WOODMANCOTE RESULTS LTD

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

This company is commonly known as Woodmancote Results Ltd. The company was founded 10 years ago and was given the registration number 09606503. The firm's registered office is in LEICESTER. You can find them at 15 Milverton Avenue, , Leicester, . This company's SIC code is 52103 - Operation of warehousing and storage facilities for land transport activities.

Company Information

Name	:	WOODMANCOTE RESULTS LTD
Company Number	:	09606503
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	23 May 2015
End of financial year	:	31 May 2022
Jurisdiction	:	England - Wales
Industry Codes	:	52103 - Operation of warehousing and storage facilities for land transport activities

Office Address & Contact

Registered Address	:	15 Milverton Avenue, Leicester, United Kingdom, LE4 0HY
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT	Director	25 August 2022	Active
58 Aysgarth Road, Leicester, United Kingdom, LE4 0ST	Director	22 February 2021	Active
191 Washington Street, Bradford, United Kingdom, BD8 9QP	Director	04 February 2020	Active
9 Osier Drive, Basildon, United Kingdom, SS15 4HP	Director	28 January 2019	Active
89 Sir Harrys Road, Birmingham, United Kingdom, B5 7QH	Director	03 March 2020	Active
93 Ulyett Place, Oldbrook, Milton Keynes, England, MK6 2SD	Director	27 November 2017	Active
35 Redhouse Lane, Leeds, United Kingdom, LS7 4RA	Director	29 June 2017	Active
35, Redhouse Lane, Leeds, United Kingdom, LS7 4RA	Director	23 May 2015	Active
35 Redhouse Lane, Leeds, England, LS7 4RA	Director	05 April 2018	Active
5 Falcoln Street, London, United Kingdom, E13 8DD	Director	07 November 2019	Active
10 Leamside, Jarrow, England, NE32 5TU	Director	16 May 2018	Active
43, Briargate Drive, Birstall, Leicester, United Kingdom, LE4 3JB	Director	24 July 2015	Active
6 Edward Bailey Close, Binley, Coventry, United Kingdom, CV3 2LZ	Director	20 January 2020	Active
12 Hogarth Gardens, Hounslow, United Kingdom, TW5 0QS	Director	11 May 2020	Active
15 Milverton Avenue, Leicester, United Kingdom, LE4 0HY	Director	13 August 2020	Active
13 Dicks Garth Road, Menston, Ickley, United Kingdom, LS29 6HF	Director	08 October 2018	Active
36 Elmer Gardens, Isleworth, England, TW7 6HB	Director	15 May 2019	Active
Flat 4 Adams Apartment, 11-13 Hanworth Road, Feltham, United Kingdom, TW13 5AF	Director	22 February 2021	Active
Flat 4 Adams Apartment, 11-13 Hanworth Road, Feltham, United Kingdom, TW13 5AF	Director	22 May 2020	Active
84, Fisgard Road, Gosport, United Kingdom, PO12 4HJ	Director	27 February 2017	Active
Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT	Director	15 March 2020	Active
64 Morning Star Road, Daventry, United Kingdom, NN11 9AA	Director	19 February 2020	Active

People with Significant Control

Mr Mohammed Ayyaz
Notified on	:	25 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

Mr Ronald Taverira
Notified on	:	23 February 2021
Status	:	Active
Date of birth	:	January 1983
Nationality	:	Portuguese
Country of residence	:	United Kingdom
Address	:	Flat 4 Adams Apartment, 11-13 Hanworth Road, Feltham, United Kingdom, TW13 5AF
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Ahmed Aden
Notified on	:	22 February 2021
Status	:	Active
Date of birth	:	January 1983
Nationality	:	Swedish
Country of residence	:	United Kingdom
Address	:	58 Aysgarth Road, Leicester, United Kingdom, LE4 0ST
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Dhavalkumar Parekh
Notified on	:	13 August 2020
Status	:	Active
Date of birth	:	October 1985
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	15 Milverton Avenue, Leicester, United Kingdom, LE4 0HY
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Ronald Taverira
Notified on	:	22 May 2020
Status	:	Active
Date of birth	:	January 1983
Nationality	:	Portuguese
Country of residence	:	United Kingdom
Address	:	Flat 4 Adams Apartment, 11-13 Hanworth Road, Feltham, United Kingdom, TW13 5AF
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Lidia Natasa
Notified on	:	11 May 2020
Status	:	Active
Date of birth	:	March 1975
Nationality	:	Romanian
Country of residence	:	United Kingdom
Address	:	12 Hogarth Gardens, Hounslow, United Kingdom, TW5 0QS
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Mateusz Witkowski
Notified on	:	15 March 2020
Status	:	Active
Date of birth	:	September 1992
Nationality	:	Polish
Country of residence	:	England
Address	:	Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT
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 Right to appoint and remove directors as trust Right to appoint and remove directors as firm Significant influence or control as trust

Mr Mateusz Witkowski
Notified on	:	15 March 2020
Status	:	Active
Date of birth	:	March 1992
Nationality	:	Polish
Country of residence	:	England
Address	:	64, Morning Star Road, Daventry, England, NN11 9AA
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 Significant influence or control as trust

Mr Justinas Brazauskas
Notified on	:	03 March 2020
Status	:	Active
Date of birth	:	October 1983
Nationality	:	Lithuanian
Country of residence	:	United Kingdom
Address	:	89 Sir Harrys Road, Birmingham, United Kingdom, B5 7QH
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Matuesz Witkowski
Notified on	:	19 February 2020
Status	:	Active
Date of birth	:	September 1992
Nationality	:	Polish
Country of residence	:	United Kingdom
Address	:	64 Morning Star Road, Daventry, United Kingdom, NN11 9AA
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Dr Mohammed Ayyaz
Notified on	:	04 February 2020
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

Miss Iliyana Mihaylova
Notified on	:	20 January 2020
Status	:	Active
Date of birth	:	March 1988
Nationality	:	Bulgarian
Country of residence	:	United Kingdom
Address	:	6 Edward Bailey Close, Binley, Coventry, United Kingdom, CV3 2LZ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Nathan Gomes
Notified on	:	07 November 2019
Status	:	Active
Date of birth	:	January 2001
Nationality	:	Portuguese
Country of residence	:	United Kingdom
Address	:	5 Falcoln Street, London, United Kingdom, E13 8DD
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Prakash Saby Faria
Notified on	:	15 May 2019
Status	:	Active
Date of birth	:	October 1979
Nationality	:	Indian
Country of residence	:	England
Address	:	36 Elmer Gardens, Isleworth, England, TW7 6HB
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Malcolm Barlow
Notified on	:	28 January 2019
Status	:	Active
Date of birth	:	July 1980
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	9 Osier Drive, Basildon, United Kingdom, SS15 4HP
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr William Andrew Robinson
Notified on	:	08 October 2018
Status	:	Active
Date of birth	:	February 1960
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	13 Dicks Garth Road, Menston, Ickley, United Kingdom, LS29 6HF
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Steven Edward Grieves
Notified on	:	16 May 2018
Status	:	Active
Date of birth	:	December 1978
Nationality	:	British
Country of residence	:	England
Address	:	10 Leamside, Jarrow, England, NE32 5TU
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 Stewart Alan Brown
Notified on	:	27 November 2017
Status	:	Active
Date of birth	:	November 1982
Nationality	:	British
Country of residence	:	England
Address	:	93 Ulyett Place, Oldbrook, Milton Keynes, England, MK6 2SD
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	:	29 June 2017
Status	:	Active
Date of birth	:	January 1945
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	35 Redhouse Lane, Leeds, United Kingdom, LS7 4RA
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

David Upton
Notified on	:	27 February 2017
Status	:	Active
Date of birth	:	March 1968
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	89 Sir Harrys Road, Birmingham, United Kingdom, B5 7QH
Nature of control	:	Ownership of shares 75 to 100 percent

WOODMANCOTE RESULTS LTD

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement