WAREHAM TRANSPORT LTD

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

    Company NameWAREHAM TRANSPORT LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09002315
    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 WAREHAM TRANSPORT LTD?

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

    Where is WAREHAM TRANSPORT LTD located?

    Registered Office Address
    7 Limewood Way
    LS14 1AB Leeds
    West Yorkshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WAREHAM TRANSPORT LTD?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2017

    What are the latest filings for WAREHAM TRANSPORT LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Micro company accounts made up to Apr 30, 2017

    5 pagesAA

    Confirmation statement made on Apr 17, 2017 with updates

    6 pagesCS01

    Appointment of Terence Dunne as a director on Mar 15, 2017

    2 pagesAP01

    Termination of appointment of Vlad-Mihai Mihai Simion as a director on Mar 15, 2017

    1 pagesTM01

    Registered office address changed from 7 Ambleside Close Bradley Bilston WV14 0SN United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on Mar 29, 2017

    1 pagesAD01

    Micro company accounts made up to Apr 30, 2016

    4 pagesAA

    Termination of appointment of Valeriu Ciobanu as a director on Jul 25, 2016

    1 pagesTM01

    Appointment of Vlad-Mihai Simion as a director on Sep 20, 2016

    2 pagesAP01

    Registered office address changed from 135 Humber Road Coventry CV3 1NU United Kingdom to 7 Ambleside Close Bradley Bilston WV14 0SN on Sep 27, 2016

    1 pagesAD01

    Termination of appointment of Valeriu Ciobanu as a director on Jul 25, 2016

    2 pagesTM01

    Termination of appointment of Selvin Lloyd Lancaster as a director on Jul 07, 2016

    1 pagesTM01

    Appointment of Valeriu Ciobanu as a director on Jul 07, 2016

    2 pagesAP01

    Registered office address changed from 18 Highbury Road Smethwick B66 1QX United Kingdom to 135 Humber Road Coventry CV3 1NU on Jul 14, 2016

    1 pagesAD01

    Registered office address changed from 18 Pinders Farm Drive Warrington WA1 2GF United Kingdom to 18 Highbury Road Smethwick B66 1QX on Jun 29, 2016

    1 pagesAD01

    Termination of appointment of Lee Baguley as a director on Jun 22, 2016

    1 pagesTM01

    Appointment of Selvin Lloyd Lancaster as a director on Jun 22, 2016

    2 pagesAP01

    Annual return made up to Apr 17, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 26, 2016

    Statement of capital on Apr 26, 2016

    • Capital: GBP 1
    SH01

    Registered office address changed from 11 Long Park Road Saltash PL12 4AG United Kingdom to 18 Pinders Farm Drive Warrington WA1 2GF on Jan 22, 2016

    1 pagesAD01

    Appointment of Lee Baguley as a director on Jan 15, 2016

    2 pagesAP01

    Termination of appointment of Simon Wengradt as a director on Jan 15, 2016

    1 pagesTM01

    Micro company accounts made up to Apr 30, 2015

    5 pagesAA

    Registered office address changed from 26 Coronation Road Kingsteignton Newton Abbot TQ12 3LJ to 11 Long Park Road Saltash PL12 4AG on Sep 03, 2015

    1 pagesAD01

    Who are the officers of WAREHAM TRANSPORT LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    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
    BAGULEY, Lee
    Pinders Farm Drive
    WA1 2GF Warrington
    18
    United Kingdom
    Director
    Pinders Farm Drive
    WA1 2GF Warrington
    18
    United Kingdom
    United KingdomBritish204445720001
    CIOBANU, Valeriu
    Humber Road
    CV3 1NU Coventry
    135
    United Kingdom
    Director
    Humber Road
    CV3 1NU Coventry
    135
    United Kingdom
    United KingdomRomanian210234060001
    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
    DYER, Harry
    Coronation Road
    Kingsteignton
    TQ12 3LJ Newton Abbot
    26
    United Kingdom
    Director
    Coronation Road
    Kingsteignton
    TQ12 3LJ Newton Abbot
    26
    United Kingdom
    United KingdomBritish196632720001
    FOREMAN, Peter
    Cruddas Park
    Westmorland Road
    NE4 7QZ Newcastle Upon Tyne
    33
    United Kingdom
    Director
    Cruddas Park
    Westmorland Road
    NE4 7QZ Newcastle Upon Tyne
    33
    United Kingdom
    United KingdomBritish194303880001
    LANCASTER, Selvin Lloyd
    Highbury Road
    B66 1QX Smethwick
    18
    United Kingdom
    Director
    Highbury Road
    B66 1QX Smethwick
    18
    United Kingdom
    United KingdomBritish172884140002
    NEWTON, Peter
    Kernow Crescent
    Fishermead
    MK6 2LD Milton Keynes
    50
    United Kingdom
    Director
    Kernow Crescent
    Fishermead
    MK6 2LD Milton Keynes
    50
    United Kingdom
    United KingdomBritish192520050001
    RUDY, Marcin
    Mansfield Woodhouse
    NG19 8AB Mansfield
    Flat 3, 34 Station Street
    United Kingdom
    Director
    Mansfield Woodhouse
    NG19 8AB Mansfield
    Flat 3, 34 Station Street
    United Kingdom
    EnglandPolish188119390001
    SIMION, Vlad-Mihai Mihai, Mr.
    Ambleside Close
    Bradley
    WV14 0SN Bilston
    7
    United Kingdom
    Director
    Ambleside Close
    Bradley
    WV14 0SN Bilston
    7
    United Kingdom
    United KingdomRomanian215059830001
    WENGRADT, Simon
    Long Park Road
    PL12 4AG Saltash
    11
    United Kingdom
    Director
    Long Park Road
    PL12 4AG Saltash
    11
    United Kingdom
    United KingdomBritish200665930001

    Who are the persons with significant control of WAREHAM TRANSPORT LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Terence Dunne
    Limewood Way
    LS14 1AB Leeds
    7
    West Yorkshire
    United Kingdom
    Mar 15, 2017
    Limewood Way
    LS14 1AB Leeds
    7
    West Yorkshire
    United Kingdom
    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.

    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