OpenCompanies

Woodeaton Exclusive Ltd

Company number
09594900
Status
Active
Type
Private Limited Company
Incorporated
18 May 2015
Nature of business
Electrical installation

Registered office

Unit 1c, 55
Forest Road
Leicester
LE5 0BT

Control

NameNature of controlNotifiedCeased
Mr Terence Dunne Ownership Of Shares 75 To 100 Percent 8 Mar 2017 15 Aug 2017
Mr David Green Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
15 Aug 2017 20 Feb 2018
Mr Terry Dunne Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
20 Feb 2018 1 Aug 2019
Mr Robert Stead Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Aug 2019 7 Aug 2020
Mr Damian Dwornicki Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
7 Aug 2020 27 Jun 2023
Mr Mohammed Ayyaz Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
27 Jun 2023

Accounts

Year ended Net assets Employees
31 May 2025 - 1
31 May 2024 - 1
31 May 2023 - 1
31 May 2022 - 1
31 May 2021 - 1
31 May 2020 - 1
31 May 2019 - -
31 May 2018 - -
31 May 2017 - -
31 May 2016 £1 -

Connections

Registered address

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

Data