WELSFORD FINEST LTD

UNIT 1C, 55, FOREST ROAD, LEICESTER  LE5 0BT
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 09229760
  • Last Updated: 01 Jun 2023
Company profile Ownership Accounts

Company Profile

WELSFORD FINEST LTD was incorporated on Monday, September 22, 2014 as a Private Limited Company with registered address in LEICESTER. WELSFORD FINEST LTD has the status: Active - Proposal to Strike off 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 1 month and 21 days.

Name WELSFORD FINEST LTD
Company number 09229760
Company type Private Limited Company
Incorporation date 22 Sep 2014
Status Active - Proposal to Strike off
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: Wednesday, June 8, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Marian-Alexandru Dobre Nationality: Romanian Dates: Tuesday, October 20, 2020 - Wednesday, June 8, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Neil Pashley Nationality: British Dates: Wednesday, September 2, 2020 - Tuesday, October 20, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Kieran Thornton Nationality: British Dates: Tuesday, July 21, 2020 - Wednesday, September 2, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Cain Palmer Nationality: British Dates: Thursday, December 12, 2019 - Tuesday, July 21, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Ille Magureanu Nationality: Romanian Dates: Friday, September 13, 2019 - Thursday, December 12, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Scott Allen Shaw Nationality: British Dates: Thursday, May 16, 2019 - Friday, September 13, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Nicholas Apostolou Nationality: British Dates: Monday, March 4, 2019 - Thursday, May 16, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Marcin Kolodziej Nationality: Polish Dates: Wednesday, September 26, 2018 - Monday, March 4, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Raymond James Mayger Nationality: English Dates: Friday, December 1, 2017 - Wednesday, September 26, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Jack Brown Nationality: British Dates: Thursday, October 13, 2016 - Friday, December 1, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Andrew Patrick Stewart Nationality: British Dates: Thursday, June 30, 2016 - Thursday, October 13, 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 2023, (-502 days left)
Latest accounts 30 September 2021
Next confirmation statement due 20 October 2016
Last confirmation statement dated 22 September 2015

Mortgages

No mortgages have been registered against WELSFORD FINEST LTD.

Previous Names

Name Change Date
WELSFORD FINEST LTD 22 Sep 2014