WOODEATON EXCLUSIVE LTD
UNIT 1C, 55, FOREST ROAD, LEICESTER LE5 0BT- Active
- Private Limited Company
- Company No. 09594900
- Last Updated: 01 Mar 2024
Company Profile
WOODEATON EXCLUSIVE LTD was incorporated on Monday, May 18, 2015 as a Private Limited Company with registered address in LEICESTER. WOODEATON EXCLUSIVE LTD has the status: Active and it's listed in the following category: Electrical installation. This Private Limited Company has been operating for 9 years 5 months and 24 days.
| Name | WOODEATON EXCLUSIVE LTD |
|---|---|
| Company number | 09594900 |
| 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: Tuesday, June 27, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Damian Dwornicki Nationality: Polish |
Dates: Friday, August 7, 2020 - Tuesday, June 27, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Robert Stead Nationality: British |
Dates: Thursday, August 1, 2019 - Friday, August 7, 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: Tuesday, February 20, 2018 - Thursday, August 1, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr David Green Nationality: British |
Dates: Tuesday, August 15, 2017 - Tuesday, February 20, 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 8, 2017 - Tuesday, August 15, 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 WOODEATON EXCLUSIVE LTD.
Previous Names
| Name | Change Date |
|---|---|
| WOODEATON EXCLUSIVE LTD | 18 May 2015 |