Waternewton Deals Ltd
- Company number
- 09615936
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 1 Jun 2015
- Nature of business
- Other food services
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DUNNE, Terence | Director | 1 Jun 2015 | 4 Aug 2015 |
| THOMPSON, Jay | Director | 4 Aug 2015 | 12 Jan 2016 |
| NEWTON, Callum | Director | 12 Jan 2016 | 1 Jun 2016 |
| CALVERT, Darryl | Director | 1 Jun 2016 | 12 Sep 2016 |
| SCOTT, Philip | Director | 12 Sep 2016 | 15 Dec 2016 |
| STONES, Martin | Director | 15 Dec 2016 | 5 Apr 2017 |
| FULCHER, Lydia | Director | 19 May 2017 | 5 Apr 2018 |
| DUNNE, Terry | Director | 5 Apr 2018 | 4 Jun 2018 |
| MUIGANA, John Ndinguri | Director | 4 Jun 2018 | 23 Jul 2019 |
| JURAS, Marek | Director | 23 Jul 2019 | 30 Oct 2019 |
| DOIG, Andrew John | Director | 30 Oct 2019 | 17 Jul 2020 |
| LEMON, James | Director | 17 Jul 2020 | 2 Oct 2020 |
| JEGGO, Morgan | Director | 2 Oct 2020 | 3 Nov 2020 |
| MOHAMED, Ubaydullah | Director | 3 Nov 2020 | 23 Nov 2020 |
| HUGHES, Khalid | Director | 23 Nov 2020 | 11 Aug 2021 |
| CORDERY, Zak | Director | 11 Aug 2021 | 6 Sep 2022 |
| AYYAZ, Mohammed | Director | 6 Sep 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Miss Lydia Fulcher | Ownership Of Shares 75 To 100 Percent | 19 May 2017 | 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 | 4 Jun 2018 |
| Mr John Ndinguri Muigana | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
4 Jun 2018 | 23 Jul 2019 |
| Mr Marek Juras | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
23 Jul 2019 | 30 Oct 2019 |
| Mr Andrew John Doig | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Oct 2019 | 17 Jul 2020 |
| Mr James Lemon | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
17 Jul 2020 | 2 Oct 2020 |
| Miss Morgan Jeggo | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
2 Oct 2020 | 3 Nov 2020 |
| Mr Ubaydullah Mohamed | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
3 Nov 2020 | 23 Nov 2020 |
| Mr Khalid Hughes | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
23 Nov 2020 | 11 Aug 2021 |
| Mr Zak Cordery | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
11 Aug 2021 | 6 Sep 2022 |
| Mr Mohammed Ayyaz | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Sep 2022 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 30 Jun 2025 | - | 1 |
| 30 Jun 2024 | - | 1 |
| 30 Jun 2023 | - | 1 |
| 30 Jun 2022 | - | 1 |
| 30 Jun 2021 | - | 1 |
| 30 Jun 2020 | - | 1 |
| 30 Jun 2019 | - | - |
| 30 Jun 2018 | - | - |
| 30 Jun 2017 | - | - |
| 30 Jun 2016 | £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.