About

Registered Number: 08966074
Date of Incorporation: 28/03/2014 (5 years and 7 months ago)
Company Status: Dissolved
Date of Dissolution: 14/08/2018 (1 year and 2 months ago)
Registered Address: 7 Limewood Way, Leeds, West Yorkshire, LS14 1AB,

 

Established in 2014, Wareside Transport Ltd have registered office in Leeds in West Yorkshire, it's status is listed as "Dissolved". We do not know the number of employees at the organisation. There are 3 directors listed as Malar, Nikolas, Mcdonigal, John, Ward, Joseph for the business in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MALAR, Nikolas 11 June 2015 01 October 2015 1
MCDONIGAL, John 01 October 2015 16 December 2015 1
WARD, Joseph 20 October 2016 05 April 2017 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Joseph Ward/
1958-05
Individual person with significant control British/
England
  • Ownership of shares - above 75%
Mr Terence Dunne/
1945-01
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 14 August 2018
GAZ1(A) - First notification of strike-off in London Gazette) 29 May 2018
DS01 - Striking off application by a company 21 May 2018
PSC01 - N/A 17 May 2018
PSC07 - N/A 17 May 2018
AA - Annual Accounts 07 December 2017
TM01 - Termination of appointment of director 26 May 2017
AD01 - Change of registered office address 26 May 2017
AP01 - Appointment of director 26 May 2017
CS01 - N/A 22 March 2017
AA - Annual Accounts 29 November 2016
TM01 - Termination of appointment of director 27 October 2016
AP01 - Appointment of director 27 October 2016
AD01 - Change of registered office address 27 October 2016
AR01 - Annual Return 01 April 2016
AP01 - Appointment of director 09 March 2016
TM01 - Termination of appointment of director 09 March 2016
AD01 - Change of registered office address 09 March 2016
AP01 - Appointment of director 05 January 2016
AD01 - Change of registered office address 05 January 2016
TM01 - Termination of appointment of director 05 January 2016
AA - Annual Accounts 16 December 2015
CH01 - Change of particulars for director 30 November 2015
AD01 - Change of registered office address 08 October 2015
AP01 - Appointment of director 08 October 2015
TM01 - Termination of appointment of director 08 October 2015
AD01 - Change of registered office address 17 June 2015
AP01 - Appointment of director 17 June 2015
TM01 - Termination of appointment of director 17 June 2015
AR01 - Annual Return 14 April 2015
TM01 - Termination of appointment of director 15 July 2014
AD01 - Change of registered office address 15 July 2014
AP01 - Appointment of director 15 July 2014
TM01 - Termination of appointment of director 23 May 2014
AP01 - Appointment of director 23 May 2014
AD01 - Change of registered office address 23 May 2014
NEWINC - New incorporation documents 28 March 2014

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.