WHELFORD PROFICIENCY LTD

Company number 08949861 ·

Dissolved

2 active / 6 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
2022-08-31
Date of birth
December 1996
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 1c, 55, Forest Road, Leicester, LE5 0BT, England

Miss Anjana Tamang

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
2021-12-08
Date of birth
March 2001
Nationality
Nepalese
Country of residence
United Kingdom
Correspondence address
119a Harlington Road West, Feltham, TW14 0JG, United Kingdom

Mr Weronikka Dyminska

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
2020-08-11
Ceased on
2021-12-08
Date of birth
September 2000
Nationality
Polish
Country of residence
United Kingdom
Correspondence address
83 Aldermoor Lane, Coventry, CV3 1BS, United Kingdom

Dr Mohammed Ayyaz

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
2020-04-29
Ceased on
2020-08-11
Date of birth
December 1996
Nationality
British
Country of residence
United Kingdom
Correspondence address
191 Washington Street, Bradford, BD8 9QP, United Kingdom

Mr Steven Louis Welton

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
2019-03-26
Ceased on
2023-02-01
Date of birth
March 1972
Nationality
British
Country of residence
England
Correspondence address
102 Felixstowe Road, Ipswich, IP3 8EG, England

Mr Billy Ross Palmer

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
2018-05-09
Ceased on
2019-03-26
Date of birth
February 1996
Nationality
British
Country of residence
England
Correspondence address
276 Church Road, Kessingland, Lowestoft, NR33 7SB, England

Mr Terry 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
2018-04-05
Ceased on
2018-05-09
Date of birth
January 1945
Nationality
British
Country of residence
England
Correspondence address
35 Redhouse Lane, Leeds, West Yorkshire, LS7 4RA, England

Huxton Simon

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-04-06
Ceased on
2018-04-05
Date of birth
June 1961
Nationality
British
Country of residence
England
Correspondence address
276 Church Road, Kessingland, Lowestoft, NR33 7SB, England