Whitminster Haulage Ltd
- Company number
- 08985079
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 8 Apr 2014
- Nature of business
- Licensed carriers
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Terence Dunne | Ownership Of Shares 75 To 100 Percent | 10 Mar 2017 | 21 Jul 2017 |
| Mr Christopher Rawsthorne | Ownership Of Shares 75 To 100 Percent | 21 Jul 2017 | 12 Feb 2018 |
| Mr Arnoldas Kislauskas | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
12 Feb 2018 | 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 | 22 Jun 2018 |
| Mr Alex Sean Turner | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
22 Jun 2018 | 31 Oct 2018 |
| Mr John O'Brien | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 Oct 2018 | 17 Apr 2019 |
| Mr Ross William John Wannan | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
17 Apr 2019 | 27 Sep 2019 |
| Mr Janek Lewandowski | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
27 Sep 2019 | 10 Aug 2020 |
| Mr Florin Verga | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
10 Aug 2020 | 11 Sep 2020 |
| Mr Connor Pugh | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
11 Sep 2020 | 2 Jul 2021 |
| Mr Matt Chard | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
2 Jul 2021 | 5 Sep 2022 |
| Mr Travis Austin | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
5 Sep 2022 | 13 Feb 2026 |
| Mr Mohammed Ayyaz | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
13 Feb 2026 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 30 Apr 2025 | - | 1 |
| 30 Apr 2024 | - | 1 |
| 30 Apr 2023 | - | 1 |
| 30 Apr 2022 | - | 1 |
| 30 Apr 2021 | - | 1 |
| 30 Apr 2020 | - | 1 |
| 30 Apr 2019 | - | - |
| 30 Apr 2018 | - | - |
| 30 Apr 2017 | - | - |
| 30 Apr 2016 | £1 | - |
| 30 Apr 2015 | £1 | - |
Connections
Registered address
433 companies are registered at this address - likely a registration agent.