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Woodall-Nicholson LTD

Adresa
Unit 4-5
Technology Park Silverstone
Silverstone
Towcester
NN12 8GX
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
21. leden 2024
Company No. 15010430 Show on Companies House
Previous Names
  • Dumarey Motors LTD
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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 (1)

    Source: Companies House
    Dumarey, Guido Lieven Status: Active Notified: 18/07/2023 Date of Birth: 09/1959 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (3)

    Source: Companies House
    De Keyser, Pascal Westhoughton, Bolton, England Status: Active Notified: 06/12/2023 Occupation: Director Role: Director Country of Residence: Belgium Nationality: Belgian
    Dumarey, Guido Lieven Silverstone, Towcester, England Status: Active Notified: 18/07/2023 Date of Birth: 09/1959 Occupation: Director Role: Director Country of Residence: Belgium Nationality: Belgian
    Dumarey, Guido Lieven Peter Westhoughton, Bolton, England Status: Active Notified: 18/07/2023 Occupation: Director Role: Director Country of Residence: Belgium Nationality: Belgian

    Companies Controlled by This Company (5)

    gb-flag Castilian 1 LTD Status: Active Notified: 01/12/2023 Companies House Number: 15320835 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Mellor BUS LTD Status: Active Notified: 04/12/2023 Companies House Number: 14729062 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Promech Engineering LTD Status: Active Notified: 01/12/2023 Companies House Number: 12369327 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%
  • Right to appoint and remove directors
  • gb-flag Treka BUS Limited Status: Active Notified: 30/11/2023 Companies House Number: 15320085 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GML Real Estate LTD Status: Ceased Notified: 30/11/2023 Ceased: 28/03/2024 Companies House Number: 15320039 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors