WOODMANTON SELECT LTD
UNIT 1C, 55, FOREST ROAD, LEICESTER LE5 0BT- Active
- Private Limited Company
- Company No. 09114866
- Last Updated: 01 Mar 2024
Company Profile
WOODMANTON SELECT LTD was incorporated on Thursday, July 3, 2014 as a Private Limited Company with registered address in LEICESTER. WOODMANTON SELECT LTD has the status: Active and it's listed in the following category: Maintenance and repair of motor vehicles. This Private Limited Company has been operating for 10 years 4 months and 8 days.
| Name | WOODMANTON SELECT LTD |
|---|---|
| Company number | 09114866 |
| Company type | Private Limited Company |
| Incorporation date | 03 Jul 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: Wednesday, August 31, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Krzysztof Zajaczkowski Nationality: Polish |
Dates: Friday, January 22, 2021 - Wednesday, August 31, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Monit Meghji Nationality: British |
Dates: Tuesday, September 15, 2020 - Friday, January 22, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Michael Fellows Nationality: British |
Dates: Tuesday, May 26, 2020 - Tuesday, September 15, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Octavian Ciucure Nationality: Romanian |
Dates: Tuesday, November 19, 2019 - Tuesday, May 26, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Allan Stewart Nationality: British |
Dates: Wednesday, February 13, 2019 - Tuesday, November 19, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Alan John Stuart Sutton Nationality: British |
Dates: Thursday, May 10, 2018 - Wednesday, February 13, 2019
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 10, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Pawel Czauderna Nationality: Polish |
Dates: Wednesday, January 18, 2017 - Thursday, April 5, 2018
ownership of shares 75 to 100 percent
|
| Paulina Szczepanska Nationality: Polish |
Dates: Thursday, June 30, 2016 - Tuesday, August 30, 2016
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2025, (169 days left) |
| Latest accounts | 31 July 2023 |
| Next confirmation statement due | 31 July 2016 |
| Last confirmation statement dated | 03 July 2015 |
Mortgages
No mortgages have been registered against WOODMANTON SELECT LTD.
Previous Names
| Name | Change Date |
|---|---|
| WOODMANTON SELECT LTD | 03 Jul 2014 |