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Waterhay Prime Ltd, UB3 1TE Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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WATERHAY PRIME LTD

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

This company is commonly known as Waterhay Prime Ltd. The company was founded 10 years ago and was given the registration number 09148948. The firm's registered office is in HAYES. You can find them at 129 Waltham Avenue, , Hayes, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:WATERHAY PRIME LTD
Company Number:09148948
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 July 2014
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:129 Waltham Avenue, Hayes, United Kingdom, UB3 1TE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

People with Significant Control

Dr 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
Ms Fiona Fernandes
Notified on:20 October 2020
Status:Active
Date of birth:October 1987
Nationality:Indian
Country of residence:United Kingdom
Address:129 Waltham Avenue, Hayes, United Kingdom, UB3 1TE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Michael Brownsell
Notified on:19 November 2019
Status:Active
Date of birth:June 1984
Nationality:British
Country of residence:United Kingdom
Address:14 Greenhill Road, Long Buckby, Northampton, United Kingdom, NN6 7PU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Hashim Ebrahili
Notified on:10 September 2019
Status:Active
Date of birth:June 1997
Nationality:British
Country of residence:United Kingdom
Address:74 Tavistock Avenue, Greenford, United Kingdom, UB6 8AL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Jordan Shallow
Notified on:18 February 2019
Status:Active
Date of birth:July 1992
Nationality:British
Country of residence:United Kingdom
Address:3 Rylston Road, London, United Kingdom, SW6 7HE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Michael Barden
Notified on:24 September 2018
Status:Active
Date of birth:June 1965
Nationality:British
Country of residence:United Kingdom
Address:7 Moorcrest Road, Huddersfield, United Kingdom, HD4 5PT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Ryan Daniel Mace
Notified on:24 September 2018
Status:Active
Date of birth:May 1989
Nationality:British
Country of residence:United Kingdom
Address:40 Leng Crescent, Norwhich, United Kingdom, NR4 7NY
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 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 Kwame Osei
Notified on:23 January 2018
Status:Active
Date of birth:January 1975
Nationality:Ghanaian
Country of residence:England
Address:9 Pimpernel Way, Romford, England, RM3 8BT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Athel Richard Henry Dunning
Notified on:08 August 2017
Status:Active
Date of birth:June 1988
Nationality:British
Country of residence:United Kingdom
Address:27 Almond Way, Bristol, United Kingdom, BS16 5QL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Max Scotland
Notified on:07 December 2016
Status:Active
Date of birth:April 1990
Nationality:British
Country of residence:United Kingdom
Address:27 Almond Way, Bristol, United Kingdom, BS16 5QL
Nature of control:
  • Ownership of shares 75 to 100 percent
Richard Taylor
Notified on:28 July 2016
Status:Active
Date of birth:July 2016
Nationality:British
Country of residence:United Kingdom
Address:16, Staples Close, Cleveden, United Kingdom,
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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