CompaniesInTheUK

BALVANERA LTD

Company number 13975172 ·

Active - Proposal to Strike off

3 active / 2 ceased · persons with significant control

Mr Paul Thomas Wyatt

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2024-04-15
Date of birth
October 1964
Nationality
British
Country of residence
United Kingdom
Correspondence address
883, Ludgershall Road, Tidworth, SP9 7LU, United Kingdom

Mr Callum James Clarke

Individual Active

Nature of control

  • Right to appoint and remove directors
Notified on
2023-09-01
Date of birth
March 1996
Nationality
British
Country of residence
England
Correspondence address
12, Collins Avenue, Stanmore, Middlesex, HA7 1DL, United Kingdom

Andrew Ruddiforth

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2022-03-14
Date of birth
June 1970
Nationality
British
Country of residence
United Kingdom
Correspondence address
23 Ashford Road, Dronfield Woodhouse, Dronfield, Derbyshire, S18 8RQ, United Kingdom

Mr Hafeez Rashid

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2024-04-15
Ceased on
2024-04-15
Date of birth
January 1981
Nationality
British
Country of residence
United Kingdom
Correspondence address
64, Moorfoot, Fullers Slade, Milton Keynes, MK11 2BE, United Kingdom

Mr Peter Terence Cottrell

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2022-05-23
Ceased on
2023-09-01
Date of birth
March 1956
Nationality
British
Country of residence
England
Correspondence address
2 Simone Court, Dartmouth Road, London, SE26 4RP, England