WINTERSLOW DUTIES LTD

191 WASHINGTON STREET, BRADFORD  BD8 9QP
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 09615944
  • Last Updated: 01 Oct 2022

Company Profile

WINTERSLOW DUTIES LTD was incorporated on Monday, June 1, 2015 as a Private Limited Company with registered address in BRADFORD. WINTERSLOW DUTIES LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Operation of warehousing and storage facilities for land transport activities. This Private Limited Company has been operating for 9 years 5 months and 14 days.

Name WINTERSLOW DUTIES LTD
Company number 09615944
Company type Private Limited Company
Incorporation date 01 Jun 2015
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address 191 WASHINGTON STREET
BRADFORD
BD8 9QP
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 Mohammed Ayyaz Nationality: British Dates: Tuesday, March 15, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Karl Becker Nationality: British Dates: Wednesday, September 30, 2020 - Tuesday, March 15, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Michael Lewis Evans Nationality: British Dates: Tuesday, February 11, 2020 - Wednesday, September 30, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Miss Elizabeth Njeri Ngure Nationality: Kenyan Dates: Wednesday, August 28, 2019 - Tuesday, February 11, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Daniel Langwade Nationality: British Dates: Thursday, April 25, 2019 - Wednesday, August 28, 2019
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: Tuesday, February 20, 2018 - Thursday, April 25, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Lester Foss Nationality: British Dates: Monday, October 16, 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, April 5, 2017 - Monday, October 16, 2017
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 2023, (-595 days left)
Latest accounts 30 June 2021
Next confirmation statement due 29 June 2017
Last confirmation statement dated 01 June 2016

Mortgages

No mortgages have been registered against WINTERSLOW DUTIES LTD.

Previous Names

Name Change Date
WINTERSLOW DUTIES LTD 01 Jun 2015