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Wallis Woodhouse Transport Limited SYSTON

Wallis Woodhouse Transport started in year 2007 as Private Limited Company with registration number 06141930. The Wallis Woodhouse Transport company has been functioning successfully for 17 years now and its status is active. The firm's office is based in Syston at 63 Fosse Way. Postal code: LE7 1NF.

The company has 2 directors, namely Stephen W., Claudette W.. Of them, Claudette W. has been with the company the longest, being appointed on 6 March 2007 and Stephen W. has been with the company for the least time - from 1 December 2008. As of 28 May 2024, there was 1 ex secretary - Ashok B.. There were no ex directors.

This company operates within the LE4 8GJ postal code. The company is dealing with transport and has been registered as such. Its registration number is OF1069458 . It is located at Lodge Farm, Berrycott Lane, Leicester with a total of 3 cars.

Wallis Woodhouse Transport Limited Address / Contact

Office Address 63 Fosse Way
Town Syston
Post code LE7 1NF
Country of origin United Kingdom

Company Information / Profile

Registration Number 06141930
Date of Incorporation Tue, 6th Mar 2007
Industry Freight transport by road
End of financial Year 31st March
Company age 17 years old
Account next due date Sun, 31st Dec 2023 (149 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sat, 4th May 2024 (2024-05-04)
Last confirmation statement dated Thu, 20th Apr 2023

Company staff

Stephen W.

Position: Director

Appointed: 01 December 2008

Mountseal Uk Limited

Position: Corporate Secretary

Appointed: 06 March 2007

Claudette W.

Position: Director

Appointed: 06 March 2007

Ashok B.

Position: Secretary

Appointed: 06 March 2007

Resigned: 06 March 2007

Bhardwaj Corporate Services Limited

Position: Corporate Director

Appointed: 06 March 2007

Resigned: 06 March 2007

People with significant control

The list of persons with significant control that own or have control over the company is made up of 2 names. As we identified, there is Claudette W. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Stephen W. This PSC owns 25-50% shares and has 25-50% voting rights.

Claudette W.

Notified on 6 March 2017
Nature of control: 25-50% voting rights
25-50% shares

Stephen W.

Notified on 6 March 2017
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2012-03-312013-03-312014-03-312015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth24 99633 38144 62653 22347 10759 186      
Balance Sheet
Current Assets35 88337 98746 51660 62850 17257 21672 42173 86769 14780 85388 15089 724
Net Assets Liabilities     59 18670 47183 57078 33868 49577 34677 544
Cash Bank In Hand15 81221 87731 89851 10839 335       
Debtors20 07116 11014 6189 52010 837       
Net Assets Liabilities Including Pension Asset Liability24 99633 38144 62653 22347 10759 186      
Tangible Fixed Assets16 72212 38412 6787 3555 843       
Reserves/Capital
Called Up Share Capital100100100100100       
Profit Loss Account Reserve24 89633 28144 52653 12347 007       
Shareholder Funds24 99633 38144 62653 22347 10759 186      
Other
Average Number Employees During Period       22222
Creditors     14 26014 39011 9216 4399 04015 25614 462
Fixed Assets16 72212 38412 6787 3555 84316 23012 44021 62415 6309 68213 0108 071
Net Current Assets Liabilities11 34423 24934 29947 18842 31042 95658 03161 94662 70871 81372 89475 262
Total Assets Less Current Liabilities28 06635 63346 97754 54348 15359 18670 47183 57078 33881 49585 90483 333
Creditors Due Within One Year24 53914 73812 21713 4407 86214 260      
Provisions For Liabilities Charges3 0702 2522 3511 3201 046       
Tangible Fixed Assets Additions  3 822 380       
Tangible Fixed Assets Cost Or Valuation28 03628 03631 85828 63629 016       
Tangible Fixed Assets Depreciation11 31415 65219 18021 28123 173       
Tangible Fixed Assets Depreciation Charged In Period 4 3383 5282 4241 892       
Tangible Fixed Assets Depreciation Decrease Increase On Disposals   323        
Tangible Fixed Assets Disposals   3 222        

Transport Operator Data

Lodge Farm
Address Berrycott Lane , Thrussington , Six Hills
City Leicester
Post code LE7 4TA
Vehicles 3

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers
Confirmation statement with no updates 2024-04-20
filed on: 24th, April 2024 		Free Download (3 pages)

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