WEMBURY LOGISTICS LTD - LEICESTER
| Company Profile | Company Filings |
Overview
WEMBURY LOGISTICS LTD is a Private Limited Company from LEICESTER ENGLAND and has the status: Dissolved - no longer trading.
WEMBURY LOGISTICS LTD was incorporated 10 years ago on 07/04/2014 and has the registered number: 08983465. The accounts status is MICRO ENTITY.
WEMBURY LOGISTICS LTD was incorporated 10 years ago on 07/04/2014 and has the registered number: 08983465. The accounts status is MICRO ENTITY.
WEMBURY LOGISTICS LTD - LEICESTER
This company is listed in the following categories:
49410 - Freight transport by road
49410 - Freight transport by road
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2022 |
Registered Office
UNIT 1C, 55
LEICESTER
LE5 0BT
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 07/04/2022 | 21/04/2023 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MOHAMMED AYYAZ | Dec 1996 | British | Director | 2022-03-02 | CURRENT |
| MR COLIN MICHAEL GILLIGAN | Aug 1965 | British | Director | 2017-07-11 UNTIL 2022-03-02 | RESIGNED |
| CARL FORBER | Jul 1968 | British | Director | 2017-06-16 UNTIL 2017-07-11 | RESIGNED |
| TERENCE DUNNE | Jan 1945 | British | Director | 2014-04-07 UNTIL 2014-04-22 | RESIGNED |
| TERENCE DUNNE | Jan 1945 | British | Director | 2017-03-10 UNTIL 2017-04-06 | RESIGNED |
| TERENCE DUNNE | Jan 1945 | British | Director | 2017-04-06 UNTIL 2017-06-16 | RESIGNED |
| MARK DRISCOLL | Dec 1963 | British | Director | 2014-04-22 UNTIL 2014-09-22 | RESIGNED |
| JOSEPH ALCINDOR | Feb 1970 | British | Director | 2017-04-06 UNTIL 2017-04-06 | RESIGNED |
| MALCOLM TOWERS | Jun 1953 | British | Director | 2014-09-22 UNTIL 2017-03-10 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Mohammed Ayyaz | 2022-03-02 | 12/1996 | Leicester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Colin Michael Gilligan | 2017-07-11 - 2021-03-04 | 8/1965 | Manchester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Joseph Alcindor | 2017-04-06 - 2017-04-06 | 2/1970 | Prenton | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Wembury Logistics Ltd - Accounts to registrar (filleted) - small 18.2 | 2022-11-03 | 30-04-2022 | £1 equity |
| Wembury Logistics Ltd - Accounts to registrar (filleted) - small 18.2 | 2022-01-25 | 30-04-2021 | £1 equity |
| Wembury Logistics Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-02-26 | 30-04-2020 | £1 equity |
| Wembury Logistics Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-01-14 | 30-04-2019 | £1 equity |
| Wembury Logistics Ltd - Accounts to registrar (filleted) - small 18.2 | 2018-09-12 | 30-04-2018 | £1 equity |
| Wembury Logistics Ltd - Accounts to registrar (filleted) - small 17.3 | 2018-01-26 | 30-04-2017 | £1 equity |
| Wembury Logistics Ltd Accounts | 2017-01-17 | 30-04-2016 | £1 equity |
| Wembury Logistics Ltd Accounts | 2016-01-05 | 30-04-2015 | £1 equity |