WAREHAM TRANSPORT LTD
Overview
| Company Name | WAREHAM TRANSPORT LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09002315 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
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 Address | No |
What are the latest accounts for WAREHAM TRANSPORT LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2017 |
What are the latest filings for WAREHAM TRANSPORT LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Micro company accounts made up to Apr 30, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Apr 17, 2017 with updates | 6 pages | CS01 | ||||||||||
Appointment of Terence Dunne as a director on Mar 15, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Vlad-Mihai Mihai Simion as a director on Mar 15, 2017 | 1 pages | TM01 | ||||||||||
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 pages | AD01 | ||||||||||
Micro company accounts made up to Apr 30, 2016 | 4 pages | AA | ||||||||||
Termination of appointment of Valeriu Ciobanu as a director on Jul 25, 2016 | 1 pages | TM01 | ||||||||||
Appointment of Vlad-Mihai Simion as a director on Sep 20, 2016 | 2 pages | AP01 | ||||||||||
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 pages | AD01 | ||||||||||
Termination of appointment of Valeriu Ciobanu as a director on Jul 25, 2016 | 2 pages | TM01 | ||||||||||
Termination of appointment of Selvin Lloyd Lancaster as a director on Jul 07, 2016 | 1 pages | TM01 | ||||||||||
Appointment of Valeriu Ciobanu as a director on Jul 07, 2016 | 2 pages | AP01 | ||||||||||
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 pages | AD01 | ||||||||||
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 pages | AD01 | ||||||||||
Termination of appointment of Lee Baguley as a director on Jun 22, 2016 | 1 pages | TM01 | ||||||||||
Appointment of Selvin Lloyd Lancaster as a director on Jun 22, 2016 | 2 pages | AP01 | ||||||||||
Annual return made up to Apr 17, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
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 pages | AD01 | ||||||||||
Appointment of Lee Baguley as a director on Jan 15, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Simon Wengradt as a director on Jan 15, 2016 | 1 pages | TM01 | ||||||||||
Micro company accounts made up to Apr 30, 2015 | 5 pages | AA | ||||||||||
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 pages | AD01 | ||||||||||
Who are the officers of WAREHAM TRANSPORT LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DUNNE, Terence | Director | Limewood Way LS14 1AB Leeds 7 West Yorkshire United Kingdom | United Kingdom | British | 52322240003 | |||||
| BAGULEY, Lee | Director | Pinders Farm Drive WA1 2GF Warrington 18 United Kingdom | United Kingdom | British | 204445720001 | |||||
| CIOBANU, Valeriu | Director | Humber Road CV3 1NU Coventry 135 United Kingdom | United Kingdom | Romanian | 210234060001 | |||||
| DUNNE, Terence | Director | Redhouse Lane LS7 4RA Leeds 35 West Yorkshire United Kingdom | United Kingdom | British | 52322240003 | |||||
| DYER, Harry | Director | Coronation Road Kingsteignton TQ12 3LJ Newton Abbot 26 United Kingdom | United Kingdom | British | 196632720001 | |||||
| FOREMAN, Peter | Director | Cruddas Park Westmorland Road NE4 7QZ Newcastle Upon Tyne 33 United Kingdom | United Kingdom | British | 194303880001 | |||||
| LANCASTER, Selvin Lloyd | Director | Highbury Road B66 1QX Smethwick 18 United Kingdom | United Kingdom | British | 172884140002 | |||||
| NEWTON, Peter | Director | Kernow Crescent Fishermead MK6 2LD Milton Keynes 50 United Kingdom | United Kingdom | British | 192520050001 | |||||
| RUDY, Marcin | Director | Mansfield Woodhouse NG19 8AB Mansfield Flat 3, 34 Station Street United Kingdom | England | Polish | 188119390001 | |||||
| SIMION, Vlad-Mihai Mihai, Mr. | Director | Ambleside Close Bradley WV14 0SN Bilston 7 United Kingdom | United Kingdom | Romanian | 215059830001 | |||||
| WENGRADT, Simon | Director | Long Park Road PL12 4AG Saltash 11 United Kingdom | United Kingdom | British | 200665930001 |
Who are the persons with significant control of WAREHAM TRANSPORT LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Terence Dunne | Mar 15, 2017 | Limewood Way LS14 1AB Leeds 7 West Yorkshire United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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