Wilsden Logistics Ltd

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General information

Name:

Wilsden Logistics Limited

Office Address:

Unit 1c Forest Road LE5 0BT Leicester

Number: 08963018

Incorporation date: 2014-03-27

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

The official day this company was started is 27th March 2014. Started under 08963018, this company operates as a Private Limited Company. You can reach the main office of this company during office hours under the following address: Unit 1c Forest Road, LE5 0BT Leicester. The firm's SIC code is 49410 which means Freight transport by road. Tue, 31st Jan 2023 is the last time account status updates were reported.

There seems to be one managing director at present supervising this specific business, namely Mohammed A. who has been executing the director's obligations since 27th March 2014. Since 19th May 2021 Mark W., had performed assigned duties for the business up to the moment of the resignation in 2022. Furthermore a different director, including Jamie E. resigned three years ago.

Mohammed A. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Mohammed A.

Role: Director

Appointed: 02 November 2022

Latest update: 2 April 2024

People with significant control

Mohammed A.
Notified on 2 November 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Mark W.
Notified on 19 May 2021
Ceased on 1 November 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Jamie E.
Notified on 24 November 2020
Ceased on 19 May 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Bogumil Z.
Notified on 2 September 2020
Ceased on 24 November 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Charles G.
Notified on 5 June 2019
Ceased on 2 September 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Daniel H.
Notified on 4 July 2018
Ceased on 5 June 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Terry D.
Notified on 5 April 2018
Ceased on 4 July 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Leighton T.
Notified on 17 August 2017
Ceased on 5 April 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Peter G.
Notified on 19 April 2016
Ceased on 20 July 2017
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 12 March 2024
Confirmation statement last made up date 27 February 2023
Annual Accounts 17 December 2015
Start Date For Period Covered By Report 27 March 2014
Date Approval Accounts 17 December 2015
Annual Accounts 28 November 2016
Start Date For Period Covered By Report 01 April 2015
Date Approval Accounts 28 November 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
Annual Accounts
Start Date For Period Covered By Report 01 February 2017
End Date For Period Covered By Report 31 January 2018
Annual Accounts
Start Date For Period Covered By Report 01 February 2018
End Date For Period Covered By Report 31 January 2019
Annual Accounts
Start Date For Period Covered By Report 01 February 2019
End Date For Period Covered By Report 31 January 2020
Annual Accounts
Start Date For Period Covered By Report 01 February 2020
End Date For Period Covered By Report 31 January 2021
Annual Accounts
Start Date For Period Covered By Report 01 February 2021
End Date For Period Covered By Report 31 January 2022
Annual Accounts
Start Date For Period Covered By Report 01 February 2022
End Date For Period Covered By Report 31 January 2023
Annual Accounts
End Date For Period Covered By Report 31 March 2015
Annual Accounts
End Date For Period Covered By Report 31 March 2016
Annual Accounts
End Date For Period Covered By Report 31 January 2017

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Accounts for a micro company for the period ending on 2023/01/31 (AA)
filed on: 1st, September 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 49410 : Freight transport by road
10
Company Age