Company information:
Wansbeck Dynamic Ltd (No: 09112213)
Address: UNIT 1C, 55, FOREST ROAD, LEICESTER, LE5 0BT, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 07-Feb-2014
Accounts Next Due: 30-Apr-2025
Next Confirmation Statement Due: 07-Apr-2024
Industry Class: 52103 - Operation of warehousing and storage facilities for land transport activities
Current Director: MOHAMMED AYYAZ ( DOB: Dec-1996 From: Aug-2022 )
Current Director: MOHAMMED AYYAZ ( DOB: Dec-1996 From: Aug-2022 )
Current Director: TERRY DUNNE ( DOB: Jan-1945 From: Feb-2018 )
Current Director: RANDEEP KAUR ( DOB: Apr-1983 From: Nov-2019 )
Resigned Director: LUKAS BALGA ( From: Jul-2015 To: Oct-2015 )
Resigned Director: SZYMON BYCZEK ( From: Nov-2015 To: Mar-2016 )
Resigned Director: NATHAN BYWATER ( From: May-2015 To: Jul-2015 )
Resigned Director: ISTVAN CSEPEI ( From: Jul-2016 To: Mar-2017 )
Resigned Director: MICHAEL DAVIS ( DOB: Sep-1976 From: Jul-2019 To: Nov-2019 )
Resigned Director: TERENCE DUNNE ( DOB: Jan-1945 From: Mar-2017 To: Jul-2017 )
Resigned Director: TERRY DUNNE ( DOB: Jan-1945 From: Feb-2018 To: Jul-2019 )
Resigned Director: AGNIESZKA GRZEKOWICZ ( From: Jan-2015 To: May-2015 )
Resigned Director: PIOTR GUZOW ( From: Jul-2014 To: Jan-2015 )
Resigned Director: ALAM HUSSAIN ( From: Jul-2017 To: Feb-2018 )
Resigned Director: HURBERT NKUMBI ( DOB: Aug-1967 From: Jun-2020 To: Aug-2022 )
Resigned Director: NICHOLAS SMITH ( From: Oct-2015 To: Nov-2015 )
Resigned Director: SEAN WHITTINGTON ( From: Mar-2016 To: Jul-2016 )
Persons of Significant Control:
Mr Alam Hussain, Luton, LU3 1JT, England: Ownership of shares – 75% or more (Notified: 2017-07-18, Ceased: 2018-02-20)
Mr Terry Dunne, Leeds, West Yorkshire, LS7 4RA, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-02-20, Ceased: 2019-07-11)
Mr Michael Davis, Wembley, HA0 2TQ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-07-11, Ceased: 2019-11-14)
Mr Hurbert Nkumbi, Flat 9, Riverside Court 18, Woodlands Road, Isleworth, TW7 6NX, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-06-10, Ceased: 2022-08-31)
Mr Randeep Kaur, Hayes, UB3 3AP, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-11-14, Ceased: 2020-06-10)
Sean Whittington, 7 Limewood Way, Leeds, West Yorkshire, LS14 1AB, United Kingdom: Ownership of shares – 75% or more (Notified: 2016-06-30, Ceased: 2017-03-14)
Mr Terence Dunne, Luton, LU3 1JT, England: Ownership of shares – 75% or more (Notified: 2017-03-14, Ceased: 2017-07-18)
Company Accounts Summary (£)
| Item | 2016 | 2017 | 2018 | 2019 | 2020 | 2021 | Chart |
|---|---|---|---|---|---|---|---|
| Current assets | 20 | 82 | 1 | 1 | 329 | 1 | 20,82,1,1,329,1 |
| 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 |