WHITLEY TRIUMPH LTD - LEICESTER
| Company Profile | Company Filings |
Overview
WHITLEY TRIUMPH LTD is a Private Limited Company from LEICESTER ENGLAND and has the status: Active - Proposal to Strike off.
WHITLEY TRIUMPH LTD was incorporated 8 years ago on 04/11/2015 and has the registered number: 09856703. The accounts status is MICRO ENTITY and accounts are next due on 31/08/2024.
WHITLEY TRIUMPH LTD was incorporated 8 years ago on 04/11/2015 and has the registered number: 09856703. The accounts status is MICRO ENTITY and accounts are next due on 31/08/2024.
WHITLEY TRIUMPH 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 |
|---|---|---|
| 30 / 11 | 30/11/2022 | 31/08/2024 |
Registered Office
UNIT 1C, 55
LEICESTER
LE5 0BT
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 24/10/2023 | 07/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MOHAMMED AYYAZ | Dec 1996 | British | Director | 2022-08-31 | CURRENT |
| MR YOUSEF WAZNI | Jan 1990 | Dutch | Director | 2020-02-26 UNTIL 2020-08-10 | RESIGNED |
| MR FRANCIS VAZ | Jun 1975 | Portuguese | Director | 2021-04-27 UNTIL 2022-08-31 | RESIGNED |
| GIUSEPPE TORO | Jul 1989 | Italian | Director | 2015-11-20 UNTIL 2016-04-01 | RESIGNED |
| MR SUSAN ONOYESE TEMIENOR | Nov 1978 | British | Director | 2019-05-22 UNTIL 2019-09-26 | RESIGNED |
| MS CRISTINA SERBAN-NEDELCU | May 1984 | Romanian | Director | 2019-09-26 UNTIL 2020-02-26 | RESIGNED |
| MISS CHERYL MERCER | Feb 1981 | British | Director | 2017-08-08 UNTIL 2018-04-05 | RESIGNED |
| MACIEJ KAWULA | Sep 1993 | Polish | Director | 2016-08-17 UNTIL 2017-03-15 | RESIGNED |
| MACIEJ KAWULA | Sep 1993 | Polish | Director | 2017-03-15 UNTIL 2017-03-20 | RESIGNED |
| MR HARI JALENDRAN | Oct 1995 | French | Director | 2020-08-10 UNTIL 2020-12-23 | RESIGNED |
| DAVID HEWSON | Jun 1988 | British | Director | 2016-04-01 UNTIL 2016-08-17 | RESIGNED |
| MR SEAN EGAN | May 2001 | British | Director | 2020-12-23 UNTIL 2021-04-27 | RESIGNED |
| MR TERRY DUNNE | Jan 1945 | British | Director | 2018-04-05 UNTIL 2019-05-22 | RESIGNED |
| TERENCE DUNNE | Jan 1945 | British | Director | 2015-11-04 UNTIL 2015-11-20 | RESIGNED |
| TERENCE DUNNE | Jan 1945 | British | Director | 2017-03-20 UNTIL 2017-08-08 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Mohammed Ayyaz | 2022-08-31 | 12/1996 | Leicester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Francis Vaz | 2021-04-27 - 2022-08-31 | 6/1975 | Hounslow |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Sean Egan | 2020-12-23 - 2021-04-27 | 5/2001 | Rugby |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Hari Jalendran | 2020-08-10 - 2020-12-23 | 10/1995 | Harrow |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Yousef Wazni | 2020-02-26 - 2020-08-10 | 1/1990 | Harrow |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Ms Cristina Serban-Nedelcu | 2019-09-26 - 2020-02-26 | 5/1984 | Rugby |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Susan Onoyese Temienor | 2019-05-22 - 2019-09-26 | 11/1978 | West Drayton |
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 - 2019-05-22 | 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 Cheryl Mercer | 2017-08-08 - 2018-04-05 | 2/1981 | Glasgow |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Maciej Kawula | 2016-08-17 - 2017-03-15 | 9/1993 | Leeds West Yorkshire | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Whitley Triumph Ltd - Accounts to registrar (filleted) - small 18.2 | 2023-08-09 | 30-11-2022 | £1 equity |
| Whitley Triumph Ltd - Accounts to registrar (filleted) - small 18.2 | 2022-06-30 | 30-11-2021 | £1 equity |
| Whitley Triumph Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-09-01 | 30-11-2020 | £1 equity |
| Whitley Triumph Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-06-25 | 30-11-2019 | £1 equity |
| Whitley Triumph Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-08-30 | 30-11-2018 | £1 equity |
| Whitley Triumph Ltd - Accounts to registrar (filleted) - small 18.1 | 2018-07-21 | 30-11-2017 | £1 equity |
| Whitley Triumph Ltd - Accounts to registrar - small 17.2 | 2017-08-02 | 30-11-2016 | £1 equity |