WHARLEY PRESTIGE LTD
UNIT 1C, 55, FOREST ROAD, LEICESTER LE5 0BT- Active - Proposal to Strike off
- Private Limited Company
- Company No. 09147399
- Last Updated: 01 Jun 2023
Company Profile
WHARLEY PRESTIGE LTD was incorporated on Friday, July 25, 2014 as a Private Limited Company with registered address in LEICESTER. WHARLEY PRESTIGE LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Licensed carriers. This Private Limited Company has been operating for 10 years 3 months and 20 days.
| Name | WHARLEY PRESTIGE LTD |
|---|---|
| Company number | 09147399 |
| Company type | Private Limited Company |
| Incorporation date | 25 Jul 2014 |
| Status | Active - Proposal to Strike off |
| 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: Tuesday, June 28, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Mohammed Basharat Nationality: British |
Dates: Thursday, February 13, 2020 - Tuesday, June 28, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Joshua Forster Nationality: British |
Dates: Friday, October 4, 2019 - Thursday, February 13, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr David Cicak Nationality: Slovak |
Dates: Thursday, May 23, 2019 - Friday, October 4, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Andrew Pell Nationality: British |
Dates: Tuesday, January 22, 2019 - Thursday, May 23, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Dimitar Dimitrov Nationality: Bulgarian |
Dates: Tuesday, February 13, 2018 - Tuesday, January 22, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Elwin Zimbahwe Nationality: Zimbabwean |
Dates: Wednesday, September 14, 2016 - Tuesday, February 13, 2018
ownership of shares 75 to 100 percent
|
| Mr Daniel Bio Nationality: British |
Dates: Friday, July 22, 2016 - Wednesday, September 14, 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 2023, (-564 days left) |
| Latest accounts | 31 July 2021 |
| Next confirmation statement due | 22 August 2016 |
| Last confirmation statement dated | 25 July 2015 |
Mortgages
No mortgages have been registered against WHARLEY PRESTIGE LTD.
Previous Names
| Name | Change Date |
|---|---|
| WHARLEY PRESTIGE LTD | 25 Jul 2014 |