CompaniesInTheUK

WILBARSTON LTD

Company number 09767386 ·

Active

1 active / 5 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
2024-03-14
Date of birth
December 1996
Nationality
British
Country of residence
England
Correspondence address
Unit 1c, 55, Forest Road, Leicester, LE5 0BT, England

Mr Jason Simon Knight

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
2020-02-25
Ceased on
2024-03-14
Date of birth
March 1970
Nationality
British
Country of residence
England
Correspondence address
16 Micheldever Road, Whitchurch, RG28 7JH, England

Miss Ayesha Ali

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
2019-05-03
Ceased on
2020-02-25
Date of birth
July 1997
Nationality
British
Country of residence
United Kingdom
Correspondence address
63 Elm Grove, Rotherham, S61 4QB, United Kingdom

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
2018-04-05
Ceased on
2019-05-03
Date of birth
January 1945
Nationality
British
Country of residence
United Kingdom
Correspondence address
35 Redhouse Lane, Leeds, West Yorkshire, LS7 4RA, England

Mr William Smith

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
2017-07-26
Ceased on
2018-04-05
Date of birth
February 1957
Nationality
British
Country of residence
England
Correspondence address
27 Abbey Road, Wellingborough, NN8 2JW, England

Ivelin Georgiev

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-06-30
Ceased on
2017-03-15
Date of birth
January 1979
Nationality
Bulgarian
Country of residence
England
Correspondence address
27 Abbey Road, Wellingborough, NN8 2JW, England