WATERHAY PRIME LTD
UNIT 1C, 55, FOREST ROAD, LEICESTER LE5 0BT- Active - Proposal to Strike off
- Private Limited Company
- Company No. 09148948
- Last Updated: 01 Jun 2023
Company Profile
WATERHAY PRIME LTD was incorporated on Monday, July 28, 2014 as a Private Limited Company with registered address in LEICESTER. WATERHAY PRIME LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Freight transport by road. This Private Limited Company has been operating for 10 years 3 months and 17 days.
| Name | WATERHAY PRIME LTD |
|---|---|
| Company number | 09148948 |
| Company type | Private Limited Company |
| Incorporation date | 28 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 |
|---|---|
| Dr Mohammed Ayyaz Nationality: British |
Dates: Friday, August 26, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ms Fiona Fernandes Nationality: Indian |
Dates: Tuesday, October 20, 2020 - Friday, August 26, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Michael Brownsell Nationality: British |
Dates: Tuesday, November 19, 2019 - Monday, July 27, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Hashim Ebrahili Nationality: British |
Dates: Tuesday, September 10, 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 Jordan Shallow Nationality: British |
Dates: Monday, February 18, 2019 - Tuesday, September 10, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Michael Barden Nationality: British |
Dates: Monday, September 24, 2018 - Monday, February 18, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Ryan Daniel Mace Nationality: British |
Dates: Monday, September 24, 2018 - Monday, September 24, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Terence Dunne Nationality: British |
Dates: Thursday, April 5, 2018 - Monday, September 24, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Kwame Osei Nationality: Ghanaian |
Dates: Tuesday, January 23, 2018 - Thursday, April 5, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Athel Richard Henry Dunning Nationality: British |
Dates: Tuesday, August 8, 2017 - Tuesday, January 23, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Max Scotland Nationality: British |
Dates: Wednesday, December 7, 2016 - Tuesday, August 8, 2017
ownership of shares 75 to 100 percent
|
| Richard Taylor Nationality: British |
Dates: Thursday, July 28, 2016 - Wednesday, December 7, 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 2024, (-198 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 25 August 2016 |
| Last confirmation statement dated | 28 July 2015 |
Mortgages
No mortgages have been registered against WATERHAY PRIME LTD.
Previous Names
| Name | Change Date |
|---|---|
| WATERHAY PRIME LTD | 28 Jul 2014 |