WL

WHETTLETON LTD

Active

Company number 09767444

Leicester, England · Incorporated 8 September 2015

Unit 1c, 55 Forest Road, Leicester, LE5 0BT, England

Last updated on 30 March 2026

Operation of warehousing and storage facilities for land transport activities · SIC 52103

Status
Active
Company age
11 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
13 August 2025
Next due
27 August 2026
Overdue by 4 weeks

Financial snapshot

Last accounts type
Micro Entity
Period end
30 September 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 30 March 2026
  • MOHAMMED AYYAZ (100.0%)
Total shares
1
Nominal value
£1.000
AI confidence
(100%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 1 GBP £1.000
Total 1

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
MOHAMMED AYYAZ ORDINARY 1 100.00% 1 100.00%
Total 1 100% 1 100%

Officers

No officers on record.

Persons with significant control

PS
Mr Mohammed Ayyaz
Born December 1996
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 August 2022

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Notice Voluntary
Gazette
24 March 2026 View
Dissolution Application Strike Off Company
Dissolution
17 March 2026 View
Accounts With Accounts Type Micro Entity
Accounts
5 March 2026 View
Gazette Filings Brought Up To Date
Gazette
5 November 2025 View
Gazette Notice Compulsory
Gazette
4 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
29 October 2025 View
Accounts With Accounts Type Micro Entity
Accounts
2 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 September 2024 View
Accounts With Accounts Type Micro Entity
Accounts
12 April 2024 View
Confirmation Statement With Updates
Confirmation Statement
21 August 2023 View
Accounts With Accounts Type Micro Entity
Accounts
18 May 2023 View
Change To A Person With Significant Control
Persons With Significant Control
21 November 2022 View
Change To A Person With Significant Control
Persons With Significant Control
18 November 2022 View
Change Person Director Company With Change Date
Officers
18 November 2022 View
Change Person Director Company With Change Date
Officers
18 November 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 November 2022 View
Termination Director Company With Name Termination Date
Officers
22 September 2022 View
Appoint Person Director Company With Name Date
Officers
22 September 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 September 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 September 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
22 August 2022 View
Accounts With Accounts Type Micro Entity
Accounts
11 May 2022 View
Termination Director Company With Name Termination Date
Officers
19 November 2021 View
Appoint Person Director Company With Name Date
Officers
19 November 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 November 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 November 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 November 2021 View
Confirmation Statement With Updates
Confirmation Statement
27 August 2021 View
Accounts With Accounts Type Micro Entity
Accounts
8 June 2021 View
Termination Director Company With Name Termination Date
Officers
8 January 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 January 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 January 2021 View
Appoint Person Director Company With Name Date
Officers
8 January 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 January 2021 View
Appoint Person Director Company With Name Date
Officers
6 October 2020 View
Termination Director Company With Name Termination Date
Officers
6 October 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 October 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 October 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
10 September 2020 View
Accounts With Accounts Type Micro Entity
Accounts
13 May 2020 View
Termination Director Company With Name Termination Date
Officers
24 April 2020 View
Appoint Person Director Company With Name Date
Officers
24 April 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 April 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 April 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 April 2020 View
Termination Director Company With Name Termination Date
Officers
18 December 2019 View
Appoint Person Director Company With Name Date
Officers
18 December 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 December 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 December 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
22 August 2019 View
Accounts With Accounts Type Micro Entity
Accounts
25 June 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 May 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 May 2019 View
Appoint Person Director Company With Name Date
Officers
16 May 2019 View
Termination Director Company With Name Termination Date
Officers
16 May 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
13 August 2018 View
Accounts With Accounts Type Micro Entity
Accounts
27 June 2018 View
Termination Director Company With Name Termination Date
Officers
13 March 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 March 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 March 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 March 2018 View
Appoint Person Director Company With Name Date
Officers
13 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
24 October 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 October 2017 View
Appoint Person Director Company With Name Date
Officers
5 July 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 July 2017 View
Termination Director Company With Name Termination Date
Officers
5 July 2017 View
Termination Director Company With Name Termination Date
Officers
22 June 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 June 2017 View
Appoint Person Director Company With Name Date
Officers
22 June 2017 View
Accounts With Accounts Type Micro Entity
Accounts
5 June 2017 View
Change Person Director Company With Change Date
Officers
6 December 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
5 October 2016 View
Appoint Person Director Company With Name Date
Officers
20 July 2016 View
Termination Director Company With Name Termination Date
Officers
20 July 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 July 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 April 2016 View
Termination Director Company With Name Termination Date
Officers
7 April 2016 View
Appoint Person Director Company With Name Date
Officers
7 April 2016 View
Termination Director Company With Name Termination Date
Officers
20 November 2015 View
Appoint Person Director Company With Name Date
Officers
20 November 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 November 2015 View
Incorporation Company
Incorporation
8 September 2015 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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