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WPL (WGC) Limited

Adresa
8 Parkway
Welwyn Garden City
AL8 6HG
VAT ID (DIČ) no VAT ID available
Company No. 10188341 Show on Companies House
Accountssmall
last accounts made up to 31. prosinec 2021
Sector (SIC)41202 Construction of domestic buildings
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 (1)

Source: Companies House
gb-flag GB Wilson Properties (London) Ltd Status: Active Notified: 19/05/2016 Companies House Number: 04028526 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Barton, Gary James Welwyn Garden City, England Status: Active Notified: 19/05/2016 Date of Birth: 09/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Wilson, Charlie Jack Welwyn Garden City, England Status: Active Notified: 27/05/2016 Date of Birth: 07/1990 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Wilson, Paul John Welwyn Garden City, England Status: Active Notified: 19/05/2016 Date of Birth: 11/1959 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Carey, Anthony John Welwyn Garden City, England Status: Ceased Notified: 19/05/2016 Ceased: 18/10/2023 Date of Birth: 03/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag CNH Trading Limited Status: Active Notified: 27/05/2016 Companies House Number: 08519706 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 Chase (WGC) Limited Status: Active Notified: 27/05/2016 Companies House Number: 08517553 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors