Company information:
Windlehurst Transport Ltd (No: 08957605)
Address: UNIT 1C, 55, FOREST ROAD, LEICESTER, LE5 0BT, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 25-Mar-2014
Accounts Next Due: 31-Oct-2024
Next Confirmation Statement Due: 03-Aug-2025
Industry Class: 49410 - Freight transport by road
Current Director: MOHAMMED AYYAZ ( DOB: Dec-1996 From: Mar-2023 )
Current Director: MOHAMMED AYYAZ ( DOB: Dec-1996 From: Mar-2023 )
Current Director: DEREK ALAN DAVID RICHARDSON ( DOB: Jan-1983 From: May-2019 )
Resigned Director: KEITA AMIDOU ( DOB: Jan-1980 From: Feb-2016 To: Apr-2018 )
Resigned Director: JOHN MICHAEL BLOUNT ( DOB: Jul-1974 From: Mar-2021 To: Mar-2023 )
Resigned Director: LIAM CHANDLER ( From: Dec-2018 To: May-2019 )
Resigned Director: EDWARD DONOGHUE ( From: Dec-2014 To: Mar-2015 )
Resigned Director: TERENCE DUNNE ( DOB: Jan-1945 From: Mar-2014 To: Mar-2014 )
Resigned Director: TERRY DUNNE ( DOB: Jan-1945 From: Apr-2018 To: May-2018 )
Resigned Director: ROGER WILLIAM ENGLAND ( DOB: Aug-1955 From: May-2018 To: Sep-2018 )
Resigned Director: ANDREW FORMBY ( From: Sep-2015 To: Oct-2015 )
Resigned Director: STEPHEN HOLMES ( From: Mar-2014 To: Oct-2014 )
Resigned Director: BYULENT ISMAIL ( DOB: Jan-1984 From: Mar-2015 To: Jul-2015 )
Resigned Director: SCOTT RICHARDSON ( From: Sep-2018 To: Dec-2018 )
Resigned Director: MALCOLM WHITEHEAD ( DOB: Dec-1967 From: Jul-2015 To: Sep-2015 )
Resigned Director: BARRY WILLIAMS ( From: Oct-2014 To: Dec-2014 )
Resigned Director: PHILIP YOULD ( From: Oct-2015 To: Feb-2016 )
Persons of Significant Control:
Mr Terry Dunne, Banbury, OX16 9TE, 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: 2018-05-18)
Mr John Michael Blount, Stockport, SK7 6JX, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-03-16, Ceased: 2023-03-11)
Mr Jordan Everitt, Rockwood Doncaster Road, Rotherham, S65 1NN, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-11-03, Ceased: 2021-03-16)
Mr Scott Richardson, 4 Park Gardens Snaith, Goole, DN14 9LG, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-09-04, Ceased: 2018-12-17)
Keita Amidou, Flat 16 Roewood Court 21 Orphanage Road, Sheffield, S3 9AN, United Kingdom: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2018-04-05)
Mr Roger William England, Banbury, OX16 9TE, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-05-18, Ceased: 2018-09-04)
Mr Liam Chandler, Dagenham, RM9 4TA, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-12-17, Ceased: 2019-05-16)
Mr Derek Alan David Richardson, 1 The Rowans Mossley, Ashton-Under-Lyne, OL5 9DR, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-05-16, Ceased: 2020-11-03)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | 24 | Chart |
|---|---|---|---|---|---|---|---|---|---|---|
| Current assets | 217 | 4,521 | 1 | 1 | 218 | 1 | 1 | 1 | 1 | 217,4521,1,1,218,1,1,1,1 |
| Net current assets (liabilities) | 1 | 2 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1,2,1,1,1,1,1,1,1 |
| Total assets less current liabilities | 1 | 2 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1,2,1,1,1,1,1,1,1 |
| Equity / share capital and reserves | 1 | 2 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1,2,1,1,1,1,1,1,1 |