Company information:
Whelford Proficiency Ltd (No: 08949861)
Address: UNIT 1C, 55, FOREST ROAD, LEICESTER, LE5 0BT, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 20-Mar-2014
Accounts Next Due: 31-Dec-2022
Next Confirmation Statement Due: 21-Jan-2024
Industry Class: 56290 - Other food services
Current Director: MOHAMMED AYYAZ ( DOB: Dec-1996 From: Aug-2022 )
Current Director: MOHAMMED AYYAZ ( DOB: Dec-1996 From: Aug-2022 )
Current Director: MOHAMMED AYYAZ ( DOB: Dec-1996 From: Aug-2022 )
Resigned Director: MICHAEL BUSCH ( From: Jan-2015 To: Apr-2015 )
Resigned Director: SHAKER CHAVDA ( From: Jun-2014 To: Jan-2015 )
Resigned Director: TERENCE DUNNE ( DOB: Jan-1945 From: Mar-2014 To: Jun-2014 )
Resigned Director: TERRY DUNNE ( DOB: Jan-1945 From: Apr-2018 To: May-2018 )
Resigned Director: WERONIKKA DYMINSKA ( DOB: Sep-2000 From: Aug-2020 To: Dec-2021 )
Resigned Director: SIMON HUXTON ( DOB: Jun-1961 From: Apr-2015 To: Apr-2018 )
Resigned Director: BILLY ROSS PALMER ( From: May-2018 To: Mar-2019 )
Resigned Director: ANJANA TAMANG ( DOB: Mar-2001 From: Dec-2021 To: Aug-2022 )
Resigned Director: STEVEN LOUIS WELTON ( DOB: Mar-1972 From: Mar-2019 To: Feb-2023 )
Persons of Significant Control:
Mr Steven Louis Welton, Ipswich, IP3 8EG, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-03-26, Ceased: 2023-02-01)
Miss Anjana Tamang, Feltham, TW14 0JG, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-12-08, Ceased: 2022-08-31)
Huxton Simon, 276 Church Road Kessingland, Lowestoft, NR33 7SB, England: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2018-04-05)
Dr Mohammed Ayyaz, Bradford, BD8 9QP, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-04-29, Ceased: 2020-08-11)
Mr Billy Ross Palmer, 276 Church Road Kessingland, Lowestoft, NR33 7SB, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-05-09, Ceased: 2019-03-26)
Mr Weronikka Dyminska, Coventry, CV3 1BS, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-08-11, Ceased: 2021-12-08)
Mr Terry Dunne, 276 Church Road Kessingland, Lowestoft, NR33 7SB, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-04-05, Ceased: 2018-05-09)
Company Accounts Summary (£)
| Item | 2016 | 2017 | 2018 | 2019 | 2020 | 2021 | Chart |
|---|---|---|---|---|---|---|---|
| Current assets | 432 | 116 | 1 | 61 | 1 | 1 | 432,116,1,61,1,1 |
| Net current assets (liabilities) | 1 | 1 | 1 | 1 | 1 | 1 | 1,1,1,1,1,1 |
| Total assets less current liabilities | 1 | 1 | 1 | 1 | 1 | 1 | 1,1,1,1,1,1 |
| Equity / share capital and reserves | 1 | 1 | 1 | 1 | 1 | 1 | 1,1,1,1,1,1 |