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WAINFORD ULTIMATE LTD

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

This company is commonly known as Wainford Ultimate Ltd. The company was founded 10 years ago and was given the registration number 08949991. The firm's registered office is in LEICESTER. You can find them at 271 Tudor Road, , Leicester, . This company's SIC code is 56290 - Other food services.

Company Information

Name:WAINFORD ULTIMATE LTD
Company Number:08949991
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 March 2014
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 56290 - Other food services

Office Address & Contact

Registered Address:271 Tudor Road, Leicester, United Kingdom, LE3 5JJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
191 Washington Street, Bradford, United Kingdom, BD8 9QP

Director02 February 2022Active
91 The Meadows, Shepshed, Loughborough, United Kingdom, LE12 9QL

Director15 December 2017Active
12, Strawberry Close, Broadheath, Altrincham, United Kingdom, WA14 5TS

Director09 February 2015Active
12, Victoria Mill Road, Framlingham, Woodbridge, England, IP13 9EG

Director25 April 2018Active
70, Arundel Road, High Wycombe, United Kingdom, HP12 4NF

Director03 July 2014Active
110 Cranford Drive, Hayes, United Kingdom, UB3 4LE

Director28 April 2021Active
Flat 6, Great Havers Court, Elizabeth Road, Bishop's Stortford, United Kingdom, CM23 3ZD

Director26 October 2018Active
35, Redhouse Lane, Leeds, United Kingdom, LS7 4RA

Director20 March 2014Active
35 Redhouse Lane, Leeds, England, LS7 4RA

Director05 April 2018Active
The Phoenix, 6 Daventry Street, London, United Kingdom, NW1 5NX

Director26 February 2019Active
37, Tennyson Road, Coventry, United Kingdom, CV2 5HX

Director06 March 2017Active
271 Tudor Road, Leicester, United Kingdom, LE3 5JJ

Director04 August 2020Active
22 Tedder Close, Uxbridge, United Kingdom, UB10 0FH

Director19 June 2019Active

People with Significant Control

Dr Mohammed Ayyaz
Notified on:02 February 2022
Status:Active
Date of birth:December 1996
Nationality:British
Country of residence:United Kingdom
Address:191 Washington Street, Bradford, United Kingdom, BD8 9QP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Nicolau Da Silva
Notified on:28 April 2021
Status:Active
Date of birth:May 1947
Nationality:British
Country of residence:United Kingdom
Address:110 Cranford Drive, Hayes, United Kingdom, UB3 4LE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Jurij Odincov
Notified on:04 August 2020
Status:Active
Date of birth:October 1978
Nationality:Lithuanian
Country of residence:United Kingdom
Address:271 Tudor Road, Leicester, United Kingdom, LE3 5JJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Olawale Oladapo
Notified on:19 June 2019
Status:Active
Date of birth:March 1969
Nationality:British
Country of residence:United Kingdom
Address:22 Tedder Close, Uxbridge, United Kingdom, UB10 0FH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Alejandro Gonzalez
Notified on:26 February 2019
Status:Active
Date of birth:June 1992
Nationality:Argentine
Country of residence:United Kingdom
Address:The Phoenix, 6 Daventry Street, London, United Kingdom, NW1 5NX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Sergiu Dobrica
Notified on:26 October 2018
Status:Active
Date of birth:January 1990
Nationality:British
Country of residence:United Kingdom
Address:Flat 6, Great Havers Court, Bishop's Stortford, United Kingdom, CM23 3ZD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Nicholas Bounit
Notified on:25 April 2018
Status:Active
Date of birth:March 1963
Nationality:British
Country of residence:England
Address:12, Victoria Mill Road, Woodbridge, England, IP13 9EG
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:35 Redhouse Lane, Leeds, England, LS7 4RA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Philip Robert Barradell
Notified on:15 December 2017
Status:Active
Date of birth:February 1979
Nationality:British
Country of residence:United Kingdom
Address:91 The Meadows, Shepshed, Loughborough, United Kingdom, LE12 9QL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Stuart King
Notified on:06 March 2017
Status:Active
Date of birth:August 1961
Nationality:British
Country of residence:United Kingdom
Address:91 The Meadows, Shepshed, Loughborough, United Kingdom, LE12 9QL
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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