EPWELL ESTABLISHED LTD

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

This company is commonly known as Epwell Established Ltd. The company was founded 9 years ago and was given the registration number 09595401. The firm's registered office is in HOUNSLOW. You can find them at 95 Mornington Cresent, , Hounslow, . This company's SIC code is 52103 - Operation of warehousing and storage facilities for land transport activities.

Company Information

Name	:	EPWELL ESTABLISHED LTD
Company Number	:	09595401
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	18 May 2015
End of financial year	:	31 May 2022
Jurisdiction	:	England - Wales
Industry Codes	:	52103 - Operation of warehousing and storage facilities for land transport activities

Office Address & Contact

Registered Address	:	95 Mornington Cresent, Hounslow, United Kingdom, TW5 9SU
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
191 Washington Street, Bradford, United Kingdom, BD8 9QP	Director	26 August 2022	Active
3, Phyllis Grove, Long Eaton, Nottingham, United Kingdom, NG10 2DS	Director	04 March 2016	Active
35, Redhouse Lane, Leeds, United Kingdom, LS7 4RA	Director	18 May 2015	Active
7 Limewood Way, Leeds, England, LS14 1AB	Director	05 April 2018	Active
110, Woodside Street, Coatbridge, United Kingdom, ML5 5NS	Director	18 September 2015	Active
28, Dalveen Quadrant, Coatbridge, United Kingdom, ML5 4RN	Director	07 March 2017	Active
136 Torrington Drive, Liverpool, United Kingdom, L26 1TS	Director	22 October 2018	Active
6 Birchdale Road, London, England, E7 8AR	Director	12 February 2018	Active
10 Golden Crescent, Hayes, United Kingdom, UB3 1AQ	Director	24 September 2019	Active
Flat 3, 42 Queensgate Street, Hull, England, HU3 2TT	Director	25 June 2018	Active
5, Knottingley Road, Pontefract, United Kingdom, WF8 2JU	Director	07 July 2015	Active
50 Clifton Avenue, Wembley, United Kingdom, HA9 6BW	Director	01 April 2019	Active
95 Mornington Cresent, Hounslow, United Kingdom, TW5 9SU	Director	21 July 2020	Active

People with Significant Control

Mr Mohammed Ayyaz
Notified on	:	26 August 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 Rajiv Verma
Notified on	:	21 July 2020
Status	:	Active
Date of birth	:	December 1985
Nationality	:	Indian
Country of residence	:	United Kingdom
Address	:	95 Mornington Cresent, Hounslow, United Kingdom, TW5 9SU
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Avishek Luchman
Notified on	:	24 September 2019
Status	:	Active
Date of birth	:	October 2002
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	10 Golden Crescent, Hayes, United Kingdom, UB3 1AQ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Wambly Silva
Notified on	:	01 April 2019
Status	:	Active
Date of birth	:	September 1983
Nationality	:	Portuguese
Country of residence	:	United Kingdom
Address	:	50 Clifton Avenue, Wembley, United Kingdom, HA9 6BW
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Kevin King
Notified on	:	22 October 2018
Status	:	Active
Date of birth	:	February 1994
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	136 Torrington Drive, Liverpool, United Kingdom, L26 1TS
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr David Mccue
Notified on	:	25 June 2018
Status	:	Active
Date of birth	:	October 1981
Nationality	:	British
Country of residence	:	England
Address	:	Flat 3, 42 Queensgate Street, Hull, England, HU3 2TT
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Terry Dunne
Notified on	:	05 April 2018
Status	:	Active
Date of birth	:	January 1945
Nationality	:	British
Country of residence	:	England
Address	:	7 Limewood Way, Leeds, England, LS14 1AB
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Dylan Lewis-Newell
Notified on	:	12 February 2018
Status	:	Active
Date of birth	:	September 1998
Nationality	:	British
Country of residence	:	England
Address	:	6 Birchdale Road, London, England, E7 8AR
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Nicholas Gribben
Notified on	:	07 March 2017
Status	:	Active
Date of birth	:	December 1993
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	35, Redhouse Lane, Leeds, United Kingdom, LS7 4RA
Nature of control	:	Ownership of shares 75 to 100 percent

EPWELL ESTABLISHED LTD

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement