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Jméno	M & W Properties LTD
Adresa	566 Newchurch Road Rawtenstall Rossendale Lancashire BB4 7TN
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	22. únor 2021
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that DIČ-Searching collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	18. říjen 2022
Company Register Name	M. & W. Properties Limited
Company Register Address	The Hollies, Alden Road Leeds BB4 4AQ
Company No.	01946856 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31. červenec 2022
Sector (SIC)	68100 Buying and selling of own real estate
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (4)

Source: Companies House

Earnshaw, Wayne Trevor Status: Active Notified: 29/10/2024 Date of Birth: 12/1963 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Earnshaw, Wayne Trevor Status: Ceased Notified: 06/04/2016 Ceased: 14/03/2017 Date of Birth: 12/1963 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of shares 25 to 50 percent as trust

Ownership of voting rights - More than 50% but not more than 75%

GB Lanes Group Plc Status: Ceased Notified: 14/03/2017 Ceased: 29/10/2024 Companies House Number: 03784486 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Ringland, Michelle Lorraine Status: Ceased Notified: 06/04/2016 Ceased: 14/03/2017 Date of Birth: 01/1963 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of shares 25 to 50 percent as trust

Ownership of voting rights - More than 25% but not more than 50%

Officers (3)

Source: Companies House

Earnshaw, Wayne Trevor Helmshore, Rossendale, United Kingdom Status: Active Notified: 02/03/1992 Date of Birth: 12/1963 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Norris, Scott Thomas Lower Wortley, Leeds, United Kingdom Status: Ceased Notified: 17/01/2022 Ceased: 29/10/2024 Role: Secretary

Ringland, Michelle Lorraine Lower Wortley, Leeds, United Kingdom Status: Ceased Notified: 02/03/1992 Ceased: 29/10/2024 Date of Birth: 01/1963 Occupation: Company Director/secretary Role: Director Nationality: British

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M & W Properties LTD

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Persons with Significant Control (4)

Officers (3)