CompaniesInTheUK

WISTANSWICK LTD

Company number 09777528 ·

Active

1 active / 12 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
2026-06-04
Date of birth
December 1996
Nationality
British
Country of residence
England
Correspondence address
Unit 1c, 55, Forest Road, Leicester, LE5 0BT, England

Mr Declan Mccardle

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
2025-03-27
Ceased on
2026-06-04
Date of birth
April 2005
Nationality
British
Country of residence
United Kingdom
Correspondence address
Watermill Farm, Station Road, Moortown, Market Rasen, LN7 6HZ, United Kingdom

Mr 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
2025-03-25
Ceased on
2025-03-27
Date of birth
December 1996
Nationality
British
Country of residence
England
Correspondence address
Unit 1c, 55, Forest Road, Leicester, LE5 0BT, England

Miss Paulina Smelkowska

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
2025-02-18
Ceased on
2025-03-25
Date of birth
February 1990
Nationality
Polish
Country of residence
England
Correspondence address
9 Stirling Street, Doncaster, DN1 3QS, United Kingdom

Mr 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
2024-03-15
Ceased on
2025-02-18
Date of birth
December 1996
Nationality
British
Country of residence
England
Correspondence address
Unit 1c, 55, Forest Road, Leicester, LE5 0BT, England

Mr Christopher Dodds

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
2020-07-14
Ceased on
2024-03-15
Date of birth
March 1989
Nationality
British
Country of residence
United Kingdom
Correspondence address
49 Dickens Drive, Kettering, NN16 9EG, United Kingdom

Mr Kyle Andrews

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
2019-06-03
Ceased on
2020-07-14
Date of birth
April 1999
Nationality
British
Country of residence
England
Correspondence address
21 Summerfield Avenue, Waltham, Grimsby, DN37 0NQ, England

Mr Rafal Smyka

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
2018-08-28
Ceased on
2019-06-03
Date of birth
September 1988
Nationality
Polish
Country of residence
United Kingdom
Correspondence address
11 Cedar Way, Selby, VO8 8SD, United Kingdom

Mr Graham Pollock

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
2018-04-13
Ceased on
2018-08-28
Date of birth
December 1965
Nationality
British
Country of residence
Scotland
Correspondence address
Flat 0/2, 115 Dormanside Road, Glasgow, G53 5UA, Scotland

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
2018-04-13
Date of birth
January 1945
Nationality
British
Country of residence
England
Correspondence address
35 Redhouse Lane, Leeds, West Yorkshire, LS7 4RA, England

Mr Lucian Marius Isaroiu

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
2017-11-07
Ceased on
2018-04-05
Date of birth
September 1977
Nationality
Romanian
Country of residence
United Kingdom
Correspondence address
24 Longueville Court, Northampton, NN3 8HJ, 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
2017-04-05
Ceased on
2017-11-07
Date of birth
January 1945
Nationality
British
Country of residence
United Kingdom
Correspondence address
35 Redhouse Lane, Leeds, West Yorkshire, LS7 4RA, United Kingdom

Gregory Hirst

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-06-30
Ceased on
2016-10-03
Date of birth
November 1970
Nationality
British
Country of residence
England
Correspondence address
7, Limewood Way, Leeds, West Yorkshire, LS14 1AB, United Kingdom