This company is commonly known as Wainstalls Definitive Ltd. The company was founded 9 years ago and was given the registration number 09204347. The firm's registered office is in AYLESBURY. You can find them at 43 Cherwell Road, , Aylesbury, . This company's SIC code is 49410 - Freight transport by road.
| Name | : | WAINSTALLS DEFINITIVE LTD |
|---|---|---|
| Company Number | : | 09204347 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 September 2014 |
| End of financial year | : | 30 September 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 43 Cherwell Road, Aylesbury, United Kingdom, HP21 8TW |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT | Director | 08 July 2022 | Active |
| 43 Cherwell Road, Aylesbury, United Kingdom, HP21 8TW | Director | 24 June 2020 | Active |
| 15 Vanguard Close, London, England, E16 1PN | Director | 15 January 2018 | Active |
| 35, Redhouse Lane, Leeds, United Kingdom, LS7 4RA | Director | 04 September 2014 | Active |
| 14, Winston Crescent, Lennoxtown, Glasgow, United Kingdom, G66 7JN | Director | 22 March 2016 | Active |
| 72 Ramsgill Drive, Ilford, United Kingdom, IG2 7TP | Director | 03 September 2019 | Active |
| 38 Ryecroft, Harlow, United Kingdom, CM19 4BG | Director | 24 February 2020 | Active |
| 9a, Murston Road, Sittingbourne, United Kingdom, ME10 3LA | Director | 04 August 2015 | Active |
| 132, Woodway Lane, Coventry, United Kingdom, CV2 2EJ | Director | 19 April 2017 | Active |
| 49, Courtland Crescent, Plympton, Plymouth, United Kingdom, PL7 4HL | Director | 30 September 2014 | Active |
| 58a, Inkerman Close, Bristol, United Kingdom, BS7 0XU | Director | 29 April 2015 | Active |
| Mr Mohammed Ayyaz | ||
| Notified on | : | 08 July 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 | : |
|
| Mr Aiden Damon Carpenter | ||
| Notified on | : | 24 June 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1988 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 43 Cherwell Road, Aylesbury, United Kingdom, HP21 8TW |
| Nature of control | : |
|
| Mr John Omozee | ||
| Notified on | : | 24 February 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1968 |
| Nationality | : | Nigerian |
| Country of residence | : | United Kingdom |
| Address | : | 38 Ryecroft, Harlow, United Kingdom, CM19 4BG |
| Nature of control | : |
|
| Mr Cristian Necula | ||
| Notified on | : | 03 September 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1999 |
| Nationality | : | Romanian |
| Country of residence | : | United Kingdom |
| Address | : | 72 Ramsgill Drive, Ilford, United Kingdom, IG2 7TP |
| Nature of control | : |
|
| Mr John Stanley Dougan | ||
| Notified on | : | 15 January 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1998 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 15 Vanguard Close, London, England, E16 1PN |
| Nature of control | : |
|
| Mr Andrzej Szoma | ||
| Notified on | : | 19 April 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1984 |
| Nationality | : | Polish |
| Country of residence | : | United Kingdom |
| Address | : | 132 Woodway Lane, Coventry, United Kingdom, CV2 2EJ |
| Nature of control | : |
|
| Michael Gallagher | ||
| Notified on | : | 30 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1961 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 132, Woodway Lane, Coventry, United Kingdom, CV2 2EJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-17 | Gazette | Gazette dissolved voluntary. | Download |
| 2023-08-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-08-01 | Gazette | Gazette notice voluntary. | Download |
| 2023-07-24 | Dissolution | Dissolution application strike off company. | Download |
| 2022-11-22 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-11-21 | Officers | Change person director company with change date. | Download |
| 2022-11-21 | Officers | Change person director company with change date. | Download |
| 2022-11-21 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-11-15 | Address | Change registered office address company with date old address new address. | Download |
| 2022-08-12 | Address | Change registered office address company with date old address new address. | Download |
| 2022-08-12 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-08-12 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-08-12 | Officers | Appoint person director company with name date. | Download |
| 2022-08-12 | Officers | Termination director company with name termination date. | Download |
| 2022-08-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-05-11 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-08-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-06-08 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-09-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-07-10 | Address | Change registered office address company with date old address new address. | Download |
| 2020-07-10 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-07-10 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-07-10 | Officers | Appoint person director company with name date. | Download |
| 2020-07-10 | Officers | Termination director company with name termination date. | Download |
| 2020-05-19 | Accounts | Accounts with accounts type micro entity. | Download |
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