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WENTNOR LTD

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

This company is commonly known as Wentnor Ltd. The company was founded 10 years ago and was given the registration number 09767360. The firm's registered office is in BIRMINGHAM. You can find them at 37 Cornfield Croft, , Birmingham, . This company's SIC code is 52103 - Operation of warehousing and storage facilities for land transport activities.

Company Information

Name:WENTNOR LTD
Company Number:09767360
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 September 2015
End of financial year:30 September 2021
Jurisdiction:England - Wales
Industry Codes:
  • 52103 - Operation of warehousing and storage facilities for land transport activities

Office Address & Contact

Registered Address:37 Cornfield Croft, Birmingham, United Kingdom, B37 6TP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT

Director18 May 2022Active
37 Cornfield Croft, Birmingham, United Kingdom, B37 6TP

Director11 June 2020Active
25, Craighead Street, Airdrie, United Kingdom, ML6 7DW

Director28 January 2016Active
7 Beresford Road, Rotherham, United Kingdom, S66 7PF

Director15 December 2020Active
35 Redhouse Lane, Leeds, England, LS7 4RA

Director05 April 2018Active
7, Limewood Way, Leeds, United Kingdom, LS14 1AB

Director05 April 2017Active
35, Redhouse Lane, Leeds, United Kingdom, LS7 4RA

Director08 September 2015Active
3, Pine Close, Wolverhampton, United Kingdom, WV3 0UT

Director30 October 2015Active
14, Kenmuir Street, Coatbridge, United Kingdom, ML5 5TE

Director02 March 2017Active
62 Stoke Road, Rainham, United Kingdom, RM13 9SF

Director02 May 2019Active
42, Hadrians Ride, Enfield, United Kingdom, EN1 1DG

Director20 June 2017Active

People with Significant Control

Mr Mohammed Ayyaz
Notified on:18 May 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 Michael Cutts
Notified on:15 December 2020
Status:Active
Date of birth:June 1974
Nationality:British
Country of residence:United Kingdom
Address:7 Beresford Road, Rotherham, United Kingdom, S66 7PF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Mark Adjei
Notified on:11 June 2020
Status:Active
Date of birth:October 1982
Nationality:British
Country of residence:United Kingdom
Address:37 Cornfield Croft, Birmingham, United Kingdom, B37 6TP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Stephen Terence Whitehead
Notified on:02 May 2019
Status:Active
Date of birth:July 1959
Nationality:British
Country of residence:United Kingdom
Address:62 Stoke Road, Rainham, United Kingdom, RM13 9SF
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 Shqiprim Zeqiri
Notified on:20 June 2017
Status:Active
Date of birth:August 1997
Nationality:British
Country of residence:United Kingdom
Address:42, Hadrians Ride, Enfield, United Kingdom, EN1 1DG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Stuart Clark
Notified on:30 June 2016
Status:Active
Date of birth:August 1982
Nationality:British
Country of residence:United Kingdom
Address:42, Hadrians Ride, Enfield, United Kingdom, EN1 1DG
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (10 months remaining)

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