WATTISHAM DELUXE LTD
UNIT 1C, 55, FOREST ROAD, LEICESTER LE5 0BT- Active
- Private Limited Company
- Company No. 09205936
- Last Updated: 01 Jun 2023
Company Profile
WATTISHAM DELUXE LTD was incorporated on Friday, September 5, 2014 as a Private Limited Company with registered address in LEICESTER. WATTISHAM DELUXE 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 8 days.
| Name | WATTISHAM DELUXE LTD |
|---|---|
| Company number | 09205936 |
| Company type | Private Limited Company |
| Incorporation date | 05 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: Saturday, March 11, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Wade Baynton Nationality: British |
Dates: Thursday, July 15, 2021 - Saturday, March 11, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Daniel Zaremba Nationality: Polish |
Dates: Monday, July 27, 2020 - Thursday, July 15, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Liam Clegg Nationality: British |
Dates: Thursday, June 13, 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 David O'Connor Nationality: British |
Dates: Friday, May 10, 2019 - Thursday, June 13, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Zia Mahmood Nationality: British |
Dates: Tuesday, August 21, 2018 - Friday, May 10, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Manasseh Tackie Nationality: Ghanaian |
Dates: Thursday, May 10, 2018 - Tuesday, August 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 - Wednesday, May 9, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Evaldo Dias Nationality: Portuguese |
Dates: Tuesday, October 31, 2017 - Thursday, April 5, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Bonita Barrett Nationality: British |
Dates: Monday, October 17, 2016 - Tuesday, October 31, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Thomas Siwik Nationality: Polish |
Dates: Thursday, July 28, 2016 - Monday, October 17, 2016
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 2024, (-136 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 03 October 2016 |
| Last confirmation statement dated | 05 September 2015 |
Mortgages
No mortgages have been registered against WATTISHAM DELUXE LTD.
Previous Names
| Name | Change Date |
|---|---|
| WATTISHAM DELUXE LTD | 05 Sep 2014 |