OpenRegistry
Companies House/Leicester/Company profile

WARDLE RECOMMENDED LTD

Active
09726985·incorporated 2015-08-11

WARDLE RECOMMENDED LTD is an active UK private limited company, incorporated on 11 August 2015 at Companies House (number 09726985; OpenRegistry canonical ID GB-09726985-wardle-recommended-ltd). Sophymarine's OpenRegistry classifies it under SIC 45200 (Maintenance and repair of motor vehicles), one of 51,103 active UK entities in that code and one of 45,384 active companies registered in Leicester (postcode LE5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-08-11
Registered Address
UNIT 1C, 55, FOREST ROAD, LEICESTER, LE5 0BT, ENGLAND
SIC
45200 — Maintenance and repair of motor vehicles
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-08-31. Next accounts due 2027-05-31. Financial year-end: 31/08. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-08-03. Next confirmation statement due 2026-08-17.

Persons with significant control

WARDLE RECOMMENDED LTD has 1 person with significant control on file:

  • Mr Mohammed Ayyaz born 1996 resident in England, British national. Notified 2026-02-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

5 historical PSC records have ceased:

  • Mr Mohammed Ayyaz born 1996 resident in England, British national. Notified 2023-10-10. Ceased 2024-12-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Stewart Russell born 1978 resident in England, British national. Notified 2016-06-30. Ceased 2016-11-09.
    • Owns 75% or more of shares
  • Mr Terence Dunne born 1945 resident in United Kingdom, British national. Notified 2017-04-05. Ceased 2017-12-07.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Matthew James Chambers born 1983 resident in England, British national. Notified 2017-12-07. Ceased 2023-10-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr James Bell born 2000 resident in England, British national. Notified 2024-12-17. Ceased 2026-02-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 45200 (Maintenance and repair of motor vehicles):

Other companies registered in Leicester: