WCO ENTERPRISE LIMITED
ROSEHILL BUSINESS CENTRE, UNIT 23, NORMANTON ROAD, DERBY DE23 6RH- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12278963
- Last Updated: 01 May 2023
Company Profile
WCO ENTERPRISE LIMITED was incorporated on Thursday, October 24, 2019 as a Private Limited Company with registered address in DERBY. WCO ENTERPRISE LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Other manufacturing n.e.c.. This Private Limited Company has been operating for 5 years and 18 days.
| Name | WCO ENTERPRISE LIMITED |
|---|---|
| Company number | 12278963 |
| Company type | Private Limited Company |
| Incorporation date | 24 Oct 2019 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
ROSEHILL BUSINESS CENTRE, UNIT 23 NORMANTON ROAD DERBY DE23 6RH |
|---|---|
| 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 Usman Ali Nationality: British |
Dates: Thursday, October 8, 2020 - Wednesday, October 14, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Miss Rukhsar Shaffiq Nationality: British |
Dates: Tuesday, September 29, 2020 - Saturday, November 14, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Nurco Holdings & Co Limited Nottingham Road, NG7 7DA |
Dates: Friday, August 28, 2020 - Thursday, October 8, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control as trust
|
| Mr Adeel Tabassum Nationality: British |
Dates: Thursday, October 24, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Mohammed Farhan Ali Nationality: British |
Dates: Thursday, October 24, 2019 - Wednesday, July 29, 2020
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2023, (-469 days left) |
| Latest accounts | 31 October 2021 |
| Next confirmation statement due | 21 November 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against WCO ENTERPRISE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| WCO ENTERPRISE LIMITED | 24 Oct 2019 |