WYTHENSHAWE ACCURACY LTD
UNIT 1C, 55, FOREST ROAD, LEICESTER LE5 0BT- Active
- Private Limited Company
- Company No. 08949837
- Last Updated: 01 Mar 2024
Company Profile
WYTHENSHAWE ACCURACY LTD was incorporated on Thursday, March 20, 2014 as a Private Limited Company with registered address in LEICESTER. WYTHENSHAWE ACCURACY LTD has the status: Active and it's listed in the following category: Other food services. This Private Limited Company has been operating for 10 years 6 months and 1 day.
| Name | WYTHENSHAWE ACCURACY LTD |
|---|---|
| Company number | 08949837 |
| 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: Thursday, September 1, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Joshua Odell Nationality: British |
Dates: Tuesday, November 16, 2021 - Thursday, September 1, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Wisdom Agyei Nationality: Ghanaian |
Dates: Tuesday, November 17, 2020 - Tuesday, November 16, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr David James Seaman Nationality: British |
Dates: Tuesday, August 18, 2020 - Tuesday, November 17, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Halcomb Richard Nationality: British |
Dates: Monday, February 3, 2020 - Tuesday, August 18, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Hasib Gondal Nationality: British |
Dates: Thursday, August 29, 2019 - Monday, February 3, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Daniel Wall Nationality: British |
Dates: Thursday, March 21, 2019 - Thursday, August 29, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Maria Sabrina Fernandes Nationality: Indian |
Dates: Thursday, December 6, 2018 - Thursday, March 21, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Damian Collinson Nationality: British |
Dates: Tuesday, September 4, 2018 - Wednesday, February 1, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Aaron Lang Nationality: British |
Dates: Wednesday, August 1, 2018 - Tuesday, September 4, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Adam Peter Wright Nationality: British |
Dates: Thursday, May 17, 2018 - Wednesday, August 1, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Terry Dunne Nationality: British |
Dates: Thursday, April 5, 2018 - Thursday, May 17, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Mark John Hill Nationality: British |
Dates: Thursday, February 15, 2018 - Thursday, April 5, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Michael Weaver Nationality: British |
Dates: Monday, September 26, 2016 - Wednesday, April 5, 2017
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (39 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 17 April 2017 |
| Last confirmation statement dated | 20 March 2016 |
Mortgages
No mortgages have been registered against WYTHENSHAWE ACCURACY LTD.
Previous Names
| Name | Change Date |
|---|---|
| WYTHENSHAWE ACCURACY LTD | 20 Mar 2014 |