Whitwood Transport started in year 2014 as Private Limited Company with registration number 08985011. The Whitwood Transport company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Sheffield at 93 Stonecliffe Road. Postal code: S2 1PW.
The firm has one director. Levente M., appointed on 29 October 2019. There are currently no secretaries appointed. As of 29 April 2024, there were 6 ex directors - Miklos S., Terry D. and others listed below. There were no ex secretaries.
| Office Address | 93 Stonecliffe Road |
| Town | Sheffield |
| Post code | S2 1PW |
| Country of origin | United Kingdom |
| Registration Number | 08985011 |
| Date of Incorporation | Tue, 8th Apr 2014 |
| Industry | Freight transport by road |
| End of financial Year | 30th April |
| Company age | 10 years old |
| Account next due date | Wed, 31st Jan 2024 (89 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Thu, 18th Apr 2024 (2024-04-18) |
| Last confirmation statement dated | Tue, 4th Apr 2023 |
Position: Director
Appointed: 29 October 2019
The list of persons with significant control that own or control the company consists of 5 names. As we researched, there is Levente M. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Miklos S. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Terry D., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Levente M.
| Notified on | 29 October 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Miklos S.
| Notified on | 11 February 2019 |
| Ceased on | 29 October 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Terry D.
| Notified on | 5 April 2018 |
| Ceased on | 11 February 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Wayne G.
| Notified on | 9 May 2017 |
| Ceased on | 5 April 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Arshad H.
| Notified on | 16 September 2016 |
| Ceased on | 9 May 2017 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-04-30 | 2016-04-30 | 2017-04-30 | 2018-04-30 | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 |
| Net Worth | 1 | 1 | |||||||
| Balance Sheet | |||||||||
| Current Assets | 1 336 | 412 | 1 | 1 | 43 | 8 | 191 | 92 | 1 |
| Net Assets Liabilities Including Pension Asset Liability | 1 | 1 | |||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 1 | 1 | |||||||
| Shareholder Funds | 1 | 1 | |||||||
| Other | |||||||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | |||||
| Creditors | 411 | 42 | 7 | 190 | 91 | ||||
| Net Current Assets Liabilities | 2 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Total Assets Less Current Liabilities | 2 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Accruals Deferred Income | 1 | ||||||||
| Creditors Due Within One Year | 1 334 | 411 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company accounts made up to 30th April 2023 filed on: 9th, January 2024 |
accounts | Free Download (5 pages) |
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