Windlehurst Transport Ltd
- Company number
- 08957605
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 25 Mar 2014
- Nature of business
- Freight transport by road
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DUNNE, Terence | Director | 25 Mar 2014 | 27 Mar 2014 |
| HOLMES, Stephen | Director | 27 Mar 2014 | 1 Oct 2014 |
| WILLIAMS, Barry | Director | 1 Oct 2014 | 1 Dec 2014 |
| DONOGHUE, Edward | Director | 1 Dec 2014 | 30 Mar 2015 |
| ISMAIL, Byulent Sebatin | Director | 30 Mar 2015 | 6 Jul 2015 |
| WHITEHEAD, Malcolm | Director | 6 Jul 2015 | 29 Sep 2015 |
| FORMBY, Andrew | Director | 29 Sep 2015 | 22 Oct 2015 |
| YOULD, Philip | Director | 22 Oct 2015 | 25 Feb 2016 |
| AMIDOU, Keita | Director | 25 Feb 2016 | 5 Apr 2018 |
| DUNNE, Terry | Director | 5 Apr 2018 | 18 May 2018 |
| ENGLAND, Roger William | Director | 18 May 2018 | 4 Sep 2018 |
| RICHARDSON, Scott | Director | 4 Sep 2018 | 17 Dec 2018 |
| CHANDLER, Liam | Director | 17 Dec 2018 | 16 May 2019 |
| RICHARDSON, Derek Alan David | Director | 16 May 2019 | 3 Nov 2020 |
| EVERITT, Jordan | Director | 3 Nov 2020 | 16 Mar 2021 |
| BLOUNT, John Michael | Director | 16 Mar 2021 | 11 Mar 2023 |
| AYYAZ, Mohammed | Director | 11 Mar 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Keita Amidou | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 5 Apr 2018 |
| Mr Terry Dunne | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
5 Apr 2018 | 18 May 2018 |
| Mr Roger William England | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
18 May 2018 | 4 Sep 2018 |
| Mr Scott Richardson | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
4 Sep 2018 | 17 Dec 2018 |
| Mr Liam Chandler | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
17 Dec 2018 | 16 May 2019 |
| Mr Derek Alan David Richardson | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
16 May 2019 | 3 Nov 2020 |
| Mr Jordan Everitt | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
3 Nov 2020 | 16 Mar 2021 |
| Mr John Michael Blount | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
16 Mar 2021 | 11 Mar 2023 |
| Mr Mohammed Ayyaz | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
11 Mar 2023 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Jan 2026 | - | 1 |
| 31 Jan 2025 | - | 1 |
| 31 Jan 2024 | - | 1 |
| 31 Jan 2023 | - | 1 |
| 31 Jan 2022 | - | 1 |
| 31 Jan 2021 | - | 1 |
| 31 Jan 2020 | - | 1 |
| 31 Jan 2019 | - | - |
| 31 Jan 2018 | - | - |
| 31 Jan 2017 | - | - |
| 31 Mar 2016 | £1 | - |
| 31 Mar 2015 | £1 | - |
Connections
Directors’ other companies
- AYYAZ, Mohammed - Director at Varston Pioneer Ltd
- AYYAZ, Mohammed - Director at Ibthorpe Logistics Ltd
- AYYAZ, Mohammed - Director at Mickleby Logistics Ltd
- AYYAZ, Mohammed - Director at Brailsford Transport Ltd
- AYYAZ, Mohammed - Director at Lanesfield Transport Ltd
- AYYAZ, Mohammed - Director at Holsworthy Haulage Ltd
- AYYAZ, Mohammed - Director at Bainbridge Haulage Ltd
- AYYAZ, Mohammed - Director at Grimshaw Haulage Ltd
- AYYAZ, Mohammed - Director at Landfordwood Haulage Ltd
- AYYAZ, Mohammed - Director at Yateley Commerce Ltd
Registered address
446 companies are registered at this address - likely a registration agent.