WL

WARDSEND LOGISTICS LTD

Dissolved

Company number 09134803

Leicester, England · Incorporated 17 July 2014

Unit 1c, 55 Forest Road, Leicester, LE5 0BT, England

Last updated on 10 April 2026

Freight transport by road · SIC 49410

Status
Dissolved
Company age
12 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 July 2021
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Micro Entity
Period end
31 July 2021

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 10 April 2026
  • PETER O'ROUKE (100.0%)
Total shares
1
Nominal value
£1.000
AI confidence
(100%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 1 GBP £1.000
Total 1

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
PETER O'ROUKE ORDINARY 1 100.00% 1 100.00%
Total 1 100% 1 100%

Officers

No officers on record.

Persons with significant control

PS
Mr Mohammed Ayyaz
Born December 1996
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
29 June 2022

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
16 May 2023 View
Gazette Notice Voluntary
Gazette
28 February 2023 View
Dissolution Application Strike Off Company
Dissolution
16 February 2023 View
Change To A Person With Significant Control
Persons With Significant Control
4 January 2023 View
Change Person Director Company With Change Date
Officers
3 January 2023 View
Change Person Director Company With Change Date
Officers
3 January 2023 View
Change To A Person With Significant Control
Persons With Significant Control
3 January 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 December 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 July 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 July 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 July 2022 View
Appoint Person Director Company With Name Date
Officers
19 July 2022 View
Termination Director Company With Name Termination Date
Officers
19 July 2022 View
Confirmation Statement With Updates
Confirmation Statement
23 June 2022 View
Accounts With Accounts Type Micro Entity
Accounts
28 February 2022 View
Confirmation Statement With Updates
Confirmation Statement
28 June 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 April 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 April 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 April 2021 View
Appoint Person Director Company With Name Date
Officers
1 April 2021 View
Termination Director Company With Name Termination Date
Officers
1 April 2021 View
Accounts With Accounts Type Micro Entity
Accounts
3 March 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 October 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 October 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 October 2020 View
Appoint Person Director Company With Name Date
Officers
23 October 2020 View
Termination Director Company With Name Termination Date
Officers
23 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
22 June 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 March 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 March 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 March 2020 View
Appoint Person Director Company With Name Date
Officers
13 March 2020 View
Termination Director Company With Name Termination Date
Officers
13 March 2020 View
Accounts With Accounts Type Micro Entity
Accounts
6 March 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 September 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 September 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 September 2019 View
Appoint Person Director Company With Name Date
Officers
24 September 2019 View
Termination Director Company With Name Termination Date
Officers
24 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
21 June 2019 View
Accounts With Accounts Type Micro Entity
Accounts
15 February 2019 View
Confirmation Statement With Updates
Confirmation Statement
11 July 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 July 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 July 2018 View
Appoint Person Director Company With Name Date
Officers
11 July 2018 View
Termination Director Company With Name Termination Date
Officers
11 July 2018 View
Termination Director Company With Name Termination Date
Officers
11 July 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 July 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 July 2018 View
Appoint Person Director Company With Name Date
Officers
11 July 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 July 2018 View
Accounts With Accounts Type Micro Entity
Accounts
23 April 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 February 2018 View
Appoint Person Director Company With Name Date
Officers
13 February 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 February 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 February 2018 View
Termination Director Company With Name Termination Date
Officers
12 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
7 August 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 August 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 August 2017 View
Change Person Director Company With Change Date
Officers
21 April 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 April 2017 View
Accounts With Accounts Type Micro Entity
Accounts
7 April 2017 View
Appoint Person Director Company With Name Date
Officers
18 November 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 November 2016 View
Termination Director Company With Name Termination Date
Officers
18 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
9 August 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 April 2016 View
Appoint Person Director Company With Name Date
Officers
8 April 2016 View
Termination Director Company With Name Termination Date
Officers
8 April 2016 View
Accounts With Accounts Type Micro Entity
Accounts
23 February 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 January 2016 View
Termination Director Company With Name Termination Date
Officers
4 January 2016 View
Appoint Person Director Company With Name Date
Officers
4 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 July 2015 View
Appoint Person Director Company With Name Date
Officers
7 May 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 May 2015 View
Termination Director Company With Name Termination Date
Officers
7 May 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 March 2015 View
Appoint Person Director Company With Name Date
Officers
17 March 2015 View
Termination Director Company With Name Termination Date
Officers
17 March 2015 View
Termination Director Company With Name Termination Date
Officers
11 September 2014 View
Appoint Person Director Company With Name Date
Officers
11 September 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 September 2014 View
Incorporation Company
Incorporation
17 July 2014 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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