WATERNEWTON DEALS LTD - LEICESTER
| Company Profile | Company Filings |
Overview
WATERNEWTON DEALS LTD is a Private Limited Company from LEICESTER ENGLAND and has the status: Active.
WATERNEWTON DEALS LTD was incorporated 9 years ago on 01/06/2015 and has the registered number: 09615936. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2025.
WATERNEWTON DEALS LTD was incorporated 9 years ago on 01/06/2015 and has the registered number: 09615936. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2025.
WATERNEWTON DEALS LTD - LEICESTER
This company is listed in the following categories:
56290 - Other food services
56290 - Other food services
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2023 | 31/03/2025 |
Registered Office
UNIT 1C, 55
LEICESTER
LE5 0BT
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/06/2023 | 15/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MOHAMMED AYYAZ | Dec 1996 | British | Director | 2022-09-06 | CURRENT |
| MISS MORGAN JEGGO | Sep 1998 | British | Director | 2020-10-02 UNTIL 2020-11-03 | RESIGNED |
| MR MAREK JURAS | May 1976 | Czech | Director | 2019-07-23 UNTIL 2019-10-30 | RESIGNED |
| MARTIN STONES | Dec 1981 | British | Director | 2016-12-15 UNTIL 2017-04-05 | RESIGNED |
| PHILIP SCOTT | Sep 1966 | British | Director | 2016-09-12 UNTIL 2016-12-15 | RESIGNED |
| CALLUM NEWTON | Oct 1994 | British | Director | 2016-01-12 UNTIL 2016-06-01 | RESIGNED |
| MR JOHN NDINGURI MUIGANA | Feb 1974 | British | Director | 2018-06-04 UNTIL 2019-07-23 | RESIGNED |
| MR UBAYDULLAH MOHAMED | May 1996 | British | Director | 2020-11-03 UNTIL 2020-11-23 | RESIGNED |
| MR JAMES LEMON | Jun 1984 | British | Director | 2020-07-17 UNTIL 2020-10-02 | RESIGNED |
| MR JAY THOMPSON | Dec 1983 | British | Director | 2015-08-04 UNTIL 2016-01-12 | RESIGNED |
| DARRYL CALVERT | Apr 1967 | British | Director | 2016-06-01 UNTIL 2016-09-12 | RESIGNED |
| LYDIA FULCHER | Feb 1997 | British | Director | 2017-05-19 UNTIL 2018-04-05 | RESIGNED |
| MR TERRY DUNNE | Jan 1945 | British | Director | 2018-04-05 UNTIL 2018-06-04 | RESIGNED |
| MR KHALID HUGHES | Mar 1986 | British | Director | 2020-11-23 UNTIL 2021-08-11 | RESIGNED |
| TERENCE DUNNE | Jan 1945 | British | Director | 2015-06-01 UNTIL 2015-08-04 | RESIGNED |
| MR ANDREW JOHN DOIG | Sep 1978 | British | Director | 2019-10-30 UNTIL 2020-07-17 | RESIGNED |
| ZAK CORDERY | Aug 1997 | British | Director | 2021-08-11 UNTIL 2022-09-06 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Mohammed Ayyaz | 2022-09-06 | 12/1996 | Leicester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Zak Cordery | 2021-08-11 - 2022-09-06 | 8/1997 | Feltham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Khalid Hughes | 2020-11-23 - 2021-08-11 | 3/1986 | Leicester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Ubaydullah Mohamed | 2020-11-03 - 2020-11-23 | 5/1996 | Leicester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Miss Morgan Jeggo | 2020-10-02 - 2020-11-03 | 9/1998 | Newcastle Upon Tyne |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr James Lemon | 2020-07-17 - 2020-10-02 | 6/1984 | Margate |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Andrew John Doig | 2019-10-30 - 2020-07-17 | 9/1978 | Derby |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Marek Juras | 2019-07-23 - 2019-10-30 | 5/1976 | York |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr John Ndinguri Muigana | 2018-06-04 - 2019-07-23 | 2/1974 | Darlington |
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 - 2018-06-04 | 1/1945 | Leeds West Yorkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Miss Lydia Fulcher | 2017-05-19 - 2018-04-05 | 2/1997 | Norwich | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Waternewton Deals Ltd - Accounts to registrar (filleted) - small 23.2.5 | 2024-01-25 | 30-06-2023 | £1 equity |
| Waternewton Deals Ltd - Accounts to registrar (filleted) - small 18.2 | 2023-01-10 | 30-06-2022 | £1 equity |
| Waternewton Deals Ltd - Accounts to registrar (filleted) - small 18.2 | 2022-02-11 | 30-06-2021 | £1 equity |
| Waternewton Deals Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-05-18 | 30-06-2020 | £1 equity |
| Waternewton Deals Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-02-07 | 30-06-2019 | £1 equity |
| Waternewton Deals Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-02-09 | 30-06-2018 | £1 equity |
| Waternewton Deals Ltd - Accounts to registrar (filleted) - small 17.3 | 2018-03-24 | 30-06-2017 | £1 equity |
| Waternewton Deals Ltd Accounts | 2017-02-15 | 30-06-2016 | £1 equity |