WARDLE RECOMMENDED LTD

UNIT 1C, 55, FOREST ROAD, LEICESTER  LE5 0BT
  • Active
  • Private Limited Company
  • Company No. 09726985
  • Last Updated: 01 Mar 2024

Company Profile

WARDLE RECOMMENDED LTD was incorporated on Tuesday, August 11, 2015 as a Private Limited Company with registered address in LEICESTER. WARDLE RECOMMENDED LTD has the status: Active and it's listed in the following category: Maintenance and repair of motor vehicles. This Private Limited Company has been operating for 9 years 1 month and 10 days.

Name WARDLE RECOMMENDED LTD
Company number 09726985
Company type Private Limited Company
Incorporation date 11 Aug 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, October 10, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Matthew James Chambers Nationality: British Dates: Thursday, December 7, 2017 - Tuesday, October 10, 2023
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 - Thursday, December 7, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Stewart Russell Nationality: British Dates: Thursday, June 30, 2016 - Wednesday, November 9, 2016
ownership of shares 75 to 100 percent

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 August
Next annual accounts due 31 May 2024, (-113 days left)
Latest accounts 31 August 2022
Next confirmation statement due 08 September 2016
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against WARDLE RECOMMENDED LTD.

Previous Names

Name Change Date
WARDLE RECOMMENDED LTD 11 Aug 2015