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WABERTHWAITE LTD

Company number 09777558

Persons with significant control: 1 person with significant control / 0 statements

Dr Mohammed Ayyaz

Correspondence address
Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT
Notified on
4 July 2022
Date of birth
December 1996
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Bradley John Duff Ceased

Correspondence address
56 Suttons Avenue, Hornchurch, England, RM12 4NP
Notified on
15 May 2019
Ceased on
4 July 2022
Date of birth
September 1999
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Vasilica-Marian Sandu Ceased

Correspondence address
70 Burdetts Road, Dagenham, England, RM9 6XY
Notified on
24 January 2019
Ceased on
15 May 2019
Date of birth
January 1990
Nationality
Romanian
Country of residence
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Steven Morrell Ceased

Correspondence address
7 Alderson Close, Swallownest, Sheffield, England, S26 3NF
Notified on
5 July 2018
Ceased on
24 January 2019
Date of birth
October 1968
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Adrian Phillip Peach Ceased

Correspondence address
31 Beaumont Lodge Road, Leicester, England, LE4 1BU
Notified on
11 April 2018
Ceased on
5 July 2018
Date of birth
October 1960
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Thomas Michael Townsend Ceased

Correspondence address
7 St. Christophers Close, Basingstoke, England, RG22 6TZ
Notified on
11 October 2017
Ceased on
11 April 2018
Date of birth
June 1989
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Alex Almeida Ceased

Correspondence address
60 Hanover Avenue, Feltham, United Kingdom, TW13 4JW
Notified on
27 April 2017
Ceased on
11 October 2017
Date of birth
May 1995
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Reemus Claxton Ceased

Correspondence address
60 Hanover Avenue, Feltham, United Kingdom, TW13 4JW
Notified on
30 June 2016
Ceased on
5 April 2017
Date of birth
November 1993
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more