Company number 08949991
Status Active
Incorporation Date 20 March 2014
Company Type Private Limited Company
Address 37 TENNYSON ROAD, COVENTRY, UNITED KINGDOM, CV2 5HX
Home Country United Kingdom
Nature of Business 56290 - Other food services
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Termination of appointment of Bisi Bello as a director on 6 March 2017; Registered office address changed from 12 Strawberry Close Broadheath Altrincham WA14 5TS to 37 Tennyson Road Coventry CV2 5HX on 13 March 2017. The most likely internet sites of WAINFORD ULTIMATE LTD are www.wainfordultimate.co.uk, and www.wainford-ultimate.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. Wainford Ultimate Ltd is a Private Limited Company.
The company registration number is 08949991. Wainford Ultimate Ltd has been working since 20 March 2014.
The present status of the company is Active. The registered address of Wainford Ultimate Ltd is 37 Tennyson Road Coventry United Kingdom Cv2 5hx. . KING, Stuart is a Director of the company. Director BELLO, Bisi has been resigned. Director BUSCH, Michael has been resigned. Director DUNNE, Terence has been resigned. The company operates in "Other food services".
Current Directors
Resigned Directors
Director
BELLO, Bisi
Resigned: 06 March 2017
Appointed Date: 09 February 2015
70 years old
Director
BUSCH, Michael
Resigned: 09 February 2015
Appointed Date: 03 July 2014
43 years old
Director
DUNNE, Terence
Resigned: 03 July 2014
Appointed Date: 20 March 2014
80 years old
Persons With Significant Control
Stuart King
Notified on: 6 March 2017
64 years old
Nature of control: Ownership of shares – 75% or more
WAINFORD ULTIMATE LTD Events
15 Mar 2017
Confirmation statement made on 15 March 2017 with updates
13 Mar 2017
Termination of appointment of Bisi Bello as a director on 6 March 2017
13 Mar 2017
Registered office address changed from 12 Strawberry Close Broadheath Altrincham WA14 5TS to 37 Tennyson Road Coventry CV2 5HX on 13 March 2017
13 Mar 2017
Appointment of Stuart King as a director on 6 March 2017
08 Nov 2016
Micro company accounts made up to 31 March 2016
...
... and 5 more events
17 Feb 2015
Termination of appointment of Michael Busch as a director on 9 February 2015
11 Jul 2014
Appointment of Michael Busch as a director
11 Jul 2014
Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom on 11 July 2014
11 Jul 2014
Termination of appointment of Terence Dunne as a director
20 Mar 2014
Incorporation
Statement of capital on 2014-03-20
