WESTRIDGE PRODUCTIVITY LTD
UNIT 1C, 55, FOREST ROAD, LEICESTER LE5 0BT- Active
- Private Limited Company
- Company No. 09141630
- Last Updated: 01 Mar 2024
Company Profile
WESTRIDGE PRODUCTIVITY LTD was incorporated on Tuesday, July 22, 2014 as a Private Limited Company with registered address in LEICESTER. WESTRIDGE PRODUCTIVITY LTD has the status: Active and it's listed in the following category: Licensed carriers. This Private Limited Company has been operating for 10 years 3 months and 22 days.
| Name | WESTRIDGE PRODUCTIVITY LTD |
|---|---|
| Company number | 09141630 |
| Company type | Private Limited Company |
| Incorporation date | 22 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 |
|---|---|
| Mr Mohammed Ayyaz Nationality: British |
Dates: Friday, January 26, 2024 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Gary Whitfield Nationality: British |
Dates: Tuesday, September 28, 2021 - Friday, January 26, 2024
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Wesley Hasler Nationality: British |
Dates: Wednesday, November 11, 2020 - Tuesday, September 28, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Miss Naomi Parry Nationality: British |
Dates: Wednesday, August 26, 2020 - Wednesday, November 11, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Joshua Butcher Nationality: British |
Dates: Monday, February 3, 2020 - Wednesday, August 26, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Brian Stirling Nationality: British |
Dates: Friday, January 11, 2019 - Monday, February 3, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Miss Andreea Murariu Nationality: Romanian |
Dates: Wednesday, November 7, 2018 - Friday, January 11, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Jack George Crompton Nationality: British |
Dates: Monday, May 21, 2018 - Wednesday, November 7, 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 - Monday, May 21, 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 - Monday, May 21, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Florin Ailincutei Nationality: Romanian |
Dates: Thursday, April 6, 2017 - Thursday, April 5, 2018
ownership of shares 75 to 100 percent
|
| Perry Gill Nationality: British |
Dates: Friday, July 22, 2016 - Wednesday, March 15, 2017
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, (167 days left) |
| Latest accounts | 31 July 2023 |
| Next confirmation statement due | 19 August 2016 |
| Last confirmation statement dated | 22 July 2015 |
Mortgages
No mortgages have been registered against WESTRIDGE PRODUCTIVITY LTD.
Previous Names
| Name | Change Date |
|---|---|
| WESTRIDGE PRODUCTIVITY LTD | 22 Jul 2014 |