WHITTON WORKFORCE LTD - BRADFORD


Company Profile Company Filings

Overview

WHITTON WORKFORCE LTD is a Private Limited Company from BRADFORD UNITED KINGDOM and has the status: Dissolved - no longer trading.
WHITTON WORKFORCE LTD was incorporated 9 years ago on 23/07/2014 and has the registered number: 09143778. The accounts status is MICRO ENTITY.

WHITTON WORKFORCE LTD - BRADFORD

This company is listed in the following categories:
53201 - Licensed carriers

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2021

Registered Office

191 WASHINGTON STREET
BRADFORD
BD8 9QP
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/06/2022 08/07/2023

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MOHAMMED AYYAZ Dec 1996 British Director 2022-06-08 CURRENT
MR DARREN RENSHAW Jul 1968 British Director 2020-09-09 UNTIL 2020-12-21 RESIGNED
TERENCE DUNNE Jan 1945 British Director 2014-07-23 UNTIL 2014-08-29 RESIGNED
HYLTON O'NEIL Jul 1968 British Director 2015-06-15 UNTIL 2015-10-13 RESIGNED
REBECCA TUCK Dec 1972 British Director 2014-10-29 UNTIL 2015-01-27 RESIGNED
OWEN TURNER May 1975 Jamaican Director 2017-12-21 UNTIL 2018-04-05 RESIGNED
ANOUAR SIDALI Jun 1981 British Director 2015-10-13 UNTIL 2016-04-01 RESIGNED
MR DARELL DWAYNE ROSE Sep 1987 British Director 2018-08-02 UNTIL 2020-09-09 RESIGNED
SCOTT RENTON Apr 1993 British Director 2014-08-29 UNTIL 2014-10-29 RESIGNED
MR LINCENT WRIGHT Apr 1964 British Director 2020-12-21 UNTIL 2022-06-08 RESIGNED
MR PETER CRAIG KETTLE Jan 1988 British Director 2018-04-30 UNTIL 2018-08-02 RESIGNED
JASON KAMBA-MUKUNA Aug 1993 British Director 2015-04-24 UNTIL 2015-06-15 RESIGNED
KEVIN BALUSA Jan 1996 British Director 2017-06-23 UNTIL 2017-12-21 RESIGNED
BRIAN HILL Mar 1942 British Director 2015-01-27 UNTIL 2015-03-11 RESIGNED
VANCE HARDMAN Dec 1966 British Director 2016-04-01 UNTIL 2017-04-05 RESIGNED
MR TERRY DUNNE Jan 1945 British Director 2018-04-05 UNTIL 2018-04-30 RESIGNED
TERENCE DUNNE Jan 1945 British Director 2017-04-05 UNTIL 2017-06-23 RESIGNED
ANDREW BIRD Mar 1971 British Director 2015-03-11 UNTIL 2015-04-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dr Mohammed Ayyaz 2022-06-08 12/1996 Leicester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Lincent Wright 2020-12-21 - 2022-06-08 4/1964 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Darren Renshaw 2020-09-09 - 2020-12-21 7/1968 Salford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Darell Dwayne Rose 2018-08-02 - 2020-09-09 9/1987 Luton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Peter Craig Kettle 2018-04-30 - 2018-08-02 1/1988 Wigan   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 - 2018-04-30 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 Owen Turner 2017-12-21 - 2018-04-05 5/1975 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Kevin Balusa 2017-06-23 - 2017-12-21 1/1996 Ilford   Ownership of shares 75 to 100 percent
Vance Hardman 2016-06-30 - 2017-04-05 12/1966 Ilford   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Whitton Workforce Ltd - Accounts to registrar (filleted) - small 18.2 2022-02-23 31-07-2021 £1 equity
Whitton Workforce Ltd - Accounts to registrar (filleted) - small 18.2 2021-03-03 31-07-2020 £1 equity
Whitton Workforce Ltd - Accounts to registrar (filleted) - small 18.2 2020-03-10 31-07-2019 £1 equity
Whitton Workforce Ltd - Accounts to registrar (filleted) - small 18.2 2019-02-15 31-07-2018 £1 equity
Whitton Workforce Ltd - Accounts to registrar (filleted) - small 17.3 2018-04-24 31-07-2017 £1 equity
Whitton Workforce Ltd Accounts 2017-04-20 31-07-2016 £1 equity
Whitton Workforce Ltd Accounts 2016-03-12 31-07-2015 £1 equity

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