OpenCompanies

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

Unit 1c, 55
Forest Road
Leicester
LE5 0BT

Officers

NameRoleAppointedResigned
AYYAZ, Mohammed, Dr Director 1 Sep 2022
ODELL, Joshua Director 16 Nov 2021 1 Sep 2022
AGYEI, Wisdom Director 17 Nov 2020 16 Nov 2021
SEAMAN, David James Director 18 Aug 2020 17 Nov 2020
RICHARD, Halcomb Director 3 Feb 2020 18 Aug 2020
GONDAL, Hasib Director 29 Aug 2019 3 Feb 2020
WALL, Daniel Director 21 Mar 2019 29 Aug 2019
FERNANDES, Maria Sabrina Director 6 Dec 2018 21 Mar 2019
COLLINSON, Damian James Director 4 Sep 2018 6 Dec 2018
LANG, Aaron Director 1 Aug 2018 4 Sep 2018
WRIGHT, Adam Peter Director 17 May 2018 1 Aug 2018
DUNNE, Terry Director 5 Apr 2018 17 May 2018
HILL, Mark John Director 15 Feb 2018 5 Apr 2018
ALMEIDA, James Director 12 Apr 2017 15 Feb 2018
WEAVER, Michael Director 26 Sep 2016 5 Apr 2017
JAMES, Paul Stephen Director 26 Jan 2015 26 Sep 2016
FOSTER, Steve Director 27 May 2014 26 Jan 2015
DUNNE, Terence Director 20 Mar 2014 27 May 2014

Control

NameNature of controlNotifiedCeased
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
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
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 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 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 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 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 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
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 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
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 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 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 Michael Weaver Ownership Of Shares 75 To 100 Percent 26 Sep 2016 5 Apr 2017

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

Registered address

384 companies are registered at this address - likely a registration agent.

Data