ANNWELL TRANSPORT LTD

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Sanctions

Profile ANNWELL TRANSPORT LTD

Actual on 01.08.2023
Company name
ANNWELL TRANSPORT LTD
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Company number
08947223
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Wednesday, 19 March 2014
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Accounts

Actual

First accounts made up to 31.01.2023 due by 31.10.2023

Last accounts made up to 31.01.2022

Confirmation statement

Actual

Next statement date Sunday, 17 December 2023 due by Saturday, 30 December 2023

Last statement dated Saturday, 17 December 2022

Nature of business (SIC)
49410 - Freight transport by road
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Registered office address
UNIT 1C, 55, FOREST ROAD, ENGLAND, LEICESTER, LE5 0BT
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PSC and Officers ANNWELL TRANSPORT LTD

Officers

(as of 16.08.2022)

HANN, Geoffrey
Status: Active
Appointed on: Thursday, 27 March 2014
Correspondence address: 21 Townsend, Montacute, Somerset, United Kingdom, TA15 6XH
Nationality: British
Date of birth: March 1961
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
DUNNE, Terence
Status: Not active
Appointed on: Wednesday, 19 March 2014
Resigned on: Thursday, 27 March 2014
Correspondence address: 35 Redhouse Lane, Leeds, United Kingdom, West Yorkshire, LS7 4RA
Nationality: British
Date of birth: January 1945
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
Person with significant control

(as of 20.06.2024)

Geoffrey Hann
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Unit 1c, 55 Forest Road, Leicester, England, LE5 0BT
Nationality: British
Date of birth: March 1961
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mr Mohammed Ayyaz
Status: Active
Notified on: Thursday, 11 August 2022
Correspondence address: Unit 1c, 55 Forest Road, Leicester, England, LE5 0BT
Nationality: British
Date of birth: December 1996
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Mohammed Ayyaz
Status: Active
Notified on: Thursday, 11 August 2022
Correspondence address: 191 Washington Street Bradford, United Kingdom, BD8 9QP
Nationality: British
Date of birth: December 1996
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Mohammed Ayyaz
Status: Active
Notified on: Thursday, 11 August 2022
Correspondence address: Unit 1c, 55 Forest Road, Leicester, England, LE5 0BT
Nationality: British
Date of birth: December 1996
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Mohammed Ayyaz
Status: Active
Notified on: Thursday, 11 August 2022
Correspondence address: Unit 1c, 55 Forest Road, Leicester, England, LE5 0BT
Nationality: British
Date of birth: December 1996
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

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