Executive Drivers Wales Ltd is a private limited company registered at 11 Playford Crescent, Newport NP19 9HY. This 4 months-old company, incorporated on 2023-12-14 is run by 2 directors.
Director Mariyan D., appointed on 14 December 2023. Director Beyazid M., appointed on 14 December 2023.
The company is classified as "other passenger land transport" (Standard Industrial Classification: 49390).
| Office Address | 11 Playford Crescent |
| Town | Newport |
| Post code | NP19 9HY |
| Country of origin | United Kingdom |
| Registration Number | 15351116 |
| Date of Incorporation | Thu, 14th Dec 2023 |
| Industry | Other passenger land transport |
| End of financial Year | 31st December |
| Company age | 4 months |
| Account next due date | Sun, 14th Sep 2025 (505 days left) |
| Return next due date | Fri, 27th Dec 2024 (244 days left) |
Position: Director
Appointed: 14 December 2023
Position: Director
Appointed: 14 December 2023
The register of persons with significant control who own or have control over the company is made up of 2 names. As we discovered, there is Beyazid M. This PSC has 25-50% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Mariyan D. This PSC owns 25-50% shares and has 25-50% voting rights.
Beyazid M.
| Notified on | 14 December 2023 |
| Nature of control: |
25-50% voting rights 75,01-100% shares right to appoint and remove directors |
Mariyan D.
| Notified on | 14 December 2023 |
| Ceased on | 12 February 2024 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| NEWINC |
Certificate of incorporation filed on: 14th, December 2023 |
incorporation | Free Download (13 pages) |
| MODEL ARTICLES |
Model articles adopted |
incorporation | |
| SH01 |
Capital declared on Thu, 14th Dec 2023: 10.00 GBP |
capital |
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