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RAYAN WELLFIELD LTD

Active - Proposal to Strike off
10402450·incorporated 2016-09-29

RAYAN WELLFIELD LTD is an active UK private limited company, incorporated on 29 September 2016 at Companies House (number 10402450; OpenRegistry canonical ID GB-10402450-rayan-wellfield-ltd). Sophymarine's OpenRegistry classifies it under SIC 56101 (Licensed restaurants), one of 50,627 active UK entities in that code and one of 52,883 active companies registered in Cardiff (postcode CF24). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2016-09-29
Registered Address
36 WELLFIELD ROAD, CARDIFF, CF24 3PB, WALES
SIC
56101 — Licensed restaurants
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2020-09-30. Next accounts due 2022-06-30. Financial year-end: 30/09. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2023-02-06. Next confirmation statement due 2024-02-20.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

RAYAN WELLFIELD LTD has 1 person with significant control on file:

  • Mr Suliman Fawaz Suliman born 1993 resident in Wales, Syrian national. Notified 2023-02-06.
    • Owns 75% or more of shares

3 historical PSC records have ceased:

  • Mr Abdulgani Al-Sharki born 1975 resident in Wales, Syrian national. Notified 2023-02-01. Ceased 2023-02-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Suliman Fawaz Suliman born 1993 resident in Wales, Syrian national. Notified 2019-08-02. Ceased 2023-02-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Kasim Ali born 1976 resident in Wales, British national. Notified 2016-09-29. Ceased 2019-08-02.
    • Has the right to appoint and remove directors
    • Has significant influence or control

Previous names

RAYAN WELLFIELD LTD has previously traded as:

  • WATERLOO TEA WELLFIELD LTD (until 2019-08-13)
  • WATERLOO TEA WYNDHAM LTD (until 2017-10-02)

Similar UK companies

Other companies registered under SIC 56101 (Licensed restaurants):

Other companies registered in Cardiff: