Wardsend Logistics Ltd. net worth, address, company information. Free

Company search

Company details

Name	Wardsend Logistics Ltd
Number	09134803
Date of Incorporation:	2014-07-17
End of financial year:	31 July
Address:	Unit 1C, 55, Forest Road, Leicester, LE5 0BT
SIC code:	49410 - Freight transport by road

Wardsend Logistics Ltd was dissolved on 2023-05-16. Wardsend Logistics was a private limited company that was located at Unit 1C, 55, Forest Road, Leicester, LE5 0BT, ENGLAND. Its full net worth was valued to be around 1 pound, and the fixed assets belonging to the company totalled up to 0 pounds. The company (formed on 2014-07-17) was run by 1 director.
Director Mohammed A. who was appointed on 29 June 2022.

The company was classified as "freight transport by road" (49410). The latest confirmation statement was sent on 2022-06-20 and last time the accounts were sent was on 31 July 2021. 2015-07-17 is the date of the last annual return.

Directors

Accounts data

Date of Accounts	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31
Current Assets	106	1,866	112	187	1	1	1
Total Assets Less Current Liabilities	1	1	1	1	1	1	1
Shareholder Funds	1	1	-	-	-	-	-

People with significant control

Mohammed A.

29 June 2022

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Peter O.

5 March 2021 - 29 June 2022

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Joseph H.

1 October 2020 - 5 March 2021

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Rob P.

27 February 2020 - 1 October 2020

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Robin G.

9 September 2019 - 27 February 2020

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Ian C.

28 June 2018 - 9 September 2019

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Terry D.

5 April 2018 - 28 June 2018

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Patrick G.

18 December 2017 - 5 April 2018

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Gary L.

11 November 2016 - 18 December 2017

Nature of control:	75,01-100% shares

Philip D.

30 June 2016 - 11 November 2016

Nature of control:	75,01-100% shares

Filings

Categories:

	Download filing
(CH01) On 2022-11-16 director's details were changed filed on: 3rd, January 2023 \| officers	Free Download (2 pages)

	Download filing
(CH01) On 2022-11-16 director's details were changed filed on: 3rd, January 2023 \| officers	Free Download (2 pages)
(CH01) On 2023-01-03 director's details were changed filed on: 3rd, January 2023 \| officers	Free Download (2 pages)
(AD01) New registered office address Unit 1C, 55 Forest Road Leicester LE5 0BT. Change occurred on 2022-12-30. Company's previous address: 191 Washington Street Bradford BD8 9QP United Kingdom. filed on: 30th, December 2022 \| address	Free Download (1 page)
(AP01) New director was appointed on 2022-06-29 filed on: 19th, July 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2022-06-29 filed on: 19th, July 2022 \| officers	Free Download (1 page)
(AD01) New registered office address 191 Washington Street Bradford BD8 9QP. Change occurred on 2022-07-19. Company's previous address: 134 Wulfstan Street London W12 0AD United Kingdom. filed on: 19th, July 2022 \| address	Free Download (1 page)
(AA) Micro company accounts made up to 2021-07-31 filed on: 28th, February 2022 \| accounts	Free Download (5 pages)
(AD01) New registered office address 134 Wulfstan Street London W12 0AD. Change occurred on 2021-04-01. Company's previous address: 85 Chiltern Avenue High Wycombe HP12 3UW United Kingdom. filed on: 1st, April 2021 \| address	Free Download (1 page)
(AP01) New director was appointed on 2021-03-05 filed on: 1st, April 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2021-03-05 filed on: 1st, April 2021 \| officers	Free Download (1 page)
(AA) Micro company accounts made up to 2020-07-31 filed on: 3rd, March 2021 \| accounts	Free Download (5 pages)
(TM01) Director's appointment was terminated on 2020-10-01 filed on: 23rd, October 2020 \| officers	Free Download (1 page)
(AD01) New registered office address 85 Chiltern Avenue High Wycombe HP12 3UW. Change occurred on 2020-10-23. Company's previous address: 14 Barnett Avenue Newton-Le-Willows WA12 9JX United Kingdom. filed on: 23rd, October 2020 \| address	Free Download (1 page)
(AP01) New director was appointed on 2020-10-01 filed on: 23rd, October 2020 \| officers	Free Download (2 pages)
(AD01) New registered office address 14 Barnett Avenue Newton-Le-Willows WA12 9JX. Change occurred on 2020-03-13. Company's previous address: 64 East View Terrace Sedlescombe Battle TN33 0PZ United Kingdom. filed on: 13th, March 2020 \| address	Free Download (1 page)
(TM01) Director's appointment was terminated on 2020-02-27 filed on: 13th, March 2020 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2020-02-27 filed on: 13th, March 2020 \| officers	Free Download (2 pages)
(AA) Micro company accounts made up to 2019-07-31 filed on: 6th, March 2020 \| accounts	Free Download (5 pages)
(AP01) New director was appointed on 2019-09-09 filed on: 24th, September 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2019-09-09 filed on: 24th, September 2019 \| officers	Free Download (1 page)
(AD01) New registered office address 64 East View Terrace Sedlescombe Battle TN33 0PZ. Change occurred on 2019-09-24. Company's previous address: 15 Phoenix Rise Brighton BN2 9WR England. filed on: 24th, September 2019 \| address	Free Download (1 page)
(AA) Micro company accounts made up to 2018-07-31 filed on: 15th, February 2019 \| accounts	Free Download (5 pages)
(TM01) Director's appointment was terminated on 2018-06-28 filed on: 11th, July 2018 \| officers	Free Download (1 page)
(AD01) New registered office address 15 Phoenix Rise Brighton BN2 9WR. Change occurred on 2018-07-11. Company's previous address: Badgers, High Street, Burwash Etchingham England. filed on: 11th, July 2018 \| address	Free Download (1 page)
(TM01) Director's appointment was terminated on 2018-04-05 filed on: 11th, July 2018 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2018-04-05 filed on: 11th, July 2018 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2018-06-28 filed on: 11th, July 2018 \| officers	Free Download (2 pages)
(AA) Micro company accounts made up to 2017-07-31 filed on: 23rd, April 2018 \| accounts	Free Download (5 pages)
(AP01) New director was appointed on 2017-12-18 filed on: 13th, February 2018 \| officers	Free Download (2 pages)
(AD01) New registered office address Badgers, High Street, Burwash Etchingham. Change occurred on 2018-02-13. Company's previous address: 10 Manor House Court Chesterfield S41 7GX United Kingdom. filed on: 13th, February 2018 \| address	Free Download (1 page)
(TM01) Director's appointment was terminated on 2017-12-18 filed on: 12th, February 2018 \| officers	Free Download (1 page)
(CH01) On 2017-04-20 director's details were changed filed on: 21st, April 2017 \| officers	Free Download (2 pages)
(AD01) New registered office address 10 Manor House Court Chesterfield S41 7GX. Change occurred on 2017-04-21. Company's previous address: 45 Elmfield Road Doncaster DN1 2AZ United Kingdom. filed on: 21st, April 2017 \| address	Free Download (1 page)
(AA) Micro company accounts made up to 2016-07-31 filed on: 7th, April 2017 \| accounts	Free Download (4 pages)
(AP01) New director was appointed on 2016-11-11 filed on: 18th, November 2016 \| officers	Free Download (2 pages)
(AD01) New registered office address 45 Elmfield Road Doncaster DN1 2AZ. Change occurred on 2016-11-18. Company's previous address: 19 Shakespeare Royston SG8 5PX United Kingdom. filed on: 18th, November 2016 \| address	Free Download (1 page)
(TM01) Director's appointment was terminated on 2016-11-11 filed on: 18th, November 2016 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2016-03-31 filed on: 8th, April 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2016-03-31 filed on: 8th, April 2016 \| officers	Free Download (1 page)
(AD01) New registered office address 19 Shakespeare Royston SG8 5PX. Change occurred on 2016-04-08. Company's previous address: 20 Brunswick Road Penrith CA11 7LT United Kingdom. filed on: 8th, April 2016 \| address	Free Download (1 page)
(AA) Micro company accounts made up to 2015-07-31 filed on: 23rd, February 2016 \| accounts	Free Download (5 pages)
(AD01) New registered office address 20 Brunswick Road Penrith CA11 7LT. Change occurred on 2016-01-05. Company's previous address: 59 Margaret Avenue Sandiacre Nottingham NG10 5JW. filed on: 5th, January 2016 \| address	Free Download (1 page)
(AP01) New director was appointed on 2015-12-14 filed on: 4th, January 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2015-12-14 filed on: 4th, January 2016 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2015-07-17 filed on: 24th, July 2015 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2015-07-24: 1.00 GBP capital
(AD01) New registered office address 59 Margaret Avenue Sandiacre Nottingham NG10 5JW. Change occurred on 2015-05-07. Company's previous address: 32 Shelley Road Swadlincote DE11 0DY United Kingdom. filed on: 7th, May 2015 \| address	Free Download (1 page)
(AP01) New director was appointed on 2015-05-01 filed on: 7th, May 2015 \| officers
(TM01) Director's appointment was terminated on 2015-05-01 filed on: 7th, May 2015 \| officers	Free Download (1 page)
(AD01) New registered office address 32 Shelley Road Swadlincote DE11 0DY. Change occurred on 2015-03-17. Company's previous address: 1 Wheetwright Mews Neath Hill Milton Keynes MK14 6HU United Kingdom. filed on: 17th, March 2015 \| address	Free Download (1 page)
(TM01) Director's appointment was terminated on 2015-03-13 filed on: 17th, March 2015 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2015-03-13 filed on: 17th, March 2015 \| officers	Free Download (2 pages)
(AD01) New registered office address 1 Wheetwright Mews Neath Hill Milton Keynes MK14 6HU. Change occurred on 2014-09-11. Company's previous address: 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom. filed on: 11th, September 2014 \| address	Free Download (1 page)
(TM01) Director's appointment was terminated on 2014-08-28 filed on: 11th, September 2014 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2014-08-28 filed on: 11th, September 2014 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 17th, July 2014 \| incorporation	Free Download (38 pages)