CLEARWELL PROFICIENCY LTD
UNIT 1C, 55, FOREST ROAD, LEICESTER LE5 0BT- Active
- Private Limited Company
- Company No. 09711913
- Last Updated: 01 Mar 2024
Company Profile
CLEARWELL PROFICIENCY LTD was incorporated on Friday, July 31, 2015 as a Private Limited Company with registered address in LEICESTER. CLEARWELL PROFICIENCY LTD has the status: Active 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 3 months and 11 days.
| Name | CLEARWELL PROFICIENCY LTD |
|---|---|
| Company number | 09711913 |
| Company type | Private Limited Company |
| Incorporation date | 31 Jul 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 Zahran Mansour Nationality: British |
Dates: Thursday, September 2, 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 Hardik Mania Nationality: Portuguese |
Dates: Tuesday, December 15, 2020 - Thursday, September 2, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Miss Shane Zhao Nationality: Australian |
Dates: Wednesday, September 30, 2020 - Tuesday, December 15, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Miss Debra Willis Nationality: British |
Dates: Monday, July 6, 2020 - Wednesday, September 30, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Timothy James Mitchell Nationality: British |
Dates: Wednesday, April 3, 2019 - Monday, July 6, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Rhys Davies Nationality: British |
Dates: Wednesday, August 29, 2018 - Wednesday, April 3, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Huma Irfan Nationality: British |
Dates: Thursday, November 16, 2017 - Wednesday, August 29, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Nizel Dourado Nationality: Portuguese |
Dates: Friday, July 14, 2017 - Thursday, November 16, 2017
ownership of shares 75 to 100 percent
|
| Craig Gaines Nationality: British |
Dates: Thursday, June 30, 2016 - Monday, March 13, 2017
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2025, (169 days left) |
| Latest accounts | 31 July 2023 |
| Next confirmation statement due | 28 August 2016 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CLEARWELL PROFICIENCY LTD.
Previous Names
| Name | Change Date |
|---|---|
| CLEARWELL PROFICIENCY LTD | 31 Jul 2015 |