Westmill Logistics Ltd in Forest Road LEICESTER

Westmill Logistics Ltd LEICESTER

Westmill Logistics started in year 2014 as Private Limited Company with registration number 08950015. The Westmill Logistics company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Leicester at Unit 1C, 55. Postal code: LE5 0BT.

The firm has one director. Mohammed A., appointed on 6 November 2019. There are currently no secretaries appointed. As of 9 June 2024, there were 14 ex directors - Singh A., Callum S. and others listed below. There were no ex secretaries.

Westmill Logistics Ltd Address / Contact

Office Address	Unit 1C, 55
Office Address2	Forest Road
Town	Leicester
Post code	LE5 0BT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08950015
Date of Incorporation	Thu, 20th Mar 2014
Industry	Freight transport by road
End of financial Year	31st March
Company age	10 years old
Account next due date	Sun, 31st Dec 2023 (161 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sun, 21st Jan 2024 (2024-01-21)
Last confirmation statement dated	Sat, 7th Jan 2023

Company staff

Mohammed A.

Position: Director

Appointed: 06 November 2019

Singh A.

Position: Director

Appointed: 13 September 2019

Resigned: 06 November 2019

Callum S.

Position: Director

Appointed: 23 April 2019

Resigned: 13 September 2019

Dawid S.

Position: Director

Appointed: 12 December 2018

Resigned: 23 April 2019

Eduard P.

Position: Director

Appointed: 26 June 2018

Resigned: 12 December 2018

Terry D.

Position: Director

Appointed: 05 April 2018

Resigned: 26 June 2018

Kristian F.

Position: Director

Appointed: 02 February 2018

Resigned: 05 April 2018

Marius A.

Position: Director

Appointed: 13 March 2017

Resigned: 02 February 2018

Pokish A.

Position: Director

Appointed: 15 July 2016

Resigned: 13 March 2017

Struan D.

Position: Director

Appointed: 15 April 2015

Resigned: 15 July 2016

Shane K.

Position: Director

Appointed: 02 March 2015

Resigned: 15 April 2015

Ivan T.

Position: Director

Appointed: 23 December 2014

Resigned: 02 March 2015

Joseph R.

Position: Director

Appointed: 04 September 2014

Resigned: 23 December 2014

Arfon E.

Position: Director

Appointed: 03 April 2014

Resigned: 04 September 2014

Terence D.

Position: Director

Appointed: 20 March 2014

Resigned: 03 April 2014

People with significant control

The register of PSCs that own or control the company includes 8 names. As BizStats established, there is Mohammed A. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Singh A. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Callum S., who also meets the Companies House conditions to be listed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Mohammed A.

Notified on	6 November 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Singh A.

Notified on	13 September 2019
Ceased on	6 November 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Callum S.

Notified on	23 April 2019
Ceased on	13 September 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Dawid S.

Notified on	12 December 2018
Ceased on	23 April 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Eduard P.

Notified on	26 June 2018
Ceased on	12 December 2018
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	26 June 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Kristian F.

Notified on	2 February 2018
Ceased on	5 April 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Pokish A.

Notified on	15 July 2016
Ceased on	13 March 2017
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31
Net Worth	1	1

Balance Sheet
Current Assets	10	483	1 891	192	1	1	1	1
Net Assets Liabilities Including Pension Asset Liability	1	1

Reserves/Capital
Called Up Share Capital	1	1
Shareholder Funds	1	1

Other
Creditors		482	1 890	191
Net Current Assets Liabilities	1	2	1	1	1	1	1	1
Total Assets Less Current Liabilities	1	2	1	1	1	1	1	1
Average Number Employees During Period						1	1	1
Accruals Deferred Income	-1	1
Creditors Due Within One Year	9	481

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/03/31 filed on: 30th, November 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/03/31 filed on: 30th, November 2023	accounts	Free Download (5 pages)
CH01	On 2022/11/19 director's details were changed filed on: 19th, November 2022	officers	Free Download (2 pages)
CH01	On 2022/11/16 director's details were changed filed on: 19th, November 2022	officers	Free Download (2 pages)
AD01	Address change date: 2022/11/11. New Address: Unit 1C, 55 Forest Road Leicester LE5 0BT. Previous address: 191 Washington Street Bradford BD8 9QP United Kingdom filed on: 11th, November 2022	address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2022/03/31 filed on: 4th, October 2022	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2021/03/31 filed on: 7th, December 2021	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2020/03/31 filed on: 4th, February 2021	accounts	Free Download (5 pages)
TM01	2019/11/06 - the day director's appointment was terminated filed on: 7th, January 2020	officers	Free Download (1 page)
AD01	Address change date: 2020/01/07. New Address: 191 Washington Street Bradford BD8 9QP. Previous address: 132 st Albans Road Smethwick B67 7NL United Kingdom filed on: 7th, January 2020	address	Free Download (1 page)
AP01	New director appointment on 2019/11/06. filed on: 7th, January 2020	officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2019/03/31 filed on: 28th, November 2019	accounts	Free Download (5 pages)
AP01	New director appointment on 2019/09/13. filed on: 7th, October 2019	officers	Free Download (2 pages)
TM01	2019/09/13 - the day director's appointment was terminated filed on: 7th, October 2019	officers	Free Download (1 page)
AD01	Address change date: 2019/10/07. New Address: 132 st Albans Road Smethwick B67 7NL. Previous address: 49 Wood Avenue Creswell Worksop S80 4EG United Kingdom filed on: 7th, October 2019	address	Free Download (1 page)
TM01	2019/04/23 - the day director's appointment was terminated filed on: 9th, May 2019	officers	Free Download (1 page)
AP01	New director appointment on 2019/04/23. filed on: 9th, May 2019	officers	Free Download (2 pages)
AD01	Address change date: 2019/05/09. New Address: 49 Wood Avenue Creswell Worksop S80 4EG. Previous address: 8 Stonegate Road Bradford BD10 8BT England filed on: 9th, May 2019	address	Free Download (1 page)
AD01	Address change date: 2018/12/20. New Address: 8 Stonegate Road Bradford BD10 8BT. Previous address: 14 Henry Street Wombwell Barnsley S73 0DS England filed on: 20th, December 2018	address	Free Download (1 page)
TM01	2018/12/12 - the day director's appointment was terminated filed on: 20th, December 2018	officers	Free Download (1 page)
AP01	New director appointment on 2018/12/12. filed on: 20th, December 2018	officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2018/03/31 filed on: 30th, August 2018	accounts	Free Download (5 pages)
AD01	Address change date: 2018/07/24. New Address: 14 Henry Street Wombwell Barnsley S73 0DS. Previous address: 7 Limewood Way Leeds West Yorkshire LS14 1AB England filed on: 24th, July 2018	address	Free Download (1 page)
TM01	2018/06/26 - the day director's appointment was terminated filed on: 24th, July 2018	officers	Free Download (1 page)
AP01	New director appointment on 2018/06/26. filed on: 24th, July 2018	officers	Free Download (2 pages)
AP01	New director appointment on 2018/04/05. filed on: 3rd, July 2018	officers	Free Download (2 pages)
TM01	2018/04/05 - the day director's appointment was terminated filed on: 3rd, July 2018	officers	Free Download (1 page)
AD01	Address change date: 2018/07/03. New Address: 7 Limewood Way Leeds West Yorkshire LS14 1AB. Previous address: 29 Highfield Park Liverpool L31 6EA England filed on: 3rd, July 2018	address	Free Download (1 page)
TM01	2018/02/02 - the day director's appointment was terminated filed on: 15th, February 2018	officers	Free Download (1 page)
AP01	New director appointment on 2018/02/02. filed on: 15th, February 2018	officers	Free Download (2 pages)
AD01	Address change date: 2018/02/15. New Address: 29 Highfield Park Liverpool L31 6EA. Previous address: 35 Redhouse Lane Leeds West Yorkshire LS7 4RA United Kingdom filed on: 15th, February 2018	address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2017/03/31 filed on: 8th, December 2017	accounts	Free Download (5 pages)
AP01	New director appointment on 2017/03/13. filed on: 20th, March 2017	officers	Free Download (2 pages)
TM01	2017/03/13 - the day director's appointment was terminated filed on: 20th, March 2017	officers	Free Download (1 page)
AD01	Address change date: 2017/03/20. New Address: 35 Redhouse Lane Leeds West Yorkshire LS7 4RA. Previous address: 74 Farmstead Road Corby NN18 0LQ United Kingdom filed on: 20th, March 2017	address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2016/03/31 filed on: 8th, November 2016	accounts	Free Download (5 pages)
TM01	2016/07/15 - the day director's appointment was terminated filed on: 22nd, July 2016	officers	Free Download (1 page)
AD01	Address change date: 2016/07/22. New Address: 74 Farmstead Road Corby NN18 0LQ. Previous address: 43 Ferris Way Hilperton Trowbridge BA14 7GU United Kingdom filed on: 22nd, July 2016	address	Free Download (1 page)
AP01	New director appointment on 2016/07/15. filed on: 22nd, July 2016	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2016/03/20 with full list of members filed on: 23rd, March 2016	annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on 2016/03/23	capital
AA	Accounts for a micro company for the period ending on 2015/03/31 filed on: 9th, December 2015	accounts	Free Download (5 pages)
TM01	2015/04/15 - the day director's appointment was terminated filed on: 22nd, April 2015	officers
AP01	New director appointment on 2015/04/15. filed on: 22nd, April 2015	officers
AD01	Address change date: 2015/04/22. New Address: 43 Ferris Way Hilperton Trowbridge BA14 7GU. Previous address: 114 Brierley Road Grimethorpe Barnsley S72 7AE filed on: 22nd, April 2015	address	Free Download (1 page)
AR01	Annual return drawn up to 2015/03/20 with full list of members filed on: 31st, March 2015	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/03/31	capital
AP01	New director appointment on 2015/03/02. filed on: 9th, March 2015	officers	Free Download (2 pages)
AD01	Address change date: 2015/03/09. New Address: 114 Brierley Road Grimethorpe Barnsley S72 7AE. Previous address: 22 Ellen Close Northampton NN6 7SG United Kingdom filed on: 9th, March 2015	address	Free Download (1 page)
TM01	2015/03/02 - the day director's appointment was terminated filed on: 9th, March 2015	officers	Free Download (1 page)
AD01	Address change date: 2015/01/01. New Address: 22 Ellen Close Northampton NN6 7SG. Previous address: 29 Bentinck Street Sutton-in-Ashfield Nottinghamshire NG17 4AZ United Kingdom filed on: 1st, January 2015	address	Free Download (1 page)
AP01	New director appointment on 2014/12/23. filed on: 1st, January 2015	officers	Free Download (2 pages)
TM01	2014/12/23 - the day director's appointment was terminated filed on: 1st, January 2015	officers	Free Download (1 page)
AD01	Address change date: 2014/09/23. New Address: 29 Bentinck Street Sutton-in-Ashfield Nottinghamshire NG17 4AZ. Previous address: 84 Pentre Helen Caernarfon Gwynedd LL55 3LW United Kingdom filed on: 23rd, September 2014	address	Free Download (1 page)
AP01	New director appointment on 2014/09/04. filed on: 23rd, September 2014	officers	Free Download (2 pages)
TM01	2014/09/04 - the day director's appointment was terminated filed on: 23rd, September 2014	officers	Free Download (1 page)
AD01	Change of registered office on 2014/05/13 from 26 Howell Close Arborfield Reading Berkshire RG2 9QN United Kingdom filed on: 13th, May 2014	address	Free Download (1 page)
CH01	On 2014/05/12 director's details were changed filed on: 13th, May 2014	officers	Free Download (2 pages)
AD01	Change of registered office on 2014/04/17 from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom filed on: 17th, April 2014	address	Free Download (1 page)
AP01	New director appointment on 2014/04/17. filed on: 17th, April 2014	officers	Free Download (2 pages)
TM01	2014/04/17 - the day director's appointment was terminated filed on: 17th, April 2014	officers	Free Download (1 page)
NEWINC	Company registration filed on: 20th, March 2014	incorporation	Free Download (38 pages)

Westmill Logistics Ltd LEICESTER

Westmill Logistics Ltd Address / Contact

Company Information / Profile

Company staff

Mohammed A.

Singh A.

Callum S.

Dawid S.

Eduard P.

Terry D.

Kristian F.

Marius A.

Pokish A.

Struan D.

Shane K.

Ivan T.

Joseph R.

Arfon E.

Terence D.

People with significant control

Annual reports financial information

Company filings

Company search

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