes
    94 Central Avenue
    United Kingdom
    		Nov 01, 2019
    UB3 2BZ Hayes
    94 Central Avenue
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Darius Anut
    HA8 5QP Edgware
    2 Mollison Way
    United Kingdom
    		Mar 04, 2019
    HA8 5QP Edgware
    2 Mollison Way
    United Kingdom
    		Yes
    Nationality: Romanian
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Jacek Iwan
    CW9 5QG Northwich
    8 Percy Street
    England
    		Jun 06, 2018
    CW9 5QG Northwich
    8 Percy Street
    England
    		Yes
    Nationality: Polish
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Terry Dunne
    LS7 4RA Leeds
    35 Redhouse Lane
    West Yorkshire
    England
    		Jun 06, 2018
    LS7 4RA Leeds
    35 Redhouse Lane
    West Yorkshire
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Reza Afrasiabi
    S9 5GD Sheffield
    14 Greenland Court
    England
    		Jul 14, 2017
    S9 5GD Sheffield
    14 Greenland Court
    England
    		Yes
    Nationality: Iranian
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Bradley Saville
    Limewood Way
    LS14 1AB Leeds
    7
    West Yorkshire
    United Kingdom
    		Nov 08, 2016
    Limewood Way
    LS14 1AB Leeds
    7
    West Yorkshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0