About

Registered Number: 08975773
Date of Incorporation: 03/04/2014 (10 years ago)
Company Status: Active
Registered Address: 23 The Briars Chestnut, Waltham Cross, EN8 8SW,

 

Having been setup in 2014, Willenhall Transport Ltd has its registered office in Waltham Cross, it's status at Companies House is "Active". We don't currently know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BACZEWSKI, Marcin Jaroslaw 03 January 2019 08 August 2019 1
BLACK, Alan 26 September 2014 23 December 2014 1
BOSENITIKINA, Meli 15 September 2017 05 April 2018 1
GANDER, Ian 24 April 2014 26 September 2014 1
STURGES, Oliver 13 March 2015 10 March 2017 1
TREVILLION, Julian 23 December 2014 13 March 2015 1
TROULLOUS, Zacharias Andreas 08 August 2019 31 January 2020 1

Filing History

Document Type Date
CS01 - N/A 06 April 2020
TM01 - Termination of appointment of director 07 February 2020
AA - Annual Accounts 02 January 2020
AD01 - Change of registered office address 03 September 2019
PSC07 - N/A 03 September 2019
PSC01 - N/A 03 September 2019
TM01 - Termination of appointment of director 03 September 2019
AP01 - Appointment of director 03 September 2019
CS01 - N/A 11 April 2019
AD01 - Change of registered office address 11 January 2019
PSC01 - N/A 11 January 2019
AP01 - Appointment of director 11 January 2019
PSC07 - N/A 11 January 2019
TM01 - Termination of appointment of director 11 January 2019
AA - Annual Accounts 10 September 2018
AD01 - Change of registered office address 03 July 2018
PSC01 - N/A 03 July 2018
PSC07 - N/A 03 July 2018
AP01 - Appointment of director 03 July 2018
TM01 - Termination of appointment of director 03 July 2018
CS01 - N/A 17 April 2018
AA - Annual Accounts 25 January 2018
AP01 - Appointment of director 13 November 2017
TM01 - Termination of appointment of director 13 November 2017
PSC01 - N/A 13 November 2017
AD01 - Change of registered office address 10 November 2017
PSC07 - N/A 10 November 2017
CS01 - N/A 13 April 2017
CH01 - Change of particulars for director 16 March 2017
AP01 - Appointment of director 15 March 2017
TM01 - Termination of appointment of director 15 March 2017
AD01 - Change of registered office address 15 March 2017
AA - Annual Accounts 09 January 2017
AR01 - Annual Return 05 April 2016
AA - Annual Accounts 23 December 2015
AR01 - Annual Return 15 April 2015
TM01 - Termination of appointment of director 17 March 2015
AP01 - Appointment of director 17 March 2015
AD01 - Change of registered office address 17 March 2015
TM01 - Termination of appointment of director 01 January 2015
AD01 - Change of registered office address 01 January 2015
AP01 - Appointment of director 01 January 2015
AP01 - Appointment of director 03 October 2014
TM01 - Termination of appointment of director 03 October 2014
AD01 - Change of registered office address 03 October 2014
AD01 - Change of registered office address 09 May 2014
TM01 - Termination of appointment of director 09 May 2014
AP01 - Appointment of director 09 May 2014
NEWINC - New incorporation documents 03 April 2014

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.