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Specialised Wiring Accessories Limited

Adresa
10-11 Charterhouse Square
London
EC1M 6EE
VAT ID (DIČ) no VAT ID available
Company No. 02395173 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 30. září 2022
Sector (SIC)99999 Dormant Company
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Shoal Group Limited Status: Active Notified: 02/08/2021 Companies House Number: 12772850 Nature of Control
  • Ownership of shares - 75% or more
  • Hands, Brian Status: Ceased Notified: 06/04/2016 Ceased: 02/08/2021 Date of Birth: 06/1958 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ray, Garry Edward Status: Ceased Notified: 06/04/2016 Ceased: 02/08/2021 Date of Birth: 02/1951 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (4)

    Source: Companies House
    Goode, David Stuart London, England Status: Active Notified: 02/08/2021 Date of Birth: 05/1977 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Morrison, John London, England Status: Active Notified: 02/08/2021 Role: Secretary
    Pannell, Leonie Siobhan London, England Status: Active Notified: 02/08/2021 Date of Birth: 06/1970 Occupation: Company Director Role: Director Country of Residence: England Nationality: English
    Taylor, Mark John London, England Status: Active Notified: 02/08/2021 Date of Birth: 03/1969 Occupation: Company Director Role: Director Country of Residence: Wales Nationality: British