WESTERDALE ELITE LTD

19 BRAEMAR CLOSE, COVENTRY  CV2 3BE
  • Active
  • Private Limited Company
  • Company No. 09606480
  • Last Updated: 01 Mar 2024

Company Profile

WESTERDALE ELITE LTD was incorporated on Saturday, May 23, 2015 as a Private Limited Company with registered address in COVENTRY. WESTERDALE ELITE LTD has the status: Active and it's listed in the following category: Licensed carriers. This Private Limited Company has been operating for 9 years 5 months and 23 days.

Name WESTERDALE ELITE LTD
Company number 09606480
Company type Private Limited Company
Incorporation date 23 May 2015
Status Active
Industry (SIC 2007)

Address

Registered Address 19 BRAEMAR CLOSE
COVENTRY
CV2 3BE
Country Of Origin UNITED KINGDOM

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 Arron Barnes Nationality: British Dates: Monday, March 15, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Liviu Pricop Nationality: Romanian Dates: Monday, August 10, 2020 - Monday, March 15, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Alexandru Luchian Nationality: Romanian Dates: Wednesday, April 8, 2020 - Monday, August 10, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Andrzej Hampel Nationality: Polish Dates: Friday, March 15, 2019 - Wednesday, April 8, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Florentina Cimpueru Nationality: Romanian Dates: Wednesday, October 10, 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 Montel Koranteng Nationality: British Dates: Friday, July 7, 2017 - Wednesday, October 10, 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 - Friday, July 7, 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, (104 days left)
Latest accounts 31 May 2023
Next confirmation statement due 20 June 2017
Last confirmation statement dated 23 May 2016

Mortgages

No mortgages have been registered against WESTERDALE ELITE LTD.

Previous Names

Name Change Date
WESTERDALE ELITE LTD 23 May 2015