OpenCompanies

UK Wholesale Logistics Ltd

Company number
09937023
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
5 Jan 2016
Nature of business
Licensed carriers

Registered office

Suite 2 Unit 4c
Grand Union Way
Southall
UB2 4EX

Previous names

  • Unizeal Logistics Ltd (until 18 Nov 2020)

Officers

NameRoleAppointedResigned
MAQBOOL, Umair Director 5 Jan 2016 12 Oct 2018
SHAH, Jigar Haresh Director 12 Oct 2018 22 Nov 2019
ODEDARA, Parimal Sajanbhai Director 22 Nov 2019 11 Nov 2020
CAREEM, Mohamed Shamil Director 11 Nov 2020

Control

NameNature of controlNotifiedCeased
Mr Umair Maqbool Ownership Of Shares 75 To 100 Percent 4 Jan 2017 14 Jun 2019
Mr Jigar Haresh Shah Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
15 Jun 2019 22 Nov 2019
Mr Parimal Sajanbhai Odedara Ownership Of Shares 75 To 100 Percent 22 Nov 2019 11 Nov 2020
Mr Mohamed Shamil Careem Ownership Of Shares 75 To 100 Percent 11 Nov 2020

Accounts

Year ended Net assets Cash Employees
31 Jan 2021 -£708 - 0
31 Jan 2020 -£1,807 - 0
31 Jan 2019 £100 £100 -
31 Jan 2018 -£211 - -
31 Jan 2017 -£7,299 - -

Data