YAXHAM WONDERFUL LTD
UNIT 1C, 55, FOREST ROAD, LEICESTER LE5 0BT- Active
- Private Limited Company
- Company No. 08949934
- Last Updated: 01 Mar 2024
Company Profile
YAXHAM WONDERFUL LTD was incorporated on Thursday, March 20, 2014 as a Private Limited Company with registered address in LEICESTER. YAXHAM WONDERFUL 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 | YAXHAM WONDERFUL LTD |
|---|---|
| Company number | 08949934 |
| 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 |
|---|---|
| Mr Mohammed Ayyaz Nationality: British |
Dates: Wednesday, January 26, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Ren Renoll Webb Nationality: British |
Dates: Thursday, December 2, 2021 - Wednesday, January 26, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Miss Justyna Gabriela Kumorowicz Nationality: Polish |
Dates: Monday, March 29, 2021 - Thursday, December 2, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Robert Moore Nationality: British |
Dates: Wednesday, June 24, 2020 - Monday, March 29, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ms Nina Harrold Nationality: British |
Dates: Monday, March 23, 2020 - Wednesday, June 24, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Paul David Barton Nationality: British |
Dates: Wednesday, April 25, 2018 - Monday, March 23, 2020
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 - Wednesday, April 25, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Julian Long Nationality: British |
Dates: Wednesday, December 6, 2017 - Thursday, April 5, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Oliver Salt Nationality: British |
Dates: Monday, August 22, 2016 - Wednesday, December 6, 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 2024, (100 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 17 April 2017 |
| Last confirmation statement dated | 20 March 2016 |
Mortgages
No mortgages have been registered against YAXHAM WONDERFUL LTD.
Previous Names
| Name | Change Date |
|---|---|
| YAXHAM WONDERFUL LTD | 20 Mar 2014 |