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Wellesley Construction Services Limited
Adresa
94 Hemnall Street
Epping
Essex
CM16 4ND
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
Company Register Address 266-268 Wickham Road
Croydon
CR0 8BJ
Company No. 07088337 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31. prosinec 2021
Sector (SIC)74909 Other professional, scientific and technical activities n.e.c.
Company Register Statusactive
Previous Names
  • Wellesley Property Asset Management Limited
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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 (4)

    Source: Companies House
    Barclay, Alan David Status: Active Notified: 06/04/2016 Date of Birth: 06/1956 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%
    •
    Harwood, John Status: Active Notified: 06/04/2016 Date of Birth: 05/1966 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%
    •
    Tiplady, Michael Rowland Status: Active Notified: 06/04/2016 Date of Birth: 07/1960 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%
    •
    Saggers, Paul Status: Ceased Notified: 06/04/2016 Ceased: 07/10/2022 Date of Birth: 06/1963 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 (3)

    Source: Companies House
    Barclay, Alan David Hutton Poplars, Essex, United Kingdom Status: Active Notified: 26/11/2009 Date of Birth: 06/1956 Occupation: Construction Manager Role: Director Country of Residence: England Nationality: British
    Harwood, John Leighton Buzzard, Bedfordshire Status: Active Notified: 26/11/2009 Date of Birth: 05/1966 Occupation: Quantity Surveyor Role: Director Country of Residence: England Nationality: British
    Tiplady, Michael Rowland Shirley, Croydon, Surrey Status: Active Notified: 26/11/2009 Date of Birth: 07/1960 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British