Company information:
Welsthorn Haulage Ltd (No: 08951779)
Address: UNIT 1C, 55, FOREST ROAD, LEICESTER, LE5 0BT, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 21-Mar-2014
Accounts Next Due: 31-Dec-2023
Next Confirmation Statement Due: 21-Jan-2024
Industry Class: 49410 - Freight transport by road
Current Director: MOHAMMED AYYAZ ( DOB: Dec-1996 From: Jul-2022 )
Current Director: MOHAMMED AYYAZ ( DOB: Dec-1996 From: Jul-2022 )
Current Director: MOHAMMED AYYAZ ( DOB: Dec-1996 From: Jul-2022 )
Current Director: BIRODH GURUNG ( From: May-2019 )
Current Director: ARRON LEE HESTER ( DOB: Feb-1991 From: Dec-2018 )
Resigned Director: ANDREW CLARKSON ( From: May-2014 To: Nov-2014 )
Resigned Director: MAREK DEBOWSKI ( From: Nov-2014 To: Jan-2015 )
Resigned Director: TERENCE DUNNE ( DOB: Jan-1945 From: Mar-2014 To: May-2014 )
Resigned Director: TERRY DUNNE ( DOB: Jan-1945 From: Apr-2018 To: Aug-2018 )
Resigned Director: LIAM ESPIN ( From: Apr-2015 To: Dec-2015 )
Resigned Director: ALBERTO JOSE FERNANDEZ ( DOB: Mar-1969 From: Mar-2021 To: Jul-2022 )
Resigned Director: JAYSON FRANCIS ( From: Jan-2015 To: Apr-2015 )
Resigned Director: ARRON LEE HESTER ( DOB: Feb-1991 From: Dec-2018 To: May-2019 )
Resigned Director: GEORGEL LICHI ( From: Apr-2017 To: Jan-2018 )
Resigned Director: JASON NICHOLLS ( From: Dec-2015 To: Mar-2016 )
Resigned Director: ADNAN RAJA ( From: Jan-2018 To: Apr-2018 )
Resigned Director: NEIL RICHARDSON ( From: Aug-2018 To: Dec-2018 )
Resigned Director: ALLAN YOUNG ( From: Mar-2016 To: Apr-2017 )
Persons of Significant Control:
Mr Mohammed Ayyaz, Unit 1c, 55 Forest Road, Leicester, LE5 0BT, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2022-07-04)
Mr Alberto Jose Fernandez, Godalming, GU7 2NQ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-03-12, Ceased: 2022-07-04)
Mr Birodh Gurung, Feltham, TW14 9LP, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-05-20, Ceased: 2020-10-20)
Mr Lee Giles, Croydon, CR0 0EL, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-10-20, Ceased: 2021-03-12)
Mr Allan Young, Chesham, HP5 2NN, England: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2017-04-05)
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: 2018-08-07)
Mr Arron Lee Hester, York, YO10 3HE, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-12-13, Ceased: 2019-05-20)
Mr Neil Richardson, 5 Co-Op Apartments Ambler Street, Castleford, WF10 4DE, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-08-07, Ceased: 2018-12-13)
Mr Adnan Raja, Chesham, HP5 2NN, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-01-18, Ceased: 2018-04-05)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | Chart |
|---|---|---|---|---|---|---|---|---|
| Current assets | 45 | 1 | 264 | 1 | 1,892 | 1 | 1 | 45,1,264,1,1892,1,1 |
| Net current assets (liabilities) | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1,1,1,1,1,1,1 |
| Total assets less current liabilities | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1,1,1,1,1,1,1 |
| Equity / share capital and reserves | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1,1,1,1,1,1,1 |