Menna Overview
Here’s a quick overview of WISTANSWICK LTD 👀 — a Leicester based business that started in 2015.
WISTANSWICK LTD
- Company statusactive
- Company No09777528
- Age10 years 10 months Incorporated 15 September 2015
- Officers1
Address
Unit 1c, 55 Forest Road, Leicester, LE5 0BT, England
WISTANSWICK LTD is an active company incorporated on 15 September 2015 and based in Leicester, England. The company was registered 11 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
52103 Operation of warehousing and storage facilities for land transport activities
Accounts
Available to 30 September 2026. Next accounts due by 30 June 2027
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
1 Month Ago on 09 Jun 2026
Notification Of A Person With Significant Control
1 Month Ago on 09 Jun 2026
Appoint Person Director Company With Name Date
1 Month Ago on 09 Jun 2026
Cessation Of A Person With Significant Control
1 Month Ago on 08 Jun 2026
Termination Director Company With Name Termination Date
1 Month Ago on 08 Jun 2026
Accounts With Accounts Type Micro Entity
4 Months Ago on 11 Mar 2026
Confirmation Statement With No Updates
10 Months Ago on 12 Sep 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 02 May 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 27 Mar 2025
Notification Of A Person With Significant Control
1 Year Ago on 27 Mar 2025
Cessation Of A Person With Significant Control
1 Year Ago on 27 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 27 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 27 Mar 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 25 Mar 2025
Notification Of A Person With Significant Control
1 Year Ago on 25 Mar 2025
Cessation Of A Person With Significant Control
1 Year Ago on 25 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 25 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 25 Mar 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 05 Mar 2025
Notification Of A Person With Significant Control
1 Year Ago on 05 Mar 2025
Cessation Of A Person With Significant Control
1 Year Ago on 05 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 05 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 05 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 21 Aug 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 19 Apr 2024
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MCCARDLE, Declan | director | Apr 2005 | 27 Mar 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Declan Mccardle | Apr 2005 | 27 Mar 2025 |
| Mr Mohammed Ayyaz | Dec 1996 | 25 Mar 2025 |
| Miss Paulina Smelkowska | Feb 1990 | 18 Feb 2025 |
| Mr Mohammed Ayyaz | Dec 1996 | 15 Mar 2024 |
| Mr Christopher Dodds | Mar 1989 | 14 Jul 2020 |
| Mr Kyle Andrews | Apr 1999 | 03 Jun 2019 |
| Mr Rafal Smyka | Sep 1988 | 28 Aug 2018 |
| Mr Graham Pollock | Dec 1965 | 13 Apr 2018 |
| Mr Terry Dunne | Jan 1945 | 05 Apr 2018 |
| Mr Lucian Marius Isaroiu | Sep 1977 | 07 Nov 2017 |
| Mr Terence Dunne | Jan 1945 | 05 Apr 2017 |
| Gregory Hirst | Nov 1970 | 30 Jun 2016 |
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MCCARDLE, Declan are mutual persons.
AYYAZ, Mohammed are mutual persons.
AYYAZ, Mohammed are mutual persons.
AYYAZ, Mohammed are mutual persons.
AYYAZ, Mohammed are mutual persons.
AYYAZ, Mohammed are mutual persons.
AYYAZ, Mohammed are mutual persons.
AYYAZ, Mohammed are mutual persons.
AYYAZ, Mohammed, DUNNE, Terry are mutual persons.
AYYAZ, Mohammed are mutual persons.
AYYAZ, Mohammed are mutual persons.
AYYAZ, Mohammed are mutual persons.
AYYAZ, Mohammed are mutual persons.
AYYAZ, Mohammed are mutual persons.
AYYAZ, Mohammed are mutual persons.
AYYAZ, Mohammed are mutual persons.
AYYAZ, Mohammed are mutual persons.
AYYAZ, Mohammed are mutual persons.
AYYAZ, Mohammed are mutual persons.
AYYAZ, Mohammed are mutual persons.
AYYAZ, Mohammed are mutual persons.
AYYAZ, Mohammed are mutual persons.
AYYAZ, Mohammed are mutual persons.
AYYAZ, Mohammed are mutual persons.
AYYAZ, Mohammed, DUNNE, Terence are mutual persons.
AYYAZ, Mohammed are mutual persons.
DUNNE, Terence are mutual persons.
DUNNE, Terence are mutual persons.
DUNNE, Terence are mutual persons.
DUNNE, Terence are mutual persons.
DUNNE, Terence are mutual persons.
DUNNE, Terry are mutual persons.
DUNNE, Terry are mutual persons.
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Here’s a quick overview of WISTANSWICK LTD 👀 — a Leicester based business that started in 2015.