Company information:
Wellbrook Haulage Ltd (No: 08947602)
Address: 191 WASHINGTON STREET, BRADFORD, BD8 9QP, UNITED KINGDOM
Status: Active - Proposal to Strike off
Incorporated: 19-Mar-2014
Accounts Next Due: 31-Dec-2022
Next Confirmation Statement Due: 13-Mar-2023
Industry Class: 49410 - Freight transport by road
Current Director: MOHAMMED AYYAZ ( DOB: Dec-1996 From: Feb-2022 )
Resigned Director: RICHARD CAMPBELL ( From: Jul-2015 To: Mar-2016 )
Resigned Director: TERENCE DUNNE ( DOB: Jan-1945 From: Mar-2014 To: Apr-2014 )
Resigned Director: TERRY DUNNE ( DOB: Jan-1945 From: Apr-2018 To: Dec-2018 )
Resigned Director: MICHAEL GARDNER ( From: Apr-2014 To: Mar-2015 )
Resigned Director: VALENTIN IVAN ( From: Sep-2016 To: Mar-2018 )
Resigned Director: JAMIE PETER MCFARLAND ( DOB: Dec-1989 From: Dec-2018 To: Aug-2019 )
Resigned Director: DANIEL MCGARRY ( DOB: Apr-1960 From: Mar-2015 To: Jul-2015 )
Resigned Director: SURAJ MACUCI MILOSIU ( DOB: Jan-1989 From: Aug-2019 To: Feb-2022 )
Resigned Director: NICOLAE MORCOV ( DOB: Dec-1989 From: Mar-2016 To: Sep-2016 )
Resigned Director: PAUL ANTHONY O'MEALLY ( DOB: Feb-1970 From: Mar-2018 To: Apr-2018 )
Persons of Significant Control:
Valentin Ivan, Croydon, CR0 2UJ, United Kingdom: Ownership of shares – 75% or more (Notified: 2016-09-20, Ceased: 2018-03-13)
Mr Paul Anthony O'Meally, Croydon, CR0 2UJ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-03-13, Ceased: 2018-04-05)
Mr Jamie Peter Mcfarland, 11 Ocean Court Eastcliff, Porthtowan, Truro, TR4 8AP, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-12-04, Ceased: 2019-08-27)
Mr Terry Dunne, Leeds, West Yorkshire, LS14 1AB, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-04-05, Ceased: 2018-12-04)
Mr Suraj Macuci Milosiu, Nottingham, NG7 5GY, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-08-27, Ceased: 2022-02-11)
Dr Mohammed Ayyaz, Bradford, BD8 9QP, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2022-02-11)
Company Accounts Summary (£)
| Item | 2016 | 2017 | 2018 | 2019 | 2020 | 2021 | Chart |
|---|---|---|---|---|---|---|---|
| Current assets | 482 | 183 | 38 | 131 | 1 | 1 | 482,183,38,131,1,1 |
| Net current assets (liabilities) | 1 | 1 | 1 | 1 | 1 | 1 | 1,1,1,1,1,1 |
| Total assets less current liabilities | 1 | 1 | 1 | 1 | 1 | 1 | 1,1,1,1,1,1 |
| Equity / share capital and reserves | 1 | 1 | 1 | 1 | 1 | 1 | 1,1,1,1,1,1 |