WORTLEY QUALITY LTD

UNIT 1C, 55, FOREST ROAD, LEICESTER  LE5 0BT
  • Active
  • Private Limited Company
  • Company No. 08949965
  • Last Updated: 01 Mar 2024

Company Profile

WORTLEY QUALITY LTD was incorporated on Thursday, March 20, 2014 as a Private Limited Company with registered address in LEICESTER. WORTLEY QUALITY LTD has the status: Active and it's listed in the following category: Combined office administrative service activities. This Private Limited Company has been operating for 10 years 6 months and 1 day.

Name WORTLEY QUALITY LTD
Company number 08949965
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: 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 Billy Reitveld Nationality: British Dates: Monday, October 11, 2021 - Thursday, September 1, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mrs Sukhjinder Lawana Nationality: British Dates: Thursday, July 15, 2021 - Monday, October 11, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Anas Galadid Nationality: Danish Dates: Friday, April 9, 2021 - Thursday, July 15, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Prathap Sachithanantham Nationality: Indian Dates: Tuesday, January 19, 2021 - Friday, April 9, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Ms Anna Maria Todorova Nationality: Bulgarian Dates: Friday, November 6, 2020 - Tuesday, January 19, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Paul Durrant Nationality: British Dates: Thursday, August 20, 2020 - Friday, November 6, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Nicolae Munteanu Nationality: Romanian Dates: Tuesday, June 9, 2020 - Thursday, August 20, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Tomas Kisielis Nationality: Lithuanian Dates: Tuesday, September 3, 2019 - Tuesday, June 9, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Marin Stefirja Nationality: Moldovan Dates: Friday, February 15, 2019 - Tuesday, September 3, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Daniel Williams Nationality: British Dates: Thursday, December 13, 2018 - Friday, February 15, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Uriel Castelobranco Nationality: British Dates: Friday, August 17, 2018 - Thursday, December 13, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Natalee Bailey Nationality: British Dates: Tuesday, February 13, 2018 - Friday, August 17, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Andrew Neville Nationality: British Dates: Monday, March 6, 2017 - Tuesday, February 13, 2018
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 WORTLEY QUALITY LTD.

Previous Names

Name Change Date
WORTLEY QUALITY LTD 20 Mar 2014