OpenCompanies

Wallingwells Ltd

Company number
09777608
Status
Active
Type
Private Limited Company
Incorporated
15 Sep 2015
Nature of business
Operation of warehousing and storage facilities for land transport activities

Registered office

Unit 1c, 55
Forest Road
Leicester
LE5 0BT

Officers

NameRoleAppointedResigned
AYYAZ, Mohammed Director 6 Sep 2022

Control

NameNature of controlNotifiedCeased
Jamie James Ownership Of Shares 75 To 100 Percent 30 Jun 2016 13 Jun 2017
Mr Terence Dunne Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
13 Jun 2017 14 Nov 2017
Mrs Dawn Janice Clarke Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
14 Nov 2017 22 Mar 2018
Mr Delroy Richardson Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
22 Mar 2018 2 Aug 2018
Mr Oliver Robin Thackray Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
2 Aug 2018 6 Dec 2018
Mr Anthony Lockwood Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Dec 2018 12 Mar 2019
Mr Alexandre Levorato Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
12 Mar 2019 19 Aug 2019
Mr Alan Windridge Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
19 Aug 2019 22 Oct 2019
Mr Costel Parnica Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
22 Oct 2019 23 Jun 2020
Mr Lee Marsh Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
23 Jun 2020 4 Aug 2021
Mr Hanad Hassan Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
4 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 Sep 2025 - 1
30 Sep 2024 - 1
30 Sep 2023 - 1
30 Sep 2022 - 1
30 Sep 2021 - 1
30 Sep 2020 - 1
30 Sep 2019 - -
30 Sep 2018 - -
30 Sep 2017 - -
30 Sep 2016 £1 -

Connections

Directors’ other companies

Registered address

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

Data