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Nom	Wingham Timber & Mouldings LTD
Adresse	Wingham Industrial Estate Goodnestone Road Wingham Canterbury Kent CT3 1AR
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration 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 active by the authorites.	25 février 2020
Company Register Name	Wingham Timber & Mouldings Limited
Company Register Address	Sussex House Chichester PO19 8PE
Société Numéro de Registre	01589592 Show on Companies House
Accounts	small last accounts made up to 28 février 2022
Activité (Code NAF)	16100 - Sciage et rabotage du bois 46730 - Commerce de gros de bois, de matériaux de construction et d'appareils sanitaires 47520 - Commerce de détail de quincaillerie, peintures et verres en magasin spécialisé
Statut de Société	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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Source: 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 David Cover And Son Limited Status: Active Notified: 30/09/2022 Companies House Number: 00396804 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Hardwood Limited Status: Ceased Notified: 06/04/2016 Ceased: 30/09/2022 Companies House Number: 03347348 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Hart, Lynton De Beauvoir Carey Status: Ceased Notified: 06/04/2016 Ceased: 30/09/2022 Date of Birth: 04/1955 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (3)

Source: Companies House

Bowry, James Michael Chichester, West Sussex, England Status: Active Notified: 30/09/2022 Date of Birth: 05/1987 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: British

Green, Henry Charles Edward Chichester, West Sussex, England Status: Active Notified: 30/09/2022 Date of Birth: 03/1971 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Green, Rupert John Henry Chichester, West Sussex, England Status: Active Notified: 30/09/2022 Date of Birth: 09/1959 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Wingham Timber & Mouldings LTD

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Persons with Significant Control (3)

Officers (3)