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WHARLEY PRESTIGE LTD

WHARLEY PRESTIGE LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameWHARLEY PRESTIGE LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09147399
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WHARLEY PRESTIGE LTD?

    • Licensed carriers (53201) / Transportation and storage

    Where is WHARLEY PRESTIGE LTD located?

    Registered Office Address
    Unit 1c, 55 Forest Road
    LE5 0BT Leicester
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WHARLEY PRESTIGE LTD?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2021

    What are the latest filings for WHARLEY PRESTIGE LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Confirmation statement made on Jun 24, 2023 with updates

    		5 pagesCS01

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Change of details for Mr Mohammed Ayyaz as a person with significant control on Nov 16, 2022

    		2 pagesPSC04

    Director's details changed for Mr Mohammed Ayyaz on Nov 16, 2022

    		2 pagesCH01

    Director's details changed for Mr Mohammed Ayyaz on Dec 30, 2022

    		2 pagesCH01

    Change of details for Mr Mohammed Ayyaz as a person with significant control on Dec 30, 2022

    		2 pagesPSC04

    Registered office address changed from 191 Washington Street Bradford BD8 9QP United Kingdom to Unit 1C, 55 Forest Road Leicester LE5 0BT on Dec 30, 2022

    		1 pagesAD01

    Confirmation statement made on Jun 24, 2022 with updates

    		4 pagesCS01

    Registered office address changed from 9 Mandeville Road Aylesbury HP21 8AA England to 191 Washington Street Bradford BD8 9QP on Jul 08, 2022

    		1 pagesAD01

    Notification of Mohammed Ayyaz as a person with significant control on Jun 28, 2022

    		2 pagesPSC01

    Cessation of Mohammed Basharat as a person with significant control on Jun 28, 2022

    		1 pagesPSC07

    Appointment of Mr Mohammed Ayyaz as a director on Jun 28, 2022

    		2 pagesAP01

    Termination of appointment of Mohammed Basharat as a director on Jun 28, 2022

    		1 pagesTM01

    Micro company accounts made up to Jul 31, 2021

    		5 pagesAA

    Confirmation statement made on Jun 24, 2021 with updates

    		4 pagesCS01

    Micro company accounts made up to Jul 31, 2020

    		5 pagesAA

    Confirmation statement made on Jun 24, 2020 with updates

    		5 pagesCS01

    Registered office address changed from 29 Grosvenor Road Doncaster DN6 7LD United Kingdom to 9 Mandeville Road Aylesbury HP21 8AA on Feb 21, 2020

    		1 pagesAD01

    Notification of Mohammed Basharat as a person with significant control on Feb 13, 2020

    		2 pagesPSC01

    Appointment of Mr Mohammed Basharat as a director on Feb 13, 2020

    		2 pagesAP01

    Cessation of Joshua Forster as a person with significant control on Feb 13, 2020

    		1 pagesPSC07

    Termination of appointment of Joshua Forster as a director on Feb 13, 2020

    		1 pagesTM01

    Micro company accounts made up to Jul 31, 2019

    		5 pagesAA
    View All Filings

    Who are the officers of WHARLEY PRESTIGE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AYYAZ, Mohammed
    Forest Road
    LE5 0BT Leicester
    Unit 1c, 55
    England
    		Director
    Forest Road
    LE5 0BT Leicester
    Unit 1c, 55
    England
    		EnglandBritish262113970515
    BASHARAT, Mohammed
    HP21 8AA Aylesbury
    9 Mandeville Road
    England
    		Director
    HP21 8AA Aylesbury
    9 Mandeville Road
    England
    		EnglandBritish258202860002
    BIO, Daniel
    Tysoe Avenue
    EN3 6DZ Enfield
    47
    United Kingdom
    		Director
    Tysoe Avenue
    EN3 6DZ Enfield
    47
    United Kingdom
    		United KingdomBritish211214920001
    CICAK, David
    S61 1BG Rotherham
    30 Belmont Street
    England
    		Director
    S61 1BG Rotherham
    30 Belmont Street
    England
    		United KingdomSlovak259498250001
    DIMITROV, Dimitar
    HP19 9QP Aylesbury
    61, Warren Chase
    England
    		Director
    HP19 9QP Aylesbury
    61, Warren Chase
    England
    		EnglandBulgarian243243920002
    DUNNE, Terence
    Redhouse Lane
    LS7 4RA Leeds
    35
    West Yorkshire
    United Kingdom
    		Director
    Redhouse Lane
    LS7 4RA Leeds
    35
    West Yorkshire
    United Kingdom
    		United KingdomBritish52322240003
    FORSTER, Joshua
    DN6 7LD Doncaster
    29 Grosvenor Road
    United Kingdom
    		Director
    DN6 7LD Doncaster
    29 Grosvenor Road
    United Kingdom
    		United KingdomBritish263641080001
    JORDAN, Stephen
    Humberstone Road
    E13 9NL London
    55
    United Kingdom
    		Director
    Humberstone Road
    E13 9NL London
    55
    United Kingdom
    		United KingdomBritish196942230001
    MURRAY, Kyle
    Stormount Drive
    UB3 1RH Hayes
    64
    United Kingdom
    		Director
    Stormount Drive
    UB3 1RH Hayes
    64
    United Kingdom
    		United KingdomBritish201747290001
    PELL, Andrew
    Netley Abbey
    SO31 5EB Southampton
    53 Queens View
    United Kingdom
    		Director
    Netley Abbey
    SO31 5EB Southampton
    53 Queens View
    United Kingdom
    		United KingdomBritish254793060001
    WHENT, Charles
    Pocombe Bridge
    EX2 9SX Exeter
    Amelia House
    United Kingdom
    		Director
    Pocombe Bridge
    EX2 9SX Exeter
    Amelia House
    United Kingdom
    		United KingdomBritish181665230002
    WOODWARD, Ian
    Brooklands Avenue
    Wixams
    MK42 6AE Bedford
    157
    United Kingdom
    		Director
    Brooklands Avenue
    Wixams
    MK42 6AE Bedford
    157
    United Kingdom
    		EnglandBritish206956900001
    ZIMBAHWE, Elwin
    Roundhay Road
    LS8 5AJ Leeds
    147a
    United Kingdom
    		Director
    Roundhay Road
    LS8 5AJ Leeds
    147a
    United Kingdom
    		EnglandZimbabwean214636100001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WHARLEY PRESTIGE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mohammed Ayyaz
    Forest Road
    LE5 0BT Leicester
    Unit 1c, 55
    England
    		Jun 28, 2022
    Forest Road
    LE5 0BT Leicester
    Unit 1c, 55
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Mohammed Basharat
    HP21 8AA Aylesbury
    9 Mandeville Road
    England
    		Feb 13, 2020
    HP21 8AA Aylesbury
    9 Mandeville Road
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Joshua Forster
    DN6 7LD Doncaster
    29 Grosvenor Road
    United Kingdom
    		Oct 04, 2019
    DN6 7LD Doncaster
    29 Grosvenor Road
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr David Cicak
    S61 1BG Rotherham
    30 Belmont Street
    England
    		May 23, 2019
    S61 1BG Rotherham
    30 Belmont Street
    England
    		Yes
    Nationality: Slovak
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Andrew Pell
    Netley Abbey
    SO31 5EB Southampton
    53 Queens View
    United Kingdom
    		Jan 22, 2019
    Netley Abbey
    SO31 5EB Southampton
    53 Queens View
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Dimitar Dimitrov
    HP19 9QP Aylesbury
    61, Warren Chase
    England
    		Feb 13, 2018
    HP19 9QP Aylesbury
    61, Warren Chase
    England
    		Yes
    Nationality: Bulgarian
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Elwin Zimbahwe
    Roundhay Road
    LS8 5AJ Leeds
    147a
    United Kingdom
    		Sep 14, 2016
    Roundhay Road
    LS8 5AJ Leeds
    147a
    United Kingdom
    		Yes
    Nationality: Zimbabwean
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Daniel Bio
    Roundhay Road
    LS8 5AJ Leeds
    147a
    United Kingdom
    		Jul 22, 2016
    Roundhay Road
    LS8 5AJ Leeds
    147a
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0