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Nom

The Original Property Services Wakefield Limited
Adresse
10 Cliff Parade
Wakefield
WF1 2TA
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12520499 Show on Companies House
Accountsmicro-entity
last accounts made up to 30 juin 2022
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
Noms Précédents
  • ONE Heritage Complete 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 (2)

    Source: Companies House
    Child, Peter Hartley Status: Active Notified: 20/11/2020 Date of Birth: 06/1966 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 One Heritage Property Development (Uk) Limited Status: Ceased Notified: 17/03/2020 Ceased: 11/07/2022 Companies House Number: 11982934 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
    •

    Officers (2)

    Source: Companies House
    Allen, Michelle Louise Wakefield, England Status: Active Notified: 11/07/2022 Date of Birth: 05/1975 Occupation: Teacher Role: Director Country of Residence: England Nationality: British
    Child, Peter Hartley Wakefield, England Status: Active Notified: 27/03/2020 Date of Birth: 06/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (6)

    gb-flag Letting Complete Limited Status: Active Notified: 27/03/2020 Companies House Number: 08583024 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
    •
    gb-flag GB OHL Properties London Limited Status: Active Notified: 20/11/2020 Companies House Number: 12055800 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 GB ONE Heritage Cleaning Limited Status: Active Notified: 27/03/2020 Companies House Number: 11835181 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
    •
    gb-flag GB ONE Heritage Design Limited Status: Active Notified: 27/03/2020 Companies House Number: 11935392 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag ONE Heritage Maintenance Limited Status: Active Notified: 03/04/2020 Companies House Number: 09629850 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
    •
    gb-flag P.J Building & Developments Limited Status: Active Notified: 06/09/2023 Companies House Number: 12056131 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •