Wythenshawe Accuracy Ltd
- Company number
- 08949837
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 20 Mar 2014
- Dissolved
- 11 Aug 2026
- Nature of business
- Other food services
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DUNNE, Terence | Director | 20 Mar 2014 | 27 May 2014 |
| FOSTER, Steve | Director | 27 May 2014 | 26 Jan 2015 |
| JAMES, Paul Stephen | Director | 26 Jan 2015 | 26 Sep 2016 |
| WEAVER, Michael | Director | 26 Sep 2016 | 5 Apr 2017 |
| ALMEIDA, James | Director | 12 Apr 2017 | 15 Feb 2018 |
| HILL, Mark John | Director | 15 Feb 2018 | 5 Apr 2018 |
| DUNNE, Terry | Director | 5 Apr 2018 | 17 May 2018 |
| WRIGHT, Adam Peter | Director | 17 May 2018 | 1 Aug 2018 |
| LANG, Aaron | Director | 1 Aug 2018 | 4 Sep 2018 |
| COLLINSON, Damian James | Director | 4 Sep 2018 | 6 Dec 2018 |
| FERNANDES, Maria Sabrina | Director | 6 Dec 2018 | 21 Mar 2019 |
| WALL, Daniel | Director | 21 Mar 2019 | 29 Aug 2019 |
| GONDAL, Hasib | Director | 29 Aug 2019 | 3 Feb 2020 |
| RICHARD, Halcomb | Director | 3 Feb 2020 | 18 Aug 2020 |
| SEAMAN, David James | Director | 18 Aug 2020 | 17 Nov 2020 |
| AGYEI, Wisdom | Director | 17 Nov 2020 | 16 Nov 2021 |
| ODELL, Joshua | Director | 16 Nov 2021 | 1 Sep 2022 |
| AYYAZ, Mohammed, Dr | Director | 1 Sep 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Michael Weaver | Ownership Of Shares 75 To 100 Percent | 26 Sep 2016 | 5 Apr 2017 |
| Mr Mark John Hill | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
15 Feb 2018 | 5 Apr 2018 |
| Mr Terry Dunne | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
5 Apr 2018 | 17 May 2018 |
| Mr Adam Peter Wright | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
17 May 2018 | 1 Aug 2018 |
| Mr Aaron Lang | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Aug 2018 | 4 Sep 2018 |
| Mrs Maria Sabrina Fernandes | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Dec 2018 | 21 Mar 2019 |
| Mr Daniel Wall | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
21 Mar 2019 | 29 Aug 2019 |
| Mr Hasib Gondal | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
29 Aug 2019 | 3 Feb 2020 |
| Mr Halcomb Richard | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
3 Feb 2020 | 18 Aug 2020 |
| Mr David James Seaman | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
18 Aug 2020 | 17 Nov 2020 |
| Mr Wisdom Agyei | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
17 Nov 2020 | 16 Nov 2021 |
| Mr Joshua Odell | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
16 Nov 2021 | 1 Sep 2022 |
| Mr Damian James Collinson | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
4 Sep 2018 | 1 Feb 2023 |
| Dr Mohammed Ayyaz | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Sep 2022 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Jan 2026 | - | 1 |
| 31 Jan 2025 | - | 1 |
| 31 Jan 2024 | - | 1 |
| 31 Jan 2023 | - | 1 |
| 31 Jan 2022 | - | 1 |
| 31 Jan 2021 | - | 1 |
| 31 Jan 2020 | - | 1 |
| 31 Jan 2019 | - | - |
| 31 Jan 2018 | - | - |
| 31 Jan 2017 | - | - |
| 31 Mar 2016 | £1 | - |
| 31 Mar 2015 | £1 | - |
Connections
Directors’ other companies
- AYYAZ, Mohammed - Director at Varston Pioneer Ltd
- AYYAZ, Mohammed - Director at Ibthorpe Logistics Ltd
- AYYAZ, Mohammed - Director at Mickleby Logistics Ltd
- AYYAZ, Mohammed - Director at Brailsford Transport Ltd
- AYYAZ, Mohammed - Director at Lanesfield Transport Ltd
- AYYAZ, Mohammed - Director at Holsworthy Haulage Ltd
- AYYAZ, Mohammed - Director at Bainbridge Haulage Ltd
- AYYAZ, Mohammed - Director at Grimshaw Haulage Ltd
- AYYAZ, Mohammed - Director at Landfordwood Haulage Ltd
- AYYAZ, Mohammed - Director at Yateley Commerce Ltd
Registered address
411 companies are registered at this address - likely a registration agent.