WALLINGTON PROJECTS LTD
UNIT 1C, 55, FOREST ROAD, LEICESTER LE5 0BT- Active
- Private Limited Company
- Company No. 09220395
- Last Updated: 01 Jun 2023
Company Profile
WALLINGTON PROJECTS LTD was incorporated on Tuesday, September 16, 2014 as a Private Limited Company with registered address in LEICESTER. WALLINGTON PROJECTS LTD has the status: Active and it's listed in the following category: Licensed carriers. This Private Limited Company has been operating for 10 years 1 month and 25 days.
| Name | WALLINGTON PROJECTS LTD |
|---|---|
| Company number | 09220395 |
| Company type | Private Limited Company |
| Incorporation date | 16 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 |
|---|---|
| Dr Mohammed Ayyaz Nationality: British |
Dates: Thursday, August 11, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Dobre Leonard Nationality: Romanian |
Dates: Tuesday, July 14, 2020 - Thursday, August 11, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Givemore Chiparamandu Nationality: British |
Dates: Thursday, January 30, 2020 - Tuesday, July 14, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Nicholas Crowston Nationality: British |
Dates: Friday, October 4, 2019 - Thursday, January 30, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Thomas Reed Nationality: British |
Dates: Wednesday, May 22, 2019 - Friday, October 4, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Ionut-Adrian Dragner Nationality: Romanian |
Dates: Friday, March 15, 2019 - Wednesday, May 22, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Nitesh Parmar Nationality: British |
Dates: Thursday, August 16, 2018 - Friday, March 15, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr John Mayers Nationality: British |
Dates: Wednesday, December 6, 2017 - Thursday, August 16, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Leslie Manston Nationality: British |
Dates: Friday, March 10, 2017 - Wednesday, December 6, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Doryan Zeqiri Nationality: British |
Dates: Thursday, June 30, 2016 - Friday, March 10, 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, (-500 days left) |
| Latest accounts | 30 September 2021 |
| Next confirmation statement due | 14 October 2016 |
| Last confirmation statement dated | 16 September 2015 |
Mortgages
No mortgages have been registered against WALLINGTON PROJECTS LTD.
Previous Names
| Name | Change Date |
|---|---|
| WALLINGTON PROJECTS LTD | 16 Sep 2014 |