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Nom

Wensum Homes Limited

Adresse
The Lowlands Costessey Lane
Drayton
Norwich
NR8 6HA
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 07982930 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2021
Activité (Code NAF)68100 - Activités des marchands de biens immobiliers
Statut de Sociétéactive
Noms Précédents
  • Blackfriars (Norwich) Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Bullen Properties Limited Status: Active Notified: 12/12/2022 Companies House Number: 05906065 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 Bullen Developments Limited Status: Ceased Notified: 03/03/2020 Ceased: 12/12/2022 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Norfolk And Norwich Property Company Limited Status: Ceased Notified: 08/04/2016 Ceased: 03/03/2020 Companies House Number: 07982662 Nature of Control
  • Significant influence or control
  • Officers (5)

    Source: Companies House
    Gibbins, Jonathan Martin Norwich, Norfolk, United Kingdom Status: Active Notified: 01/04/2020 Role: Secretary
    Handley-Howorth, Nigel Charles Drayton, Norwich, England Status: Active Notified: 08/03/2012 Date of Birth: 01/1967 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British
    Seaman, Ginny Alice Norwich, United Kingdom Status: Active Notified: 10/09/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Hill, David John Mcleavy Whitefriars, Norwich, England Status: Ceased Notified: 19/03/2012 Ceased: 03/03/2020 Occupation: None Role: Director Country of Residence: England Nationality: British
    Vinters, Emily Clare Drayton, Norwich, England Status: Ceased Notified: 29/03/2019 Ceased: 26/10/2023 Date of Birth: 12/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Blackfriars Gate Limited Status: Active Notified: 30/04/2023 Companies House Number: 08643776 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Pendleton Gate Management Limited Status: Ceased Notified: 06/04/2016 Ceased: 29/01/2018 Companies House Number: 08643728 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors