WOOLMINSTONE LTD
UNIT 1C, 55, FOREST ROAD, LEICESTER LE5 0BT- Active
- Private Limited Company
- Company No. 09767361
- Last Updated: 01 Jun 2023
Company Profile
WOOLMINSTONE LTD was incorporated on Tuesday, September 8, 2015 as a Private Limited Company with registered address in LEICESTER. WOOLMINSTONE 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 2 months and 3 days.
| Name | WOOLMINSTONE LTD |
|---|---|
| Company number | 09767361 |
| Company type | Private Limited Company |
| Incorporation date | 08 Sep 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: Friday, August 26, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Jenas Vaz Nationality: Portuguese |
Dates: Monday, November 2, 2020 - Friday, August 26, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Miss Chloe Jones Nationality: British |
Dates: Monday, October 12, 2020 - Monday, November 2, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Dr Mohammed Ayyaz Nationality: British |
Dates: Thursday, July 23, 2020 - Monday, October 12, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Hannes Eichhoebl Nationality: Austrian |
Dates: Thursday, March 21, 2019 - Thursday, July 23, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Michael John Bryne Nationality: British |
Dates: Tuesday, May 15, 2018 - Thursday, March 21, 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: Thursday, April 5, 2018 - Tuesday, May 15, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Mark Docherty Nationality: British |
Dates: Tuesday, January 9, 2018 - Thursday, April 5, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ms Claire Aagesen Nationality: British |
Dates: Tuesday, August 8, 2017 - Tuesday, January 9, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Floyd Kennedy Nationality: British |
Dates: Thursday, June 30, 2016 - Wednesday, March 15, 2017
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-134 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 06 October 2016 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against WOOLMINSTONE LTD.
Previous Names
| Name | Change Date |
|---|---|
| WOOLMINSTONE LTD | 08 Sep 2015 |