WORTHING PRODUCTIVITY LTD
UNIT 1C, 55, FOREST ROAD, LEICESTER LE5 0BT- Active
- Private Limited Company
- Company No. 09594897
- Last Updated: 01 Mar 2024
Company Profile
WORTHING PRODUCTIVITY LTD was incorporated on Monday, May 18, 2015 as a Private Limited Company with registered address in LEICESTER. WORTHING PRODUCTIVITY LTD has the status: Active and it's listed in the following category: Other food services. This Private Limited Company has been operating for 9 years 5 months and 24 days.
| Name | WORTHING PRODUCTIVITY LTD |
|---|---|
| Company number | 09594897 |
| Company type | Private Limited Company |
| Incorporation date | 18 May 2015 |
| 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: Wednesday, August 31, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Ahmed Barakat Nationality: Dutch |
Dates: Wednesday, April 28, 2021 - Wednesday, August 31, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Timothy Dawkins Nationality: British |
Dates: Wednesday, October 28, 2020 - Wednesday, April 28, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Reece Booth Nationality: British |
Dates: Wednesday, July 29, 2020 - Wednesday, October 28, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Adrian Stancu Nationality: Romanian |
Dates: Thursday, June 6, 2019 - Wednesday, July 29, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Mohamed Moussafir Nationality: Italian |
Dates: Friday, January 25, 2019 - Thursday, June 6, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr David Robert Thompson Nationality: British |
Dates: Friday, November 30, 2018 - Friday, January 25, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Carlo Mikhail Hocine Nationality: French |
Dates: Wednesday, August 1, 2018 - Friday, November 30, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Charles Lock Nationality: British |
Dates: Wednesday, April 4, 2018 - Wednesday, August 1, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Ashley Hughes Nationality: English |
Dates: Tuesday, October 31, 2017 - Wednesday, April 4, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Marian Moraru Nationality: Romanian |
Dates: Tuesday, June 13, 2017 - Tuesday, October 31, 2017
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 - Tuesday, June 13, 2017
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (108 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 15 June 2017 |
| Last confirmation statement dated | 18 May 2016 |
Mortgages
No mortgages have been registered against WORTHING PRODUCTIVITY LTD.
Previous Names
| Name | Change Date |
|---|---|
| WORTHING PRODUCTIVITY LTD | 18 May 2015 |