WILMCOTE QUINTESSENTIAL LTD
UNIT 1C, 55, FOREST ROAD, LEICESTER LE5 0BT- Active
- Private Limited Company
- Company No. 08949817
- Last Updated: 01 Jun 2023
Company Profile
WILMCOTE QUINTESSENTIAL LTD was incorporated on Thursday, March 20, 2014 as a Private Limited Company with registered address in LEICESTER. WILMCOTE QUINTESSENTIAL LTD has the status: Active and it's listed in the following category: Other specialised construction activities n.e.c.. This Private Limited Company has been operating for 10 years 6 months and 1 day.
| Name | WILMCOTE QUINTESSENTIAL LTD |
|---|---|
| Company number | 08949817 |
| Company type | Private Limited Company |
| Incorporation date | 20 Mar 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 1C, 55 FOREST ROAD LEICESTER LE5 0BT |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Dr Mohammed Ayyaz Nationality: British |
Dates: Friday, August 26, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Mohammed Alas Nationality: British |
Dates: Thursday, December 23, 2021 - Friday, August 26, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Ali Miah Nationality: British |
Dates: Wednesday, May 12, 2021 - Thursday, December 23, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Ladislau Kalauz Nationality: Romanian |
Dates: Monday, February 22, 2021 - Wednesday, May 12, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Ephraim Ssemwogerere Nationality: Ugandan |
Dates: Thursday, November 5, 2020 - Monday, February 22, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Dominik Szesczykowski Nationality: Polish |
Dates: Tuesday, June 9, 2020 - Thursday, November 5, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Clement Ofremu Nationality: Nigerian |
Dates: Wednesday, January 8, 2020 - Tuesday, June 9, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Christopher Joyce Nationality: British |
Dates: Thursday, September 19, 2019 - Wednesday, January 8, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Marcela-Izabela Rotaru Nationality: Romanian |
Dates: Thursday, May 16, 2019 - Thursday, September 19, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Cameron Lewis Holmes Nationality: British |
Dates: Friday, February 22, 2019 - Thursday, May 16, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Magdalena Anna Slowikowska Nationality: Polish |
Dates: Wednesday, October 3, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Myra Sabreen Nationality: British |
Dates: Tuesday, August 14, 2018 - Wednesday, October 3, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Amir Mahmod Saleh Nationality: British |
Dates: Wednesday, February 21, 2018 - Tuesday, August 14, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Michael Elkington Nationality: British |
Dates: Wednesday, August 9, 2017 - Wednesday, February 21, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Jaroslaw Szymanski Nationality: Polish |
Dates: Wednesday, April 6, 2016 - Wednesday, August 9, 2017
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2022, (-630 days left) |
| Latest accounts | 31 March 2021 |
| Next confirmation statement due | 17 April 2017 |
| Last confirmation statement dated | 20 March 2016 |
Mortgages
No mortgages have been registered against WILMCOTE QUINTESSENTIAL LTD.
Previous Names
| Name | Change Date |
|---|---|
| WILMCOTE QUINTESSENTIAL LTD | 20 Mar 2014 |