NAYLORBRIDGE SELECT LTD

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

This company is commonly known as Naylorbridge Select Ltd. The company was founded 9 years ago and was given the registration number 09561850. The firm's registered office is in TRING. You can find them at 4 Chesham Road, Wigginton, Tring, . This company's SIC code is 53201 - Licensed carriers.

Company Information

Name	:	NAYLORBRIDGE SELECT LTD
Company Number	:	09561850
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	27 April 2015
End of financial year	:	30 April 2022
Jurisdiction	:	England - Wales
Industry Codes	:	53201 - Licensed carriers

Office Address & Contact

Registered Address	:	4 Chesham Road, Wigginton, Tring, England, HP23 6HH
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
51, Rous Road, Newmarket, England, CB8 8DH	Director	04 December 2023	Active
10, Mill Street, Luton, England, LU1 2EF	Director	07 April 2023	Active
12, Wilkinson Road, Plymouth, United Kingdom, PL5 1DG	Director	28 July 2015	Active
Flat 21, Dover Court, St. James Road, Northampton, United Kingdom, NN5 5HW	Director	02 November 2015	Active
7, Limewood Way, Leeds, United Kingdom, LS14 1AB	Director	05 April 2017	Active
35, Redhouse Lane, Leeds, United Kingdom, LS7 4RA	Director	27 April 2015	Active
7 Limewood Way, Leeds, England, LS14 1AB	Director	05 April 2018	Active
269, Eastfield Road, Peterborough, England, PE1 4BH	Director	10 August 2023	Active
4 Cloudberry Road, Romford, England, RM3 8ER	Director	03 November 2017	Active
51, Rous Road, Newmarket, England, CB8 8DH	Director	01 January 2022	Active
4, Market Place, Folkingham, Sleaford, United Kingdom, NG34 0SF	Director	31 March 2016	Active
71, Bellver, Toothill, Swindon, United Kingdom, SN5 8JY	Director	08 June 2016	Active
79 Aurelia Road, Croydon, United Kingdom, CR0 3BF	Director	10 August 2018	Active
48, Roselands Drive, Paignton, United Kingdom, TQ4 7RB	Director	19 May 2015	Active
4, Chesham Road, Wigginton, Tring, England, HP23 6HH	Director	22 April 2023	Active
4 Chesham Road, Wigginton, Tring, England, HP23 6HH	Director	20 February 2019	Active
16, Armscroft Crescent, Gloucester, England, GL2 0SU	Director	10 September 2022	Active

People with Significant Control

Mr. Wayne David Wilder
Notified on	:	04 January 2024
Status	:	Active
Date of birth	:	October 1979
Nationality	:	British
Country of residence	:	England
Address	:	51, Rous Road, Newmarket, England, CB8 8DH
Nature of control	:	Ownership of shares 75 to 100 percent Ownership of shares 25 to 50 percent as trust Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 25 to 50 percent as trust Voting rights 75 to 100 percent as firm Right to appoint and remove directors as trust Significant influence or control as trust

Mr Ryan Joseph Peter Hammond
Notified on	:	17 August 2023
Status	:	Active
Date of birth	:	December 1996
Nationality	:	British
Country of residence	:	England
Address	:	269, Eastfield Road, Peterborough, England, PE1 4BH
Nature of control	:	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 25 to 50 percent as trust Voting rights 75 to 100 percent as firm Right to appoint and remove directors as firm Significant influence or control as firm

Mr Wayne David Wilder
Notified on	:	22 April 2023
Status	:	Active
Date of birth	:	October 1979
Nationality	:	British
Country of residence	:	England
Address	:	4, Chesham Road, Tring, England, HP23 6HH
Nature of control	:	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 as firm Significant influence or control as firm

Mr Kanishk Reddy Anugu
Notified on	:	12 April 2023
Status	:	Active
Date of birth	:	July 1999
Nationality	:	Indian
Country of residence	:	England
Address	:	10, Mill Street, Luton, England, LU1 2EF
Nature of control	:	Ownership of shares 50 to 75 percent Ownership of shares 50 to 75 percent as trust Ownership of shares 50 to 75 percent as firm Voting rights 50 to 75 percent Voting rights 50 to 75 percent as trust Voting rights 50 to 75 percent as firm Right to appoint and remove directors as firm Significant influence or control as firm

Mr Adam Zameer
Notified on	:	10 May 2022
Status	:	Active
Date of birth	:	October 1990
Nationality	:	British
Country of residence	:	England
Address	:	16, Armscroft Crescent, Gloucester, England, GL2 0SU
Nature of control	:	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 as trust Significant influence or control as trust

Mr Wayne David Wilder
Notified on	:	20 February 2019
Status	:	Active
Date of birth	:	October 1979
Nationality	:	British
Country of residence	:	England
Address	:	4 Chesham Road, Wigginton, Tring, England, HP23 6HH
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Harjeet Singh
Notified on	:	10 August 2018
Status	:	Active
Date of birth	:	May 1984
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	79 Aurelia Road, Croydon, United Kingdom, CR0 3BF
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 Vladas Januskevicius
Notified on	:	03 November 2017
Status	:	Active
Date of birth	:	May 1982
Nationality	:	Lithuanian
Country of residence	:	England
Address	:	4 Cloudberry Road, Romford, England, RM3 8ER
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Terence Dunne
Notified on	:	05 April 2017
Status	:	Active
Date of birth	:	January 1945
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	7, Limewood Way, Leeds, United Kingdom, LS14 1AB
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 (7 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (7 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (5 months remaining)

Company Filing History

Date	Category	Description
2024-01-08	Persons with significant control	Notification of a person with significant control.	Download
2024-01-08	Persons with significant control	Cessation of a person with significant control.	Download
2024-01-08	Officers	Termination director company with name termination date.	Download
2023-12-29	Officers	Appoint person director company with name date.	Download
2023-12-29	Address	Change registered office address company with date old address new address.	Download
2023-10-30	Persons with significant control	Cessation of a person with significant control.	Download
2023-10-27	Persons with significant control	Notification of a person with significant control.	Download
2023-10-27	Officers	Appoint person director company with name date.	Download
2023-10-27	Officers	Termination director company with name termination date.	Download
2023-10-27	Address	Change registered office address company with date old address new address.	Download
2023-09-15	Address	Change registered office address company with date old address new address.	Download
2023-09-08	Address	Change registered office address company with date old address new address.	Download
2023-09-03	Address	Change registered office address company with date old address new address.	Download
2023-08-29	Address	Change registered office address company with date old address new address.	Download
2023-08-29	Persons with significant control	Cessation of a person with significant control.	Download
2023-07-17	Officers	Termination director company with name termination date.	Download
2023-07-12	Officers	Change person director company with change date.	Download
2023-07-11	Confirmation statement	Confirmation statement with updates.	Download
2023-07-11	Persons with significant control	Notification of a person with significant control.	Download
2023-07-11	Persons with significant control	Cessation of a person with significant control.	Download
2023-07-11	Officers	Change person director company with change date.	Download
2023-07-10	Officers	Change person director company with change date.	Download
2023-07-10	Officers	Appoint person director company with name date.	Download
2023-07-08	Accounts	Accounts with accounts type total exemption full.	Download
2023-06-23	Confirmation statement	Confirmation statement with updates.	Download