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WHETTLETON LTD
Active - Proposal to Strike off
09767444·incorporated 2015-09-08
Status
Active - Proposal to Strike off
Type
Private Limited Company
Registered Address
UNIT 1C, 55, FOREST ROAD, LEICESTER, LE5 0BT, ENGLAND
SIC
52103 — Operation of warehousing and storage facilities for land transport activities
Country of origin
United Kingdom
Accounts
Last filed accounts made up to 2025-09-30. Next accounts due 2027-06-30. Financial year-end: 30/09. Filing class: MICRO ENTITY.
Confirmation statement
Next confirmation statement due 2016-10-06.
Persons with significant control
WHETTLETON LTD has 1 person with significant control on file:
- Mr Mohammed Ayyaz born 1996 resident in United Kingdom, British national. Notified 2022-08-31.
- Owns 75% or more of shares
- Holds 75% or more of voting rights
- Has the right to appoint and remove directors
9 historical PSC records have ceased:
- Mr Terence Dunne born 1945 resident in United Kingdom, British national. Notified 2018-02-20. Ceased 2019-04-30.
- Owns 75% or more of shares
- Holds 75% or more of voting rights
- Has the right to appoint and remove directors
- Pavol Futej born 1986 resident in England, Slovak national. Notified 2016-07-13. Ceased 2017-05-30.
- Owns 75% or more of shares
- Mr Filip Dulama born 1990 resident in England, Romanian national. Notified 2019-04-30. Ceased 2019-12-02.
- Owns 75% or more of shares
- Holds 75% or more of voting rights
- Has the right to appoint and remove directors
- Miss Caitlin Bryson born 1999 resident in Scotland, British national. Notified 2017-06-29. Ceased 2018-02-20.
- Owns 75% or more of shares
- Holds 75% or more of voting rights
- Has the right to appoint and remove directors
- Mr Philip Tallon born 1987 resident in United Kingdom, British national. Notified 2019-12-02. Ceased 2020-04-08.
- Owns 75% or more of shares
- Holds 75% or more of voting rights
- Has the right to appoint and remove directors
- Mr Jake Higham born 1990 resident in United Kingdom, British national. Notified 2020-09-14. Ceased 2020-12-16.
- Owns 75% or more of shares
- Holds 75% or more of voting rights
- Has the right to appoint and remove directors
- Mr Przemyslaw Haratyk born 1990 resident in United Kingdom, Polish national. Notified 2020-04-08. Ceased 2020-09-14.
- Owns 75% or more of shares
- Holds 75% or more of voting rights
- Has the right to appoint and remove directors
- Mr Harry Heim born 1988 resident in United Kingdom, British national. Notified 2020-12-16. Ceased 2021-10-11.
- Owns 75% or more of shares
- Holds 75% or more of voting rights
- Has the right to appoint and remove directors
- Mr Aurelio Dias born 1960 resident in United Kingdom, Portuguese national. Notified 2021-10-11. Ceased 2022-08-31.
- 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 52103 (Operation of warehousing and storage facilities for land transport activities):
Other companies registered in Leicester:
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