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Aubin & Wills Limited

Adresa
Unit 10 Canonbury Yard,Cano
New North Road
London
N1 7BJ
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
5. leden 2020
Company No. 10995160 Show on Companies House
KYC Check
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 (3)

Source: Companies House
gb-flag GB Aubin & Wills Holdings Limited Status: Active Notified: 19/11/2019 Companies House Number: 12300411 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Williams, Laura Jane Status: Ceased Notified: 04/10/2017 Ceased: 19/11/2019 Date of Birth: 12/1974 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%
  • Williams, Peter Richard Michael Status: Ceased Notified: 04/10/2017 Ceased: 19/11/2019 Date of Birth: 06/1974 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%
  • Officers (5)

    Source: Companies House
    Roberts, Gregory Neil Herald Avenue, Coventry, United Kingdom Status: Active Notified: 31/12/2020 Date of Birth: 07/1974 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Russell, Benjamin Ashley Birdlip, Gloucester, Gloucestershire, United Kingdom Status: Active Notified: 20/01/2020 Date of Birth: 09/1987 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: English
    Silvester, Rachel Herald Avenue, Coventry, West Midlands, United Kingdom Status: Active Notified: 31/12/2020 Date of Birth: 10/1975 Occupation: Designer Role: Director Country of Residence: England Nationality: British
    Williams, Laura Jane Ramsden, Chipping Norton, Oxfordshire, England Status: Active Notified: 04/10/2017 Date of Birth: 12/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Williams, Peter Richard Michael Ramsden, Chipping Norton, England Status: Active Notified: 04/10/2017 Date of Birth: 06/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British