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The Original Property Services Wakefield Limited
Adresa
10 Cliff Parade
Wakefield
WF1 2TA
VAT ID (DIČ) no VAT ID available
Company No. 12520499 Show on Companies House
Accountsmicro-entity
last accounts made up to 30. červen 2022
Sector (SIC)70100 Activities of head offices
Company Register Statusactive
Previous Names
  • ONE Heritage Complete Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    Child, Peter Hartley Status: Active Notified: 20/11/2020 Date of Birth: 06/1966 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB One Heritage Property Development (Uk) Limited Status: Ceased Notified: 17/03/2020 Ceased: 11/07/2022 Companies House Number: 11982934 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •

    Officers (2)

    Source: Companies House
    Allen, Michelle Louise Wakefield, England Status: Active Notified: 11/07/2022 Date of Birth: 05/1975 Occupation: Teacher Role: Director Country of Residence: England Nationality: British
    Child, Peter Hartley Wakefield, England Status: Active Notified: 27/03/2020 Date of Birth: 06/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (6)

    gb-flag Letting Complete Limited Status: Active Notified: 27/03/2020 Companies House Number: 08583024 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    gb-flag GB OHL Properties London Limited Status: Active Notified: 20/11/2020 Companies House Number: 12055800 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    gb-flag GB ONE Heritage Cleaning Limited Status: Active Notified: 27/03/2020 Companies House Number: 11835181 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    gb-flag GB ONE Heritage Design Limited Status: Active Notified: 27/03/2020 Companies House Number: 11935392 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag ONE Heritage Maintenance Limited Status: Active Notified: 03/04/2020 Companies House Number: 09629850 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    gb-flag P.J Building & Developments Limited Status: Active Notified: 06/09/2023 Companies House Number: 12056131 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •