CompaniesInTheUK

WALLINGWELLS LTD

Company number 09777608 ·

Active

2 active / 9 ceased · persons with significant control

Mr Mohammed Ayyaz

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
2022-09-06
Date of birth
December 1996
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 1c, 55, Forest Road, Leicester, LE5 0BT, England

Mr Lee Marsh

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
2020-06-23
Date of birth
September 1997
Nationality
British
Country of residence
United Kingdom
Correspondence address
169 Sparrow Farm Drive, Feltham, TW14 0DG, United Kingdom

Mr Costel Parnica

Individual Ceased

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
2019-10-22
Ceased on
2020-06-23
Date of birth
February 1973
Nationality
Romanian
Country of residence
United Kingdom
Correspondence address
28 Hereford Court, Danes Gate, Harrow, HA1 4UG, United Kingdom

Mr Alan Windridge

Individual Ceased

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
2019-08-19
Ceased on
2019-10-22
Date of birth
May 1982
Nationality
British
Country of residence
United Kingdom
Correspondence address
41 Snowdon Close, Nuneaton, CV10 8QD, United Kingdom

Mr Alexandre Levorato

Individual Ceased

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
2019-03-12
Ceased on
2019-08-19
Date of birth
December 1984
Nationality
Italian
Country of residence
United Kingdom
Correspondence address
Flat 4, Harold Wilson House, Clem Attlee Court, London, SW6 7SN, United Kingdom

Mr Anthony Lockwood

Individual Ceased

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
2018-12-06
Ceased on
2019-03-12
Date of birth
September 1983
Nationality
British
Country of residence
United Kingdom
Correspondence address
60 Dunbottle Lane, Mirfield, WF14 9JR, United Kingdom

Mr Oliver Robin Thackray

Individual Ceased

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
2018-08-02
Ceased on
2018-12-06
Date of birth
January 1994
Nationality
British
Country of residence
United Kingdom
Correspondence address
5 York Fields, Barnoldswick, BB18 5DA, United Kingdom

Mr Delroy Richardson

Individual Ceased

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
2018-03-22
Ceased on
2018-08-02
Date of birth
January 1994
Nationality
British
Country of residence
England
Correspondence address
89 Roxy Avenue, Romford, RM6 4AZ, England

Mrs Dawn Janice Clarke

Individual Ceased

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
2017-11-14
Ceased on
2018-03-22
Date of birth
April 1968
Nationality
British
Country of residence
England
Correspondence address
46 Franklins Croft, Wolverton, Milton Keynes, MK12 5DD, England

Mr Terence Dunne

Individual Ceased

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
2017-06-13
Ceased on
2017-11-14
Date of birth
January 1945
Nationality
British
Country of residence
United Kingdom
Correspondence address
35 Redhouse Lane, Leeds, West Yorkshire, LS7 4RA, United Kingdom

Jamie James

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-06-30
Ceased on
2017-06-13
Date of birth
February 1981
Nationality
British
Country of residence
England
Correspondence address
7, Limewood Way, Leeds, West Yorkshire, LS14 1AB, United Kingdom