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Obchodní název	Westfrost Limited
Obchodní jméno	P.J. Wilkinson Chemist
Adresa	273A Acklam Road Middlesbrough Cleveland TS5 7BP
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
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.	11. červenec 2018
Company Register Name	Westfrost LTD
Company Register Address	Lynstock House Lynstock Way Bolton BL6 4SA
Company No.	03190136 Show on Companies House
Accounts	dormant last accounts made up to 31. říjen 2022
Sector (SIC)	47730 Dispensing chemist in specialised stores
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 (3)

Source: Companies House

GB Gorgemead Limited Status: Active Notified: 01/11/2017 Companies House Number: 01425062 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Wilkinson, Alison Status: Ceased Notified: 06/04/2016 Ceased: 01/11/2017 Date of Birth: 11/1961 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%

Wilkinson, Philip James Status: Ceased Notified: 06/04/2016 Ceased: 01/11/2017 Date of Birth: 01/1965 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

Officers (2)

Source: Companies House

Caunce, Andrew John Lostock, Bolton, England Status: Active Notified: 01/11/2017 Date of Birth: 06/1974 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Gorgemead Limited, Lostock, Bolton, England Status: Active Notified: 01/11/2017 Role: Director Nationality: British

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Westfrost Limited

VAT Deregistration Date

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Persons with Significant Control (3)

Officers (2)