WOODMANCOTE RESULTS LTD - LEICESTER
| Company Profile | Company Filings |
Overview
WOODMANCOTE RESULTS LTD is a Private Limited Company from LEICESTER ENGLAND and has the status: Dissolved - no longer trading.
WOODMANCOTE RESULTS LTD was incorporated 9 years ago on 23/05/2015 and has the registered number: 09606503. The accounts status is MICRO ENTITY.
WOODMANCOTE RESULTS LTD was incorporated 9 years ago on 23/05/2015 and has the registered number: 09606503. The accounts status is MICRO ENTITY.
WOODMANCOTE RESULTS LTD - LEICESTER
This company is listed in the following categories:
52103 - Operation of warehousing and storage facilities for land transport activities
52103 - Operation of warehousing and storage facilities for land transport activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 5 | 31/05/2022 |
Registered Office
UNIT 1C, 55
LEICESTER
LE5 0BT
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 04/04/2023 | 18/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MOHAMMED AYYAZ | Dec 1996 | British | Director | 2022-08-25 | CURRENT |
| MR AHMED ADEN | Jan 1983 | Swedish | Director | 2021-02-22 UNTIL 2021-02-23 | RESIGNED |
| MR MATEUSZ WITKOWSKI | Sep 1992 | Polish | Director | 2020-03-15 UNTIL 2023-02-01 | RESIGNED |
| DAVID UPTON | Mar 1968 | British | Director | 2017-02-27 UNTIL 2017-06-29 | RESIGNED |
| MR RONALD TAVERIRA | Jan 1983 | Portuguese | Director | 2020-05-22 UNTIL 2020-08-13 | RESIGNED |
| MR RONALD TAVERIRA | Jan 1983 | Portuguese | Director | 2021-02-22 UNTIL 2022-08-25 | RESIGNED |
| MR PRAKASH SABY FARIA | Oct 1979 | Indian | Director | 2019-05-15 UNTIL 2019-11-07 | RESIGNED |
| MR WILLIAM ANDREW ROBINSON | Feb 1960 | British | Director | 2018-10-08 UNTIL 2019-01-28 | RESIGNED |
| MR DHAVALKUMAR PAREKH | Oct 1985 | British | Director | 2020-08-13 UNTIL 2021-02-22 | RESIGNED |
| MR LIDIA NATASA | Mar 1975 | Romanian | Director | 2020-05-11 UNTIL 2020-05-22 | RESIGNED |
| TERENCE LUXTON | Jun 1963 | British | Director | 2015-07-24 UNTIL 2017-02-27 | RESIGNED |
| MR MATUESZ WITKOWSKI | Sep 1992 | Polish | Director | 2020-02-19 UNTIL 2020-03-03 | RESIGNED |
| MR NATHAN GOMES | Jan 2001 | Portuguese | Director | 2019-11-07 UNTIL 2020-01-20 | RESIGNED |
| MR STEVEN EDWARD GRIEVES | Dec 1978 | British | Director | 2018-05-16 UNTIL 2018-10-08 | RESIGNED |
| MR TERRY DUNNE | Jan 1945 | British | Director | 2018-04-05 UNTIL 2018-05-16 | RESIGNED |
| MR TERENCE DUNNE | Jan 1945 | British | Director | 2017-06-29 UNTIL 2017-11-27 | RESIGNED |
| TERENCE DUNNE | Jan 1945 | British | Director | 2015-05-23 UNTIL 2015-07-24 | RESIGNED |
| MR STEWART ALAN BROWN | Nov 1982 | British | Director | 2017-11-27 UNTIL 2018-04-05 | RESIGNED |
| MR JUSTINAS BRAZAUSKAS | Oct 1983 | Lithuanian | Director | 2020-03-03 UNTIL 2020-03-14 | RESIGNED |
| MR MALCOLM BARLOW | Jul 1980 | British | Director | 2019-01-28 UNTIL 2019-05-15 | RESIGNED |
| MR MOHAMMED AYYAZ | Dec 1996 | British | Director | 2020-02-04 UNTIL 2020-02-19 | RESIGNED |
| MISS ILIYANA MIHAYLOVA | Mar 1988 | Bulgarian | Director | 2020-01-20 UNTIL 2020-02-04 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Mohammed Ayyaz | 2022-08-25 | 12/1996 | Leicester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Ronald Taverira | 2021-02-23 - 2022-08-25 | 1/1983 | Feltham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Ahmed Aden | 2021-02-22 - 2021-02-23 | 1/1983 | Leicester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Dhavalkumar Parekh | 2020-08-13 - 2021-02-22 | 10/1985 | Leicester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Ronald Taverira | 2020-05-22 - 2020-08-13 | 1/1983 | Feltham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Lidia Natasa | 2020-05-11 - 2020-05-22 | 3/1975 | Hounslow |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Mateusz Witkowski | 2020-03-15 - 2023-02-01 | 9/1992 | Leicester |
Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as trust Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as trust Voting rights 75 to 100 percent as firm Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm Significant influence or control as trust |
| Mr Mateusz Witkowski | 2020-03-15 - 2020-03-15 | 3/1992 | Daventry |
Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as trust Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as trust Voting rights 75 to 100 percent as firm Right to appoint and remove directors Significant influence or control as trust |
| Mr Justinas Brazauskas | 2020-03-03 - 2020-03-14 | 10/1983 | Birmingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Matuesz Witkowski | 2020-02-19 - 2020-03-03 | 9/1992 | Daventry |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Dr Mohammed Ayyaz | 2020-02-04 - 2020-02-19 | 12/1996 | Bradford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Miss Iliyana Mihaylova | 2020-01-20 - 2020-02-04 | 3/1988 | Coventry |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Nathan Gomes | 2019-11-07 - 2020-01-20 | 1/2001 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Prakash Saby Faria | 2019-05-15 - 2019-11-07 | 10/1979 | Isleworth |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Malcolm Barlow | 2019-01-28 - 2019-05-15 | 7/1980 | Basildon |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr William Andrew Robinson | 2018-10-08 - 2019-01-28 | 2/1960 | Ickley |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Steven Edward Grieves | 2018-05-16 - 2018-10-08 | 12/1978 | Jarrow |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Terry Dunne | 2018-04-05 - 2018-05-16 | 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 Stewart Alan Brown | 2017-11-27 - 2018-04-05 | 11/1982 | Milton Keynes |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Terence Dunne | 2017-06-29 - 2017-11-27 | 1/1945 | Leeds West Yorkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Woodmancote Results Ltd - Accounts to registrar (filleted) - small 18.2 | 2022-12-13 | 31-05-2022 | £1 equity |
| Woodmancote Results Ltd - Accounts to registrar (filleted) - small 18.2 | 2022-02-04 | 31-05-2021 | £1 equity |
| Woodmancote Results Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-02-04 | 31-05-2019 | £1 equity |
| Woodmancote Results Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-02-07 | 31-05-2018 | £1 equity |
| Woodmancote Results Ltd - Accounts to registrar (filleted) - small 17.3 | 2018-02-22 | 31-05-2017 | £1 equity |
| Woodmancote Results Ltd Accounts | 2017-02-01 | 31-05-2016 | £1 equity |