WISTANSWICK LTD

active Company number 09777528

Private Limited by Shares · Incorporated on 15th Sep 2015

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SIC code: 52103
Registered office: Leicester, LE5 0BT
Company type: Private Limited by Shares
Accounts: Next due 30th Jun 2027

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Overview

WISTANSWICK LTD is a private limited by shares company based in Leicester. It was incorporated on 15th Sep 2015 and is currently showing its status as 'Active'. The company's stated activity is Operation of warehousing and storage facilities for land transport activities.

1 Director View directors

1833 Companies at address View all 1856 Companies in postcode View postcode

SICs

View other companies in Leicester (LE) with the same SIC code:

52103 — Operation of warehousing and storage facilities for land transport activities

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Mohammed Ayyaz	Director	4th Jun 2026		British	View profile
Mohammed Ayyaz	PSC	4th Jun 2026	—	British	View profile
Kyle Andrews (ceased)	PSC	3rd Jun 2019	—	British	View profile
Mohammed Ayyaz (ceased)	PSC	25th Mar 2025	—	British	View profile
Mohammed Ayyaz (ceased)	PSC	15th Mar 2024	—	British	View profile
Christopher Dodds (ceased)	PSC	14th Jul 2020	—	British	View profile
Terry Dunne (ceased)	PSC	5th Apr 2018	—	British	View profile
Terence Dunne (ceased)	PSC	5th Apr 2017	—	British	View profile
Gregory Hirst (ceased)	PSC	30th Jun 2016	—	British	View profile
Lucian Marius Isaroiu (ceased)	PSC	7th Nov 2017	—	Romanian	View profile
Declan Mccardle (ceased)	PSC	27th Mar 2025	—	British	View profile
Graham Pollock (ceased)	PSC	13th Apr 2018	—	British	View profile
Paulina Smelkowska (ceased)	PSC	18th Feb 2025	—	Polish	View profile
Rafal Smyka (ceased)	PSC	28th Aug 2018	—	Polish	View profile

Other companies at this address

View all 1,832

Company	Number	Incorporated	Status
TRECARNE PARAMOUNT LTD	11131332	3rd Jan 2018	dissolved
DENHAM KNOWHOW LTD	11131050	3rd Jan 2018	active
AKELEY TARGETED LTD	11130739	3rd Jan 2018	active
BREINTON DELUXE LTD	11130646	3rd Jan 2018	dissolved
MORDIFORD INTEGRITY LTD	11131592	3rd Jan 2018	active

Showing the latest 5 of 1,832 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 15th Sep 2015
Company type: Private Limited by Shares
SIC code: 52103
Accounts category: Micro Entity
Next accounts due: 30th Jun 2027
Last accounts made up: 30th Sep 2025
Accounting reference date: 30th Sep

Timeline

15th Sep 2015 Company incorporated
15th Sep 2015 Terence Dunne appointed as Director
5th Nov 2015 Terence Dunne resigned as Director
5th Nov 2015 Zygimantas Kairys appointed as Director
7th Mar 2016 Zygimantas Kairys resigned as Director
7th Mar 2016 Ian McHugh appointed as Director
26th May 2016 Ian McHugh resigned as Director
26th May 2016 Kevin Jenkins appointed as Director
3rd Jun 2016 Kevin Jenkins resigned as Director
3rd Jun 2016 Gregory Hirst appointed as Director
30th Jun 2016 Gregory Hirst appointed as PSC
3rd Oct 2016 Gregory Hirst resigned as Director
3rd Oct 2016 Barry Whitehouse appointed as Director
3rd Oct 2016 Gregory Hirst ceased to be a PSC
5th Apr 2017 Barry Whitehouse resigned as Director
5th Apr 2017 Terence Dunne appointed as Director
5th Apr 2017 Terence Dunne appointed as PSC
7th Nov 2017 Terence Dunne resigned as Director
7th Nov 2017 Lucian Isaroiu appointed as Director
7th Nov 2017 Terence Dunne ceased to be a PSC
7th Nov 2017 Lucian Marius Isaroiu appointed as PSC
5th Apr 2018 Lucian Isaroiu resigned as Director
5th Apr 2018 Terry Dunne appointed as Director
5th Apr 2018 Terry Dunne appointed as PSC
5th Apr 2018 Lucian Marius Isaroiu ceased to be a PSC
13th Apr 2018 Terry Dunne resigned as Director
13th Apr 2018 Graham Pollock appointed as Director
13th Apr 2018 Terry Dunne ceased to be a PSC
13th Apr 2018 Graham Pollock appointed as PSC
28th Aug 2018 Graham Pollock resigned as Director
28th Aug 2018 Rafal Smyka appointed as Director
28th Aug 2018 Graham Pollock ceased to be a PSC
28th Aug 2018 Rafal Smyka appointed as PSC
3rd Jun 2019 Rafal Smyka resigned as Director
3rd Jun 2019 Kyle Andrews appointed as Director
3rd Jun 2019 Kyle Andrews appointed as PSC
3rd Jun 2019 Rafal Smyka ceased to be a PSC
14th Jul 2020 Kyle Andrews resigned as Director
14th Jul 2020 Christopher Dodds appointed as Director
14th Jul 2020 Kyle Andrews ceased to be a PSC
14th Jul 2020 Christopher Dodds appointed as PSC
15th Mar 2024 Mohammed Ayyaz appointed as Director
15th Mar 2024 Christopher Dodds resigned as Director
15th Mar 2024 Mohammed Ayyaz appointed as PSC
15th Mar 2024 Christopher Dodds ceased to be a PSC
18th Feb 2025 Paulina Smelkowska appointed as Director
18th Feb 2025 Mohammed Ayyaz resigned as Director
18th Feb 2025 Mohammed Ayyaz ceased to be a PSC
18th Feb 2025 Paulina Smelkowska appointed as PSC
25th Mar 2025 Paulina Smelkowska resigned as Director
25th Mar 2025 Mohammed Ayyaz appointed as Director
25th Mar 2025 Mohammed Ayyaz appointed as PSC
25th Mar 2025 Paulina Smelkowska ceased to be a PSC
27th Mar 2025 Mohammed Ayyaz resigned as Director
27th Mar 2025 Declan McCardle appointed as Director
27th Mar 2025 Mohammed Ayyaz ceased to be a PSC
27th Mar 2025 Declan Mccardle appointed as PSC
4th Jun 2026 Mohammed Ayyaz appointed as Director
4th Jun 2026 Declan McCardle resigned as Director
4th Jun 2026 Mohammed Ayyaz appointed as PSC
4th Jun 2026 Declan Mccardle ceased to be a PSC
10th Aug 2026 Confirmation statement made up
30th Jun 2027 Next accounts due

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