WESTHOUGHTON EXCLUSIVE LTD - LEEDS
Overview
WESTHOUGHTON EXCLUSIVE LTD is a Private Limited Company from LEEDS ENGLAND and has the status: Dissolved - no longer trading.
WESTHOUGHTON EXCLUSIVE LTD was incorporated 9 years ago on 14/04/2015 and has the registered number: 09541366.
WESTHOUGHTON EXCLUSIVE LTD was incorporated 9 years ago on 14/04/2015 and has the registered number: 09541366.
WESTHOUGHTON EXCLUSIVE LTD - LEEDS
This company is listed in the following categories:
53201 - Licensed carriers
53201 - Licensed carriers
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2017 |
Registered Office
7 LIMEWOOD WAY
LEEDS
LS14 1AB
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| TERENCE DUNNE | Jan 1945 | British | Director | 2017-11-25 | CURRENT |
| TERENCE DUNNE | Jan 1945 | British | Director | 2017-04-05 UNTIL 2017-11-24 | RESIGNED |
| NILESH CHAUHAN | Nov 1975 | British | Director | 2015-05-01 UNTIL 2015-07-23 | RESIGNED |
| MR ALLAN THOMAS BATEMAN | Jan 1991 | British | Director | 2017-11-24 UNTIL 2017-11-25 | RESIGNED |
| TERENCE DUNNE | Jan 1945 | British | Director | 2015-04-14 UNTIL 2015-05-01 | RESIGNED |
| LIMANTAS SIDLAUSKAS | Mar 1982 | Lithuanian | Director | 2016-10-31 UNTIL 2017-04-05 | RESIGNED |
| MARIUS HORHOCEA | May 1979 | British | Director | 2015-12-07 UNTIL 2016-03-09 | RESIGNED |
| DARREN SEDDONS | Mar 1973 | British | Director | 2016-03-09 UNTIL 2016-10-31 | RESIGNED |
| MR DANIEL PRIOR | Feb 1980 | British | Director | 2015-07-23 UNTIL 2015-10-22 | RESIGNED |
| WAHAB KHALOLEH | Sep 1985 | British | Director | 2015-10-22 UNTIL 2015-12-07 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Terence Dunne | 2017-11-25 | 1/1945 | Leeds West Yorkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Allan Thomas Bateman | 2017-11-24 - 2017-11-25 | 1/1991 | Liverpool |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Limantas Sidlauskas | 2016-10-31 | 3/1982 | Liverpool | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Westhoughton Exclusive Ltd - Accounts to registrar (filleted) - small 17.3 | 2018-01-26 | 30-04-2017 | £1 equity |
| Westhoughton Exclusive Ltd Accounts | 2016-12-02 | 30-04-2016 | £1 equity |