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CLEARWELL PROFICIENCY LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Clearwell Proficiency Ltd. The company was founded 9 years ago and was given the registration number 09711913. The firm's registered office is in LEEDS. You can find them at 10 High Moor Grove, , Leeds, . This company's SIC code is 52103 - Operation of warehousing and storage facilities for land transport activities.

Company Information

Name:CLEARWELL PROFICIENCY LTD
Company Number:09711913
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 July 2015
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 52103 - Operation of warehousing and storage facilities for land transport activities

Office Address & Contact

Registered Address:10 High Moor Grove, Leeds, United Kingdom, LS17 6DY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT

Director06 September 2022Active
Flat 5, 505a Hornsey Road, London, United Kingdom, N19 3QL

Director29 August 2018Active
68 East Avenue, Hayes, England, UB3 2HP

Director14 July 2017Active
7, Limewood Way, Leeds, United Kingdom, LS14 1AB

Director13 March 2017Active
35, Redhouse Lane, Leeds, United Kingdom, LS7 4RA

Director31 July 2015Active
22, Spencers Croft, Harlow, United Kingdom, CM18 6JX

Director23 September 2015Active
24 Mornington Road, Greenford, England, UB6 9HH

Director16 November 2017Active
266, St Annes Road, Blackpool, United Kingdom, FY4 2QR

Director25 August 2015Active
114 Bridge Road, Leicester, United Kingdom, LE5 3QN

Director15 December 2020Active
15 Hazeltree Lane, Northolt, United Kingdom, UB5 6XA

Director02 September 2021Active
Garden Cottage, Burrill, Bedale, United Kingdom, 09071984

Director03 April 2019Active
5 Henry Street, Bradford, United Kingdom, BD13 3JE

Director06 July 2020Active
10 High Moor Grove, Leeds, United Kingdom, LS17 6DY

Director30 September 2020Active

People with Significant Control

Mr Mohammed Ayyaz
Notified on:06 September 2022
Status:Active
Date of birth:December 1996
Nationality:British
Country of residence:England
Address:Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Zahran Mansour
Notified on:02 September 2021
Status:Active
Date of birth:August 2004
Nationality:British
Country of residence:United Kingdom
Address:15 Hazeltree Lane, Northolt, United Kingdom, UB5 6XA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Hardik Mania
Notified on:15 December 2020
Status:Active
Date of birth:January 2000
Nationality:Portuguese
Country of residence:United Kingdom
Address:114 Bridge Road, Leicester, United Kingdom, LE5 3QN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Miss Shane Zhao
Notified on:30 September 2020
Status:Active
Date of birth:November 1985
Nationality:Australian
Country of residence:United Kingdom
Address:10 High Moor Grove, Leeds, United Kingdom, LS17 6DY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Miss Debra Willis
Notified on:06 July 2020
Status:Active
Date of birth:February 1963
Nationality:British
Country of residence:United Kingdom
Address:5 Henry Street, Bradford, United Kingdom, BD13 3JE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Timothy James Mitchell
Notified on:03 April 2019
Status:Active
Date of birth:July 1984
Nationality:British
Country of residence:United Kingdom
Address:Garden Cottage, Burrill, Bedale, United Kingdom, 09071984
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Rhys Davies
Notified on:29 August 2018
Status:Active
Date of birth:July 1994
Nationality:British
Country of residence:United Kingdom
Address:Flat 5, 505a Hornsey Road, London, United Kingdom, N19 3QL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Huma Irfan
Notified on:16 November 2017
Status:Active
Date of birth:May 1987
Nationality:British
Country of residence:England
Address:24 Mornington Road, Greenford, England, UB6 9HH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Nizel Dourado
Notified on:14 July 2017
Status:Active
Date of birth:March 1978
Nationality:Portuguese
Country of residence:England
Address:68 East Avenue, Hayes, England, UB3 2HP
Nature of control:
  • Ownership of shares 75 to 100 percent
Craig Gaines
Notified on:30 June 2016
Status:Active
Date of birth:April 1973
Nationality:British
Country of residence:England
Address:68 East Avenue, Hayes, England, UB3 2HP
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (10 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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