WYCLIFFE MOORE LIMITED - LEEDS
Company Profile | Company Filings |
Overview
WYCLIFFE MOORE LIMITED is a Private Limited Company from LEEDS ENGLAND and has the status: Active.
WYCLIFFE MOORE LIMITED was incorporated 14 years ago on 10/02/2010 and has the registered number: 07152865. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
WYCLIFFE MOORE LIMITED was incorporated 14 years ago on 10/02/2010 and has the registered number: 07152865. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
WYCLIFFE MOORE LIMITED - LEEDS
This company is listed in the following categories:
56101 - Licensed restaurants
56101 - Licensed restaurants
56103 - Take-away food shops and mobile food stands
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
ASDA HOUSE
LEEDS
LS11 5AD
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/02/2023 | 16/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MOHSIN ISSA | Jul 1971 | British | Director | 2017-02-01 | CURRENT |
MICHAEL GLEESON | Mar 1969 | Irish | Director | 2023-10-31 | CURRENT |
HELEN KATHRYN SELBY | Secretary | 2023-10-31 | CURRENT | ||
LPE SERVICES LIMITED | Corporate Secretary | 2010-02-10 UNTIL 2013-08-01 | RESIGNED | ||
MISS SARAH MARIE STALEY | Jul 1980 | British | Director | 2010-02-10 UNTIL 2012-02-06 | RESIGNED |
MR GRAHAM CHARLES SIMS | Jan 1958 | British | Director | 2012-03-21 UNTIL 2013-08-01 | RESIGNED |
MR NICOLAS SARKIS | Oct 1971 | French | Director | 2012-03-21 UNTIL 2013-04-04 | RESIGNED |
ZUBER VALI ISSA | Jun 1972 | British | Director | 2017-02-01 UNTIL 2023-10-31 | RESIGNED |
MR JAMIE CHRISTOPHER CONSTABLE | Oct 1964 | British | Director | 2012-02-06 UNTIL 2012-03-21 | RESIGNED |
MR SALEH YACOUB YOUSEF AL HOMAIZI | Jun 1961 | Kuwaiti | Director | 2013-08-01 UNTIL 2017-02-01 | RESIGNED |
MADAM FADWA AL HOMAIZI | Oct 1957 | Kuwaiti | Director | 2013-08-01 UNTIL 2017-02-01 | RESIGNED |
MR PETER MARTIN WARD | Secretary | 2011-05-01 UNTIL 2013-08-01 | RESIGNED | ||
MR IMRAAN MUSA PATEL | Secretary | 2017-02-01 UNTIL 2023-10-31 | RESIGNED | ||
MR JAMIE CHRISTOPHER CONSTABLE | Secretary | 2011-05-01 UNTIL 2013-08-01 | RESIGNED | ||
RJP SECRETARIES LIMITED | Corporate Secretary | 2010-02-10 UNTIL 2013-08-01 | RESIGNED | ||
THREEV DIRECTORS LLP | Corporate Director | 2010-02-10 UNTIL 2013-08-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Euro Garages Limited | 2017-02-01 - 2017-02-01 | Blackburn | Significant influence or control | |
Mr Zuber Vali Issa | 2017-02-01 - 2017-02-01 | 6/1972 | Blackburn Lancashire | Significant influence or control |
Mr Mohsin Issa | 2017-02-01 - 2017-02-01 | 7/1971 | Blackburn Lancashire | Significant influence or control |
Tdr Capital General Partner Iii Limited | 2017-02-01 - 2017-02-01 | Edinburgh | Significant influence or control | |
Optima Bidco (Jersey) Limited | 2017-02-01 - 2017-02-01 | Jersey | Significant influence or control | |
Euro Garages Limited | 2017-02-01 | Blackburn Lancashire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mrs Fadwa Al Homaizi | 2016-04-06 - 2017-02-01 | 10/1957 | Blackburn Lancashire | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
WYCLIFFE_MOORE_LIMITED - Accounts | 2023-03-02 | 31-12-2021 |