Company information:
Weetwood Transport Ltd (No: 08994361)
Address: UNIT 1C, 55, FOREST ROAD, LEICESTER, LE5 0BT, ENGLAND
Status: Active
Incorporated: 14-Apr-2014
Accounts Next Due: 31-Jan-2024
Next Confirmation Statement Due: 18-Apr-2024
Industry Class: 53201 - Licensed carriers
Current Director: MOHAMMED AYYAZ ( DOB: Dec-1996 From: Jul-2021 )
Current Director: MOHAMMED AYYAZ ( DOB: Dec-1996 From: Jul-2021 )
Current Director: MOHAMMED AYYAZ ( DOB: Dec-1996 From: Jul-2021 )
Current Director: LOUIS O'HANLON ( DOB: Dec-1981 From: Mar-2020 )
Resigned Director: CHRISTOPHER ARRON ( DOB: Dec-2000 From: Oct-2019 To: Mar-2020 )
Resigned Director: MATTHEW BENSON ( DOB: Apr-1981 From: Feb-2016 To: Apr-2016 )
Resigned Director: GILBERT PANGANAYI CHIREMBA ( DOB: Sep-1975 From: Sep-2014 To: Mar-2015 )
Resigned Director: TERENCE DUNNE ( DOB: Jan-1945 From: Apr-2014 To: Apr-2014 )
Resigned Director: TERRY DUNNE ( DOB: Jan-1945 From: Apr-2018 To: Apr-2019 )
Resigned Director: RICHARD EDWARDS ( DOB: Dec-1971 From: Apr-2014 To: Jul-2014 )
Resigned Director: FRANK JEPSON ( From: Apr-2016 To: Jun-2016 )
Resigned Director: ARKADIUSZ MACIEJCZYK ( DOB: Apr-1983 From: Apr-2019 To: Oct-2019 )
Resigned Director: CHRISTOPHER MARKLEW ( From: Jun-2016 To: Nov-2016 )
Resigned Director: MICHAEL MCGOVERN ( From: Nov-2016 To: Apr-2018 )
Resigned Director: TSJITSKE ROTHERHAM ( From: Mar-2015 To: Jun-2015 )
Resigned Director: DONIK SOPA ( DOB: Mar-1994 From: Jul-2014 To: Sep-2014 )
Resigned Director: ROY STONE ( From: Sep-2015 To: Feb-2016 )
Resigned Director: EDWARD GRAHAM WAKE ( From: Jun-2015 To: Sep-2015 )
Persons of Significant Control:
Mr Louis O'Hanlon, Ashford, TW15 3QS, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-03-12, Ceased: 2021-01-04)
Mr Christopher Arron, Mitcham, CR4 2NE, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-10-23, Ceased: 2020-03-12)
Michael Mcgovern, 90 Barley Field, Bamber Bridge, Preston, PR5 8JJ, United Kingdom: Ownership of shares – 75% or more (Notified: 2016-11-21, Ceased: 2018-04-05)
Mr Arkadiusz Maciejczyk, Ashford, TW15 2RU, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-04-17, Ceased: 2019-10-23)
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: 2021-07-29)
Mr Gediminas Senkus, Northampton, NN2 6DE, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-01-04, Ceased: 2021-07-29)
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: 2019-04-17)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | Chart |
|---|---|---|---|---|---|---|---|---|
| Current assets | 1 | 1 | 1 | 22 | 1 | 118 | 1 | 1,1,1,22,1,118,1 |
| 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 |