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Nom

Etonbrook LTD

Adresse
Bronwylfa Hall
Bronwylfa
Wrexham
LL14 4LD
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
Company Register Name Etonbrook Limited
Company Register Address Kingsland House
Shrewsbury
SY2 6BL
Société Numéro de Registre 01956881 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 mars 2022
Activité (Code NAF)42990 - Construction d'autres ouvrages de génie civil n.c.a.
Statut de Sociétéactive
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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)

Quick access

Persons with Significant Control (2)

Source: Companies House
Wantling, Catherine Status: Active Notified: 06/04/2016 Date of Birth: 07/1966 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
  • Wantling, Stephen Paul Status: Active Notified: 06/04/2016 Date of Birth: 07/1955 Nature of Control
  • Significant influence or control
  • Officers (4)

    Source: Companies House
    Wantling, Alexander James Shrewsbury, Shropshire, England Status: Active Notified: 17/06/2011 Date of Birth: 05/1991 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British
    Wantling, Catherine Jane Bronwylfa, Wrexham Status: Active Notified: 16/02/1993 Date of Birth: 07/1966 Occupation: Marketing Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Wantling, Lewis Stephen Bronwylfa, Wrexham, United Kingdom Status: Active Notified: 21/11/2011 Date of Birth: 10/1989 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Wantling, Stephen Paul Shrewsbury, Shropshire, United Kingdom Status: Active Notified: 14/08/1991 Date of Birth: 07/1955 Occupation: Director Role: Director Country of Residence: Wales Nationality: British

    Companies Controlled by This Company (4)

    gb-flag Birleybrook Limited Status: Active Notified: 25/10/2019 Companies House Number: 12282597 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%
  • gb-flag Etonbrook Andrews Limited Status: Active Notified: 16/12/2020 Companies House Number: 13084784 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%
  • gb-flag GB Fair Orchard Limited Status: Active Notified: 23/08/2022 Companies House Number: 14312440 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • gb-flag GB Oaklands Office Park (Management) Limited Status: Active Notified: 13/07/2018 Companies House Number: 06440415 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more