PARWICH HAULAGE LTD
Overview
| Company Name | PARWICH HAULAGE LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08983952 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PARWICH HAULAGE LTD?
- Freight transport by road (49410) / Transportation and storage
Where is PARWICH HAULAGE LTD located?
| Registered Office Address | Unit 1c, 55 Forest Road LE5 0BT Leicester England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PARWICH HAULAGE LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for PARWICH HAULAGE LTD?
| Last Confirmation Statement Made Up To | Mar 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 28, 2025 |
| Overdue | No |
What are the latest filings for PARWICH HAULAGE LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Apr 30, 2025 | 5 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Mar 28, 2025 with no updates | 3 pages | CS01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Micro company accounts made up to Apr 30, 2024 | 5 pages | AA | ||
Confirmation statement made on Mar 28, 2024 with updates | 4 pages | CS01 | ||
Notification of Mohammed Ayyaz as a person with significant control on Mar 14, 2024 | 2 pages | PSC01 | ||
Cessation of Andrew Lees as a person with significant control on Mar 14, 2024 | 1 pages | PSC07 | ||
Appointment of Mr Mohammed Ayyaz as a director on Mar 14, 2024 | 2 pages | AP01 | ||
Termination of appointment of Andrew Lees as a director on Mar 14, 2024 | 1 pages | TM01 | ||
Registered office address changed from 191 Washington Street Bradford BD8 9QP England to Unit 1C, 55 Forest Road Leicester LE5 0BT on Feb 07, 2024 | 1 pages | AD01 | ||
Micro company accounts made up to Apr 30, 2023 | 5 pages | AA | ||
Confirmation statement made on Apr 08, 2023 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Apr 30, 2022 | 5 pages | AA | ||
Confirmation statement made on Apr 08, 2022 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Apr 30, 2021 | 5 pages | AA | ||
Confirmation statement made on Apr 08, 2021 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Apr 30, 2020 | 5 pages | AA | ||
Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA United Kingdom to 191 Washington Street Bradford BD8 9QP on Dec 17, 2020 | 1 pages | AD01 | ||
Confirmation statement made on Apr 08, 2020 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Apr 30, 2019 | 5 pages | AA | ||
Confirmation statement made on Apr 08, 2019 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Apr 30, 2018 | 5 pages | AA | ||
Confirmation statement made on Apr 08, 2018 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Apr 30, 2017 | 5 pages | AA | ||
Who are the officers of PARWICH HAULAGE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AYYAZ, Mohammed | Director | Forest Road LE5 0BT Leicester Unit 1c, 55 England | England | British | 262113970515 | |||||
| DUNNE, Terence | Director | Redhouse Lane LS7 4RA Leeds 35 West Yorkshire United Kingdom | United Kingdom | British | 52322240003 | |||||
| LEES, Andrew | Director | East End TD4 6HY Earlston Revelstone United Kingdom | United Kingdom | British | 201557420001 | |||||
| PAINTER, Michael Stephen | Director | Burnett Crescent Kelloe DH6 4PH Durham 61 United Kingdom | United Kingdom | English | 187354270002 | |||||
| PARDOE, Christopher | Director | Colman Hill Avenue B63 2BA Halesowen 1 United Kingdom | United Kingdom | British | 192994470001 | |||||
| POPA, Iulian | Director | Gosforth Road BS10 6DN Bristol 13 United Kingdom | United Kingdom | Romanian | 190864470001 | |||||
| WIECZOREK, Karol | Director | Ninfield Court, Telscombe Way LU2 8QT Luton Flat 4 United Kingdom | United Kingdom | Polish | 187394570001 |
Who are the persons with significant control of PARWICH HAULAGE LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Mohammed Ayyaz | Mar 14, 2024 | Forest Road LE5 0BT Leicester Unit 1c, 55 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Andrew Lees | Apr 06, 2016 | Forest Road LE5 0BT Leicester Unit 1c, 55 England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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