Clearwell Proficiency Ltd
- Company number
- 09711913
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31 Jul 2015
- Nature of business
- Operation of warehousing and storage facilities for land transport activities
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AYYAZ, Mohammed | Director | 6 Sep 2022 | |
| MANSOUR, Zahran | Director | 2 Sep 2021 | 6 Sep 2022 |
| MANIA, Hardik | Director | 15 Dec 2020 | 2 Sep 2021 |
| ZHAO, Shane | Director | 30 Sep 2020 | 15 Dec 2020 |
| WILLIS, Debra | Director | 6 Jul 2020 | 30 Sep 2020 |
| MITCHELL, Timothy James | Director | 3 Apr 2019 | 6 Jul 2020 |
| DAVIES, Rhys | Director | 29 Aug 2018 | 3 Apr 2019 |
| IRFAN, Huma | Director | 16 Nov 2017 | 29 Aug 2018 |
| DOURADO, Nizel | Director | 14 Jul 2017 | 16 Nov 2017 |
| DUNNE, Terence | Director | 13 Mar 2017 | 14 Jul 2017 |
| GAINES, Craig | Director | 23 Sep 2015 | 13 Mar 2017 |
| KHEMIRI, Kacem | Director | 25 Aug 2015 | 23 Sep 2015 |
| DUNNE, Terence | Director | 31 Jul 2015 | 25 Aug 2015 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | |
| Mr Zahran Mansour | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
2 Sep 2021 | 6 Sep 2022 |
| Mr Hardik Mania | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
15 Dec 2020 | 2 Sep 2021 |
| Miss Shane Zhao | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Sep 2020 | 15 Dec 2020 |
| Miss Debra Willis | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Jul 2020 | 30 Sep 2020 |
| Mr Timothy James Mitchell | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
3 Apr 2019 | 6 Jul 2020 |
| Mr Rhys Davies | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
29 Aug 2018 | 3 Apr 2019 |
| Mr Huma Irfan | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
16 Nov 2017 | 29 Aug 2018 |
| Mr Nizel Dourado | Ownership Of Shares 75 To 100 Percent | 14 Jul 2017 | 16 Nov 2017 |
| Craig Gaines | Ownership Of Shares 75 To 100 Percent | 30 Jun 2016 | 13 Mar 2017 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Jul 2025 | - | 1 |
| 31 Jul 2024 | - | 1 |
| 31 Jul 2023 | - | 1 |
| 31 Jul 2022 | - | 1 |
| 31 Jul 2021 | - | 1 |
| 31 Jul 2020 | - | 1 |
| 31 Jul 2019 | - | - |
| 31 Jul 2018 | - | - |
| 31 Jul 2017 | - | - |
| 31 Jul 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
432 companies are registered at this address - likely a registration agent.