WESTERDALE ELITE LTD - COVENTRY
| Company Profile | Company Filings |
Overview
WESTERDALE ELITE LTD is a Private Limited Company from COVENTRY UNITED KINGDOM and has the status: Active.
WESTERDALE ELITE LTD was incorporated 9 years ago on 23/05/2015 and has the registered number: 09606480. The accounts status is MICRO ENTITY and accounts are next due on 28/02/2025.
WESTERDALE ELITE LTD was incorporated 9 years ago on 23/05/2015 and has the registered number: 09606480. The accounts status is MICRO ENTITY and accounts are next due on 28/02/2025.
WESTERDALE ELITE LTD - COVENTRY
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 |
|---|---|---|
| 31 / 5 | 31/05/2023 | 28/02/2025 |
Registered Office
19 BRAEMAR CLOSE
COVENTRY
CV2 3BE
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 23/05/2023 | 06/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ARRON BARNES | Aug 2000 | British | Director | 2021-03-15 | CURRENT |
| PETER SCOTT | Jan 1984 | British | Director | 2016-04-11 UNTIL 2016-09-06 | RESIGNED |
| MR LIVIU PRICOP | Jun 1986 | Romanian | Director | 2020-08-10 UNTIL 2021-03-15 | RESIGNED |
| LIAM MELHADO | Nov 1987 | British | Director | 2015-11-16 UNTIL 2016-04-11 | RESIGNED |
| ALAN MCGUIGAN | Jul 1971 | British | Director | 2015-07-23 UNTIL 2015-11-16 | RESIGNED |
| MR ALEXANDRU LUCHIAN | Aug 2002 | Romanian | Director | 2020-04-08 UNTIL 2020-08-10 | RESIGNED |
| MR MONTEL KORANTENG | May 1996 | British | Director | 2017-07-07 UNTIL 2018-10-10 | RESIGNED |
| MR ANDRZEJ HAMPEL | Jul 1950 | Polish | Director | 2019-03-15 UNTIL 2020-04-08 | RESIGNED |
| TERENCE DUNNE | Jan 1945 | British | Director | 2015-05-23 UNTIL 2015-07-23 | RESIGNED |
| TERENCE DUNNE | Jan 1945 | British | Director | 2017-03-08 UNTIL 2017-07-07 | RESIGNED |
| MR FLORENTINA CIMPUERU | Mar 1997 | Romanian | Director | 2018-10-10 UNTIL 2019-03-15 | RESIGNED |
| SEAN BUCKLEY | Apr 1982 | British | Director | 2016-09-06 UNTIL 2017-03-08 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Mohammed Ayyaz | 2024-03-15 | 12/1996 | Leicester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Arron Barnes | 2021-03-15 - 2024-03-15 | 8/2000 | Coventry |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Liviu Pricop | 2020-08-10 - 2021-03-15 | 6/1986 | Coventry |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Alexandru Luchian | 2020-04-08 - 2020-08-10 | 8/2002 | Daventry |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Andrzej Hampel | 2019-03-15 - 2020-04-08 | 7/1950 | Banbury |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Florentina Cimpueru | 2018-10-10 - 2019-03-15 | 3/1997 | Harrow |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Montel Koranteng | 2017-07-07 - 2018-10-10 | 5/1996 | Mitcham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Terence Dunne | 2017-03-08 - 2017-07-07 | 1/1945 | Mitcham | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Westerdale Elite Ltd - Accounts to registrar (filleted) - small 23.2.5 | 2024-01-18 | 31-05-2023 | £1 equity |
| Westerdale Elite Ltd - Accounts to registrar (filleted) - small 18.2 | 2022-12-14 | 31-05-2022 | £1 equity |
| Westerdale Elite Ltd - Accounts to registrar (filleted) - small 18.2 | 2022-02-04 | 31-05-2021 | £1 equity |
| Westerdale Elite Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-02-01 | 31-05-2019 | £1 equity |
| Westerdale Elite Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-02-07 | 31-05-2018 | £1 equity |
| Westerdale Elite Ltd - Accounts to registrar (filleted) - small 17.3 | 2018-02-23 | 31-05-2017 | £1 equity |
| Westerdale Elite Ltd Accounts | 2017-02-01 | 31-05-2016 | £1 equity |