FULWOOD INNOVATIONS LTD
191 WASHINGTON STREET, BRADFORD BD8 9QP- Active
- Private Limited Company
- Company No. 09207162
- Last Updated: 01 Oct 2022
Company Profile
FULWOOD INNOVATIONS LTD was incorporated on Monday, September 8, 2014 as a Private Limited Company with registered address in BRADFORD. FULWOOD INNOVATIONS 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 and 19 days.
| Name | FULWOOD INNOVATIONS LTD |
|---|---|
| Company number | 09207162 |
| Company type | Private Limited Company |
| Incorporation date | 08 Sep 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
191 WASHINGTON STREET BRADFORD BD8 9QP |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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: Thursday, April 21, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Dean Hartnett Nationality: British |
Dates: Monday, December 7, 2020 - Thursday, April 21, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ms Natalia Pitkova Nationality: Slovak |
Dates: Wednesday, September 23, 2020 - Monday, December 7, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Ammar Hunt Nationality: British |
Dates: Thursday, May 28, 2020 - Wednesday, September 23, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Jorge Lugo Nationality: Venezuelan |
Dates: Wednesday, August 7, 2019 - Thursday, May 28, 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: Thursday, April 5, 2018 - Wednesday, August 7, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Miss Kelly Mccoll Nationality: British |
Dates: Friday, September 29, 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 Terence Dunne Nationality: British |
Dates: Wednesday, March 22, 2017 - Friday, September 29, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| David Richardson Nationality: British |
Dates: Thursday, June 30, 2016 - Wednesday, March 22, 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, (-455 days left) |
| Latest accounts | 30 September 2021 |
| Next confirmation statement due | 06 October 2016 |
| Last confirmation statement dated | 08 September 2015 |
Mortgages
No mortgages have been registered against FULWOOD INNOVATIONS LTD.
Previous Names
| Name | Change Date |
|---|---|
| FULWOOD INNOVATIONS LTD | 08 Sep 2014 |