WAINFORD ULTIMATE LTD - BRADFORD
| Company Profile | Company Filings |
Overview
WAINFORD ULTIMATE LTD is a Private Limited Company from BRADFORD UNITED KINGDOM and has the status: Dissolved - no longer trading.
WAINFORD ULTIMATE LTD was incorporated 10 years ago on 20/03/2014 and has the registered number: 08949991. The accounts status is MICRO ENTITY.
WAINFORD ULTIMATE LTD was incorporated 10 years ago on 20/03/2014 and has the registered number: 08949991. The accounts status is MICRO ENTITY.
WAINFORD ULTIMATE LTD - BRADFORD
This company is listed in the following categories:
56290 - Other food services
56290 - Other food services
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2021 |
Registered Office
191 WASHINGTON STREET
BRADFORD
BD8 9QP
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 07/01/2022 | 21/01/2023 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MOHAMMED AYYAZ | Dec 1996 | British | Director | 2022-02-02 | CURRENT |
| MR OLAWALE OLADAPO | Mar 1969 | British | Director | 2019-06-19 UNTIL 2020-08-04 | RESIGNED |
| MR JURIJ ODINCOV | Oct 1978 | Lithuanian | Director | 2020-08-04 UNTIL 2021-04-28 | RESIGNED |
| STUART KING | Aug 1961 | British | Director | 2017-03-06 UNTIL 2017-12-15 | RESIGNED |
| MR ALEJANDRO GONZALEZ | Jun 1992 | Argentine | Director | 2019-02-26 UNTIL 2019-06-19 | RESIGNED |
| MR TERRY DUNNE | Jan 1945 | British | Director | 2018-04-05 UNTIL 2018-04-25 | RESIGNED |
| MR NICOLAU DA SILVA | May 1947 | British | Director | 2021-04-28 UNTIL 2022-02-02 | RESIGNED |
| MR SERGIU DOBRICA | Jan 1990 | British | Director | 2018-10-26 UNTIL 2019-02-26 | RESIGNED |
| TERENCE DUNNE | Jan 1945 | British | Director | 2014-03-20 UNTIL 2014-07-03 | RESIGNED |
| MICHAEL BUSCH | Oct 1982 | German | Director | 2014-07-03 UNTIL 2015-02-09 | RESIGNED |
| MR NICHOLAS BOUNIT | Mar 1963 | British | Director | 2018-04-25 UNTIL 2018-10-26 | RESIGNED |
| BISI BELLO | Oct 1955 | British | Director | 2015-02-09 UNTIL 2017-03-06 | RESIGNED |
| MR PHILIP ROBERT BARRADELL | Feb 1979 | British | Director | 2017-12-15 UNTIL 2018-04-05 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Mohammed Ayyaz | 2022-02-02 | 12/1996 | Bradford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Nicolau Da Silva | 2021-04-28 - 2022-02-02 | 5/1947 | Hayes |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Jurij Odincov | 2020-08-04 - 2021-04-28 | 10/1978 | Leicester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Olawale Oladapo | 2019-06-19 - 2020-08-04 | 3/1969 | Uxbridge |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Alejandro Gonzalez | 2019-02-26 - 2019-06-19 | 6/1992 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Sergiu Dobrica | 2018-10-26 - 2019-02-26 | 1/1990 | Bishop's Stortford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Nicholas Bounit | 2018-04-25 - 2018-10-26 | 3/1963 | Woodbridge |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Terry Dunne | 2018-04-05 - 2018-04-25 | 1/1945 | Leeds West Yorkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Philip Robert Barradell | 2017-12-15 - 2018-04-05 | 2/1979 | Loughborough |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Stuart King | 2017-03-06 - 2017-12-15 | 8/1961 | Loughborough | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Wainford Ultimate Ltd - Accounts to registrar (filleted) - small 18.2 | 2022-02-03 | 31-03-2021 | £1 equity |
| Wainford Ultimate Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-02-05 | 31-03-2020 | £1 equity |
| Wainford Ultimate Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-11-29 | 31-03-2019 | £1 equity |
| Wainford Ultimate Ltd - Accounts to registrar (filleted) - small 18.2 | 2018-09-01 | 31-03-2018 | £1 equity |
| Wainford Ultimate Ltd - Accounts to registrar (filleted) - small 17.3 | 2017-12-08 | 31-03-2017 | £1 equity |
| Wainford Ultimate Ltd Accounts | 2016-11-09 | 31-03-2016 | £1 equity |
| Wainford Ultimate Ltd Accounts | 2015-12-10 | 31-03-2015 | £1 equity |