WATERNEWTON DEALS LTD
UNIT 1C, 55, FOREST ROAD, LEICESTER LE5 0BT- Active
- Private Limited Company
- Company No. 09615936
- Last Updated: 01 Mar 2024
Company Profile
WATERNEWTON DEALS LTD was incorporated on Monday, June 1, 2015 as a Private Limited Company with registered address in LEICESTER. WATERNEWTON DEALS 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 10 days.
| Name | WATERNEWTON DEALS LTD |
|---|---|
| Company number | 09615936 |
| Company type | Private Limited Company |
| Incorporation date | 01 Jun 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, September 6, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Zak Cordery Nationality: British |
Dates: Wednesday, August 11, 2021 - Tuesday, September 6, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Khalid Hughes Nationality: British |
Dates: Monday, November 23, 2020 - Wednesday, August 11, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Ubaydullah Mohamed Nationality: British |
Dates: Tuesday, November 3, 2020 - Monday, November 23, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Miss Morgan Jeggo Nationality: British |
Dates: Friday, October 2, 2020 - Tuesday, November 3, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr James Lemon Nationality: British |
Dates: Friday, July 17, 2020 - Friday, October 2, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Andrew John Doig Nationality: British |
Dates: Wednesday, October 30, 2019 - Friday, July 17, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Marek Juras Nationality: Czech |
Dates: Tuesday, July 23, 2019 - Wednesday, October 30, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr John Ndinguri Muigana Nationality: British |
Dates: Monday, June 4, 2018 - Tuesday, July 23, 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 - Monday, June 4, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Miss Lydia Fulcher Nationality: British |
Dates: Friday, May 19, 2017 - Thursday, April 5, 2018
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (139 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 29 June 2017 |
| Last confirmation statement dated | 01 June 2016 |
Mortgages
No mortgages have been registered against WATERNEWTON DEALS LTD.
Previous Names
| Name | Change Date |
|---|---|
| WATERNEWTON DEALS LTD | 01 Jun 2015 |