WINGATES PROFESSIONAL LTD
UNIT 1C, 55, FOREST ROAD, LEICESTER LE5 0BT- Active
- Private Limited Company
- Company No. 09203781
- Last Updated: 01 Jun 2023
Company Profile
WINGATES PROFESSIONAL LTD was incorporated on Thursday, September 4, 2014 as a Private Limited Company with registered address in LEICESTER. WINGATES PROFESSIONAL LTD has the status: Active and it's listed in the following category: Operation of warehousing and storage facilities for land transport activities. This Private Limited Company has been operating for 10 years 2 months and 10 days.
| Name | WINGATES PROFESSIONAL LTD |
|---|---|
| Company number | 09203781 |
| Company type | Private Limited Company |
| Incorporation date | 04 Sep 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: Tuesday, November 22, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Miss Alysha Boudir Nationality: British |
Dates: Thursday, December 17, 2020 - Tuesday, November 22, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Ly Rohtmaa Nationality: Estonian |
Dates: Thursday, October 1, 2020 - Thursday, December 17, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Andrew Clark Nationality: British |
Dates: Monday, May 11, 2020 - Thursday, October 1, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Alice Odongo Nationality: British |
Dates: Friday, February 28, 2020 - Monday, May 11, 2020
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: Wednesday, August 21, 2019 - Friday, February 28, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Paul Meldrum Nationality: British |
Dates: Tuesday, May 14, 2019 - Wednesday, August 21, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Artur Robert Madejski Nationality: Polish |
Dates: Thursday, November 15, 2018 - Tuesday, May 14, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Jasek Palka Nationality: Polish |
Dates: Thursday, June 30, 2016 - Thursday, November 15, 2018
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2023, (-503 days left) |
| Latest accounts | 30 September 2021 |
| Next confirmation statement due | 03 October 2016 |
| Last confirmation statement dated | 05 September 2015 |
Mortgages
No mortgages have been registered against WINGATES PROFESSIONAL LTD.
Previous Names
| Name | Change Date |
|---|---|
| WINGATES PROFESSIONAL LTD | 04 Sep 2014 |