Wretton Logistics Ltd in Forest Road LEICESTER

Wretton Logistics Ltd LEICESTER

Wretton Logistics Ltd was officially closed on 2023-05-02. Wretton Logistics was a private limited company that was located at Unit 1C, 55, Forest Road, Leicester, LE5 0BT, ENGLAND. Its net worth was valued to be roughly 1 pound, and the fixed assets the company owned amounted to 0 pounds. The company (formally started on 2014-04-08) was run by 1 director.
Director Mohammed A. who was appointed on 12 August 2021.

The company was categorised as "freight transport by road" (49410). The last confirmation statement was sent on 2022-04-08 and last time the accounts were sent was on 30 April 2021. 2016-04-08 is the date of the latest annual return.

Wretton 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	08986002
Date of Incorporation	Tue, 8th Apr 2014
Date of Dissolution	Tue, 2nd May 2023
Industry	Freight transport by road
End of financial Year	30th April
Company age	9 years old
Account next due date	Tue, 31st Jan 2023
Account last made up date	Fri, 30th Apr 2021
Next confirmation statement due date	Sat, 22nd Apr 2023
Last confirmation statement dated	Fri, 8th Apr 2022

Company staff

Mohammed A.

Position: Director

Appointed: 12 August 2021

Daniel N.

Position: Director

Appointed: 21 October 2019

Resigned: 12 August 2021

Svetoslav P.

Position: Director

Appointed: 14 February 2019

Resigned: 30 May 2019

Terry D.

Position: Director

Appointed: 05 April 2018

Resigned: 14 February 2019

Simon R.

Position: Director

Appointed: 13 September 2017

Resigned: 05 April 2018

Terence D.

Position: Director

Appointed: 10 March 2017

Resigned: 13 September 2017

Paul W.

Position: Director

Appointed: 13 July 2016

Resigned: 10 March 2017

Mark B.

Position: Director

Appointed: 23 March 2016

Resigned: 13 July 2016

Miroslaw O.

Position: Director

Appointed: 20 October 2015

Resigned: 23 March 2016

Ronald M.

Position: Director

Appointed: 17 September 2015

Resigned: 20 October 2015

Marcin M.

Position: Director

Appointed: 10 July 2015

Resigned: 17 September 2015

Hristiyan S.

Position: Director

Appointed: 31 March 2015

Resigned: 10 July 2015

Rafael I.

Position: Director

Appointed: 19 November 2014

Resigned: 31 March 2015

Darren D.

Position: Director

Appointed: 28 August 2014

Resigned: 19 November 2014

Mariusz M.

Position: Director

Appointed: 05 June 2014

Resigned: 28 August 2014

Terence D.

Position: Director

Appointed: 08 April 2014

Resigned: 05 June 2014

People with significant control

Mohammed A.

Notified on	12 August 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Daniel N.

Notified on	21 October 2019
Ceased on	12 August 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Svetoslav P.

Notified on	14 February 2019
Ceased on	30 May 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	14 February 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Simon R.

Notified on	13 September 2017
Ceased on	5 April 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Terence D.

Notified on	10 March 2017
Ceased on	13 September 2017
Nature of control:	75,01-100% shares

Annual reports financial information

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
Net Worth	1	1

Balance Sheet
Current Assets	1 414	706	1	1	219	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		705			218
Net Current Assets Liabilities	1	1	1	1	1	1	1
Total Assets Less Current Liabilities	1	1	1	1	1	1	1
Average Number Employees During Period						1	1
Accruals Deferred Income	-1
Creditors Due Within One Year	1 413	705

Company filings

Filing category

Type		Category	Free download
AD01	Address change date: 2023/01/04. New Address: Unit 1C, 55 Forest Road Leicester LE5 0BT. Previous address: 191 Washington Street Bradford BD8 9QP United Kingdom filed on: 4th, January 2023	address	Free Download (1 page)

Type		Category	Free download
AD01	Address change date: 2023/01/04. New Address: Unit 1C, 55 Forest Road Leicester LE5 0BT. Previous address: 191 Washington Street Bradford BD8 9QP United Kingdom filed on: 4th, January 2023	address	Free Download (1 page)
CH01	On 2023/01/04 director's details were changed filed on: 4th, January 2023	officers	Free Download (2 pages)
CH01	On 2022/11/16 director's details were changed filed on: 4th, January 2023	officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2021/04/30 filed on: 20th, January 2022	accounts	Free Download (5 pages)
AP01	New director appointment on 2021/08/12. filed on: 12th, August 2021	officers	Free Download (2 pages)
AD01	Address change date: 2021/08/12. New Address: 191 Washington Street Bradford BD8 9QP. Previous address: 82 Oak Road Sittingbourne ME10 3PE United Kingdom filed on: 12th, August 2021	address	Free Download (1 page)
TM01	2021/08/12 - the day director's appointment was terminated filed on: 12th, August 2021	officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2020/04/30 filed on: 24th, February 2021	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2019/04/30 filed on: 3rd, January 2020	accounts	Free Download (5 pages)
AP01	New director appointment on 2019/10/21. filed on: 15th, November 2019	officers	Free Download (2 pages)
AD01	Address change date: 2019/11/14. New Address: 82 Oak Road Sittingbourne ME10 3PE. Previous address: 94 Geraldine Road London SW18 2NL United Kingdom filed on: 14th, November 2019	address	Free Download (1 page)
TM01	2019/05/30 - the day director's appointment was terminated filed on: 22nd, August 2019	officers	Free Download (1 page)
CH01	On 2019/05/16 director's details were changed filed on: 16th, May 2019	officers	Free Download (2 pages)
AD01	Address change date: 2019/05/16. New Address: 94 Geraldine Road London SW18 2NL. Previous address: 19 Newport Walk Immingham DN40 1HB United Kingdom filed on: 16th, May 2019	address	Free Download (1 page)
AP01	New director appointment on 2019/02/14. filed on: 22nd, February 2019	officers	Free Download (2 pages)
TM01	2019/02/14 - the day director's appointment was terminated filed on: 22nd, February 2019	officers	Free Download (1 page)
AD01	Address change date: 2019/02/22. New Address: 19 Newport Walk Immingham DN40 1HB. Previous address: 7 Limewood Way Leeds West Yorkshire LS14 1AB England filed on: 22nd, February 2019	address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2018/04/30 filed on: 10th, September 2018	accounts	Free Download (5 pages)
TM01	2018/04/05 - the day director's appointment was terminated filed on: 6th, July 2018	officers	Free Download (1 page)
AD01	Address change date: 2018/07/06. New Address: 7 Limewood Way Leeds West Yorkshire LS14 1AB. Previous address: 54 Grange Court Old Ruislip Road Northolt UB5 6QJ United Kingdom filed on: 6th, July 2018	address	Free Download (1 page)
AP01	New director appointment on 2018/04/05. filed on: 6th, July 2018	officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2017/04/30 filed on: 26th, January 2018	accounts	Free Download (5 pages)
TM01	2017/09/13 - the day director's appointment was terminated filed on: 6th, November 2017	officers	Free Download (1 page)
AD01	Address change date: 2017/11/03. New Address: 54 Grange Court Old Ruislip Road Northolt UB5 6QJ. Previous address: 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom filed on: 3rd, November 2017	address	Free Download (1 page)
AP01	New director appointment on 2017/09/13. filed on: 3rd, November 2017	officers	Free Download (2 pages)
CH01	On 2017/03/16 director's details were changed filed on: 16th, March 2017	officers	Free Download (2 pages)
AD01	Address change date: 2017/03/15. New Address: 7 Limewood Way Leeds West Yorkshire LS14 1AB. Previous address: 2 Heather Close Tutbury Burton-on-Trent DE13 9PP United Kingdom filed on: 15th, March 2017	address	Free Download (1 page)
AP01	New director appointment on 2017/03/10. filed on: 15th, March 2017	officers	Free Download (2 pages)
TM01	2017/03/10 - the day director's appointment was terminated filed on: 15th, March 2017	officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2016/04/30 filed on: 19th, January 2017	accounts	Free Download (5 pages)
AD01	Address change date: 2016/07/20. New Address: 2 Heather Close Tutbury Burton-on-Trent DE13 9PP. Previous address: 93 Lawrence Lane Cradley Heath B64 6DE United Kingdom filed on: 20th, July 2016	address	Free Download (1 page)
AP01	New director appointment on 2016/07/13. filed on: 20th, July 2016	officers	Free Download (2 pages)
TM01	2016/07/13 - the day director's appointment was terminated filed on: 20th, July 2016	officers	Free Download (1 page)
AR01	Annual return drawn up to 2016/04/08 with full list of members filed on: 20th, April 2016	annual return	Free Download (4 pages)
AD01	Address change date: 2016/03/31. New Address: 93 Lawrence Lane Cradley Heath B64 6DE. Previous address: 3 Walnut Close Dewsbury WF12 8NW United Kingdom filed on: 31st, March 2016	address	Free Download (1 page)
TM01	2016/03/23 - the day director's appointment was terminated filed on: 31st, March 2016	officers	Free Download (1 page)
AP01	New director appointment on 2016/03/23. filed on: 31st, March 2016	officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2015/04/30 filed on: 6th, January 2016	accounts	Free Download (5 pages)
TM01	2015/10/20 - the day director's appointment was terminated filed on: 29th, October 2015	officers	Free Download (1 page)
AP01	New director appointment on 2015/10/20. filed on: 29th, October 2015	officers	Free Download (2 pages)
AD01	Address change date: 2015/10/29. New Address: 3 Walnut Close Dewsbury WF12 8NW. Previous address: 35 Redhouse Lane Leeds West Yorkshire LS7 4RA United Kingdom filed on: 29th, October 2015	address	Free Download (1 page)
AP01	New director appointment on 2015/09/17. filed on: 24th, September 2015	officers	Free Download (2 pages)
AD01	Address change date: 2015/09/24. New Address: 35 Redhouse Lane Leeds West Yorkshire LS7 4RA. Previous address: 16 Lowe Avenue Wednesbury WS10 8NS United Kingdom filed on: 24th, September 2015	address	Free Download (1 page)
TM01	2015/09/17 - the day director's appointment was terminated filed on: 24th, September 2015	officers	Free Download (1 page)
AP01	New director appointment on 2015/07/10. filed on: 17th, July 2015	officers	Free Download (2 pages)
TM01	2015/07/10 - the day director's appointment was terminated filed on: 17th, July 2015	officers	Free Download (1 page)
AD01	Address change date: 2015/07/17. New Address: 16 Lowe Avenue Wednesbury WS10 8NS. Previous address: 25 Short Street Sutton-in-Ashfield NG17 4GD filed on: 17th, July 2015	address	Free Download (1 page)
AR01	Annual return drawn up to 2015/04/08 with full list of members filed on: 15th, April 2015	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/04/15	capital
AD01	Address change date: 2015/04/09. New Address: 25 Short Street Sutton-in-Ashfield NG17 4GD. Previous address: 118 Windsor Road Slough SL1 2JA United Kingdom filed on: 9th, April 2015	address	Free Download (1 page)
AP01	New director appointment on 2015/03/31. filed on: 9th, April 2015	officers	Free Download (2 pages)
TM01	2015/03/31 - the day director's appointment was terminated filed on: 9th, April 2015	officers	Free Download (1 page)
AD01	Address change date: 2014/11/27. New Address: 118 Windsor Road Slough SL1 2JA. Previous address: 8 Bargate Street Brewood Staffordshire ST19 9BB United Kingdom filed on: 27th, November 2014	address	Free Download (1 page)
AP01	New director appointment on 2014/11/19. filed on: 27th, November 2014	officers	Free Download (2 pages)
TM01	2014/11/19 - the day director's appointment was terminated filed on: 27th, November 2014	officers	Free Download (1 page)
AD01	Address change date: 2014/09/11. New Address: 8 Bargate Street Brewood Staffordshire ST19 9BB. Previous address: 21 Schofield Close Bathpool Taunton TA2 8UZ United Kingdom filed on: 11th, September 2014	address	Free Download (1 page)
TM01	2014/08/28 - the day director's appointment was terminated filed on: 11th, September 2014	officers	Free Download (1 page)
AP01	New director appointment on 2014/08/28. filed on: 11th, September 2014	officers	Free Download (2 pages)
AD01	Change of registered office on 2014/06/10 from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom filed on: 10th, June 2014	address	Free Download (1 page)
AP01	New director appointment on 2014/06/10. filed on: 10th, June 2014	officers	Free Download (2 pages)
TM01	2014/06/10 - the day director's appointment was terminated filed on: 10th, June 2014	officers	Free Download (1 page)
NEWINC	Company registration filed on: 8th, April 2014	incorporation	Free Download (38 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/04/08	capital

Wretton Logistics Ltd LEICESTER

Wretton Logistics Ltd Address / Contact

Company Information / Profile

Company staff

Mohammed A.

Daniel N.

Svetoslav P.

Terry D.

Simon R.

Terence D.

Paul W.

Mark B.

Miroslaw O.

Ronald M.

Marcin M.

Hristiyan S.

Rafael I.

Darren D.

Mariusz M.

Terence D.

People with significant control

Annual reports financial information

Company filings

Company search

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