WISHFORD HAULAGE LTD

Company number 08948535

1 person with significant control / 0 statements

Mr Mohammed Ayyaz

• Correspondence address: Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT
• Notified on: 15 March 2024
• Date of birth: December 1996
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Papinder Najran (Ceased)

• Correspondence address: 41 Wrexham Avenue, Walsall, United Kingdom, WS2 0DG
• Notified on: 17 November 2020
• Ceased on: 15 March 2024
• Date of birth: November 1973
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Lee David Wharton (Ceased)

• Correspondence address: 10 Mersey Bank Road, Wirral, United Kingdom, CH62 1BR
• Notified on: 27 June 2019
• Ceased on: 17 November 2020
• Date of birth: March 1970
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Lee David Wharton (Ceased)

• Correspondence address: 10 Mersey Bank Road, Wirral, United Kingdom, CH62 1BR
• Notified on: 27 June 2019
• Ceased on: 2 March 2020
• Date of birth: March 1970
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Christopher Allan (Ceased)

• Correspondence address: 48 Empire House, Church Street, Preston, United Kingdom, PR1 3BA
• Notified on: 11 December 2018
• Ceased on: 27 June 2019
• Date of birth: March 1981
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Mark Kenneth Anderson (Ceased)

• Correspondence address: 32 Buchlyvie Road, Paisley, Scotland, PA1 3AN
• Notified on: 24 August 2018
• Ceased on: 11 December 2018
• Date of birth: December 1987
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Lukasz Kosmowski (Ceased)

• Correspondence address: 20 West Avenue, Donnington, Telford, England, TF2 8BN
• Notified on: 11 April 2018
• Ceased on: 24 August 2018
• Date of birth: February 1985
• Nationality: Polish
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Ian Penn (Ceased)

• Correspondence address: 20 West Avenue, Donnington, Telford, England, TF2 8BN
• Notified on: 6 April 2016
• Ceased on: 11 April 2018
• Date of birth: January 1957
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more