NAYLORBRIDGE SELECT LTD
51 ROUS ROAD, NEWMARKET CB8 8DH- Active
- Private Limited Company
- Company No. 09561850
- Last Updated: 01 Mar 2024
Company Profile
NAYLORBRIDGE SELECT LTD was incorporated on Monday, April 27, 2015 as a Private Limited Company with registered address in NEWMARKET. NAYLORBRIDGE SELECT LTD has the status: Active and it's listed in the following category: Bookkeeping activities. This Private Limited Company has been operating for 9 years 9 months and 26 days.
| Name | NAYLORBRIDGE SELECT LTD |
|---|---|
| Company number | 09561850 |
| Company type | Private Limited Company |
| Incorporation date | 27 Apr 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
51 ROUS ROAD NEWMARKET CB8 8DH |
|---|---|
| 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 Wayne David Wilder Nationality: British |
Dates: Thursday, January 4, 2024 - present
ownership of shares 75 to 100 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 25 to 50 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors as trust
significant influence or control as trust
|
| Mr Ryan Joseph Peter Hammond Nationality: British |
Dates: Thursday, August 17, 2023 - Monday, January 1, 2024
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 25 to 50 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors as firm
significant influence or control as firm
|
| Mr Wayne David Wilder Nationality: British |
Dates: Saturday, April 22, 2023 - Tuesday, August 1, 2023
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors as firm
significant influence or control as firm
|
| Mr Kanishk Reddy Anugu Nationality: Indian |
Dates: Wednesday, April 12, 2023 - Thursday, July 6, 2023
ownership of shares 50 to 75 percent
ownership of shares 50 to 75 percent as trust
ownership of shares 50 to 75 percent as firm
voting rights 50 to 75 percent
voting rights 50 to 75 percent as trust
voting rights 50 to 75 percent as firm
right to appoint and remove directors as firm
significant influence or control as firm
|
| Mr Adam Zameer Nationality: British |
Dates: Tuesday, May 10, 2022 - Thursday, August 17, 2023
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors as trust
significant influence or control as trust
|
| Mr Wayne David Wilder Nationality: British |
Dates: Wednesday, February 20, 2019 - Saturday, January 1, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Harjeet Singh Nationality: British |
Dates: Friday, August 10, 2018 - Wednesday, February 20, 2019
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 - Friday, August 10, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Vladas Januskevicius Nationality: Lithuanian |
Dates: Friday, November 3, 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, April 5, 2017 - Friday, November 3, 2017
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 26 June |
| Next annual accounts due | 26 March 2024, (-334 days left) |
| Latest accounts | 30 April 2022 |
| Next confirmation statement due | 25 May 2017 |
| Last confirmation statement dated | 27 April 2016 |
Mortgages
No mortgages have been registered against NAYLORBRIDGE SELECT LTD.
Previous Names
| Name | Change Date |
|---|---|
| NAYLORBRIDGE SELECT LTD | 27 Apr 2015 |