WILSDEN LOGISTICS LTD

Overview

Company Name	WILSDEN LOGISTICS LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	08963018
Jurisdiction	England/Wales
Date of Creation	Mar 27, 2014
Date of Cessation	Jul 02, 2024

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of WILSDEN LOGISTICS LTD?

Freight transport by road (49410) / Transportation and storage

Where is WILSDEN LOGISTICS LTD located?

Registered Office Address	Unit 1c Forest Road LE5 0BT Leicester England
Undeliverable Registered Office Address	No

What are the latest accounts for WILSDEN LOGISTICS LTD?

Last Accounts
Last Accounts Made Up To	Jan 31, 2023

What are the latest filings for WILSDEN LOGISTICS LTD?

Filings
Date	Description	Document	Type
Jul 02, 2024	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Apr 16, 2024	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Apr 03, 2024	Application to strike the company off the register	1 pages	DS01

Feb 29, 2024	Confirmation statement made on Feb 29, 2024 with updates	4 pages	CS01

Sep 01, 2023	Micro company accounts made up to Jan 31, 2023	5 pages	AA

Mar 14, 2023	Confirmation statement made on Feb 27, 2023 with updates	5 pages	CS01

Feb 14, 2023	Notification of Mohammed Ayyaz as a person with significant control on Nov 02, 2022	2 pages	PSC01

Feb 14, 2023	Appointment of Mr Mohammed Ayyaz as a director on Nov 02, 2022	2 pages	AP01

Dec 08, 2022	Director's details changed	2 pages	CH01

Dec 08, 2022	Change of details for a person with significant control	2 pages	PSC04

Dec 05, 2022	Director's details changed	2 pages	CH01

Dec 05, 2022	Change of details for a person with significant control	2 pages	PSC04

Nov 03, 2022	Director's details changed	2 pages	CH01

Nov 03, 2022	Change of details for a person with significant control	2 pages	PSC04

Nov 01, 2022	Registered office address changed from 45 Kent Avenue Weston Super Mare BS24 7FL United Kingdom to Unit 1C Forest Road Leicester LE5 0BT on Nov 01, 2022	1 pages	AD01

Nov 01, 2022	Cessation of Mark Wheeler as a person with significant control on Nov 01, 2022	1 pages	PSC07

Nov 01, 2022	Termination of appointment of Mark Wheeler as a director on Nov 01, 2022	1 pages	TM01

Aug 01, 2022	Micro company accounts made up to Jan 31, 2022	5 pages	AA

Mar 07, 2022	Confirmation statement made on Feb 27, 2022 with updates	5 pages	CS01

Oct 29, 2021	Micro company accounts made up to Jan 31, 2021	5 pages	AA

Jun 18, 2021	Registered office address changed from 30 Church Road Bristol BS20 0NB United Kingdom to 45 Kent Avenue Weston Super Mare BS24 7FL on Jun 18, 2021	1 pages	AD01

Jun 01, 2021	Registered office address changed from 116 Grove Road Hounslow TW3 3PT United Kingdom to 30 Church Road Bristol BS20 0NB on Jun 01, 2021	1 pages	AD01

Jun 01, 2021	Notification of Mark Wheeler as a person with significant control on May 19, 2021	2 pages	PSC01

Jun 01, 2021	Cessation of Jamie Edwards as a person with significant control on May 19, 2021	1 pages	PSC07

Jun 01, 2021	Appointment of Mr Mark Wheeler as a director on May 19, 2021	2 pages	AP01

View All Filings

Who are the officers of WILSDEN LOGISTICS LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
AYYAZ, Mohammed Forest Road LE5 0BT Leicester Unit 1c, 55 England	Nov 02, 2022		Director	Forest Road LE5 0BT Leicester Unit 1c, 55 England	England	British	1996-12	262113970515
ADAMS, Christopher Knights Grange WA9 1DU St Helens 7 United Kingdom	Jun 16, 2015	Apr 19, 2016	Director	Knights Grange WA9 1DU St Helens 7 United Kingdom	United Kingdom	British	1967-4	198768750002
BOWNES, Craig Ilbert Road TQ7 3NY Thurlestone Greenways Nr Kingsbridge, South Devon United Kingdom	Sep 26, 2014	Dec 08, 2014	Director	Ilbert Road TQ7 3NY Thurlestone Greenways Nr Kingsbridge, South Devon United Kingdom	United Kingdom	British	1968-7	191507070001
DEMIDOW, Andrzej Sandford Road MK42 9HS Bedford 3 United Kingdom	Apr 01, 2014	Sep 26, 2014	Director	Sandford Road MK42 9HS Bedford 3 United Kingdom	United Kingdom	Polish	1974-12	186934900001
DUNNE, Terence Limewood Way LS14 1AB Leeds 7 West Yorkshire United Kingdom	Jul 20, 2017	Aug 17, 2017	Director	Limewood Way LS14 1AB Leeds 7 West Yorkshire United Kingdom	United Kingdom	British	1945-1	52322240003
DUNNE, Terence Redhouse Lane LS7 4RA Leeds 35 West Yorkshire United Kingdom	Mar 27, 2014	Apr 01, 2014	Director	Redhouse Lane LS7 4RA Leeds 35 West Yorkshire United Kingdom	United Kingdom	British	1945-1	52322240003
DUNNE, Terry LS14 1AB Leeds 7 Limewood Way West Yorkshire England	Apr 05, 2018	Jul 04, 2018	Director	LS14 1AB Leeds 7 Limewood Way West Yorkshire England	England	British	1945-1	247922090001
EDWARDS, Jamie SK5 6JH Stockport 38 Wordsworth Road United Kingdom	Nov 24, 2020	May 19, 2021	Director	SK5 6JH Stockport 38 Wordsworth Road United Kingdom	England	British	1981-3	277793330001
GALLAGHER, Charles William Greenhill Sheffield S8 7TN Sheffield 5 Meadow View Road United Kingdom	Jun 05, 2019	Sep 02, 2020	Director	Greenhill Sheffield S8 7TN Sheffield 5 Meadow View Road United Kingdom	United Kingdom	British	1960-1	127954110001
GRAHAM, Peter Liddle Way, Steer Park Chaddlewood PL7 2WZ Plymouth 9 United Kingdom	Apr 19, 2016	Jul 20, 2017	Director	Liddle Way, Steer Park Chaddlewood PL7 2WZ Plymouth 9 United Kingdom	England	British	1962-9	207634870002
HENSHAW, Andrew Newbold Terrace DN5 8HR Doncaster 39 United Kingdom	Dec 08, 2014	Jun 16, 2015	Director	Newbold Terrace DN5 8HR Doncaster 39 United Kingdom	United Kingdom	British	1980-2	193514990001
HULBERT, Daniel Julian John CO1 2BG Colchester 5 Winnock Road England	Jul 04, 2018	Jun 05, 2019	Director	CO1 2BG Colchester 5 Winnock Road England	England	British	1991-4	190891380002
TURRELL, Leighton Barry Rock Hill BR6 7PJ Orpington High Beech Farm House United Kingdom	Aug 17, 2017	Apr 05, 2018	Director	Rock Hill BR6 7PJ Orpington High Beech Farm House United Kingdom	England	English	1991-10	239494760001
WHEELER, Mark BS20 0NB Bristol 30 Church Road United Kingdom	May 19, 2021	Nov 01, 2022	Director	BS20 0NB Bristol 30 Church Road United Kingdom	United Kingdom	British	1960-12	283787210001
ZAKRZEWSKI, Bogumil NN5 5PQ Northampton 21 Trevor Close United Kingdom	Sep 02, 2020	Nov 24, 2020	Director	NN5 5PQ Northampton 21 Trevor Close United Kingdom	United Kingdom	Polish	1991-7	274433500001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Mohammed Ayyaz Forest Road LE5 0BT Leicester Unit 1c, 55 England	Nov 02, 2022	Forest Road LE5 0BT Leicester Unit 1c, 55 England	No
	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 Mark Wheeler BS20 0NB Bristol 30 Church Road United Kingdom	May 19, 2021	BS20 0NB Bristol 30 Church Road 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 Jamie Edwards SK5 6JH Stockport 38 Wordsworth Road United Kingdom	Nov 24, 2020	SK5 6JH Stockport 38 Wordsworth Road 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. 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 Bogumil Zakrzewski NN5 5PQ Northampton 21 Trevor Close United Kingdom	Sep 02, 2020	NN5 5PQ Northampton 21 Trevor Close United Kingdom	Yes
	Nationality: Polish 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 Charles William Gallagher Greenhill Sheffield S8 7TN Sheffield 5 Meadow View Road United Kingdom	Jun 05, 2019	Greenhill Sheffield S8 7TN Sheffield 5 Meadow View Road 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 Daniel Julian John Hulbert CO1 2BG Colchester 5 Winnock Road England	Jul 04, 2018	CO1 2BG Colchester 5 Winnock Road 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 Terry Dunne LS14 1AB Leeds 7 Limewood Way West Yorkshire England	Apr 05, 2018	LS14 1AB Leeds 7 Limewood Way 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 Leighton Barry Turrell Rock Hill BR6 7PJ Orpington High Beech Farm House United Kingdom	Aug 17, 2017	Rock Hill BR6 7PJ Orpington High Beech Farm House United Kingdom	Yes
	Nationality: English 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.
Peter Graham Limewood Way LS14 1AB Leeds 7 West Yorkshire United Kingdom	Apr 19, 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