RAYAN WELLFIELD LTD
36 WELLFIELD ROAD, CARDIFF CF24 3PB- Active - Proposal to Strike off
- Private Limited Company
- Company No. 10402450
- Last Updated: 01 Mar 2024
Company Profile
RAYAN WELLFIELD LTD was incorporated on Thursday, September 29, 2016 as a Private Limited Company with registered address in CARDIFF. RAYAN WELLFIELD LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Licensed restaurants. This Private Limited Company has been operating for 8 years and 23 days.
| Name | RAYAN WELLFIELD LTD |
|---|---|
| Company number | 10402450 |
| Company type | Private Limited Company |
| Incorporation date | 29 Sep 2016 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
36 WELLFIELD ROAD CARDIFF CF24 3PB |
|---|---|
| Country Of Origin | WALES |
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 Suliman Fawaz Suliman Nationality: Syrian |
Dates: Monday, February 6, 2023 - present
ownership of shares 75 to 100 percent
|
| Mr Abdulgani Al-Sharki Nationality: Syrian |
Dates: Wednesday, February 1, 2023 - Monday, February 6, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Suliman Fawaz Suliman Nationality: Syrian |
Dates: Friday, August 2, 2019 - Wednesday, February 1, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Kasim Ali Nationality: British |
Dates: Thursday, September 29, 2016 - Friday, August 2, 2019
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2022, (-845 days left) |
| Latest accounts | 30 September 2020 |
| Next confirmation statement due | 27 October 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| RAYAN WELLFIELD LTD | 29 Sep 2016 |
| WATERLOO TEA WYNDHAM LTD | 02 Oct 2017 |
| WATERLOO TEA WELLFIELD LTD | 13 Aug 2019 |