WAINSTALLS DEFINITIVE LTD
UNIT 1C, 55, FOREST ROAD, LEICESTER LE5 0BT- Active
- Private Limited Company
- Company No. 09204347
- Last Updated: 01 Jun 2023
Company Profile
WAINSTALLS DEFINITIVE LTD was incorporated on Thursday, September 4, 2014 as a Private Limited Company with registered address in LEICESTER. WAINSTALLS DEFINITIVE LTD has the status: Active and it's listed in the following category: Freight transport by road. This Private Limited Company has been operating for 10 years 2 months and 9 days.
| Name | WAINSTALLS DEFINITIVE LTD |
|---|---|
| Company number | 09204347 |
| 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: Friday, July 8, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Aiden Damon Carpenter Nationality: British |
Dates: Wednesday, June 24, 2020 - Friday, July 8, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr John Omozee Nationality: Nigerian |
Dates: Monday, February 24, 2020 - Wednesday, June 24, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Cristian Necula Nationality: Romanian |
Dates: Tuesday, September 3, 2019 - Monday, February 24, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr John Stanley Dougan Nationality: British |
Dates: Monday, January 15, 2018 - Tuesday, September 3, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Andrzej Szoma Nationality: Polish |
Dates: Wednesday, April 19, 2017 - Monday, January 15, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Michael Gallagher Nationality: British |
Dates: Thursday, June 30, 2016 - Wednesday, April 5, 2017
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, (-502 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 WAINSTALLS DEFINITIVE LTD.
Previous Names
| Name | Change Date |
|---|---|
| WAINSTALLS DEFINITIVE LTD | 04 Sep 2014 |