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Nom

Wordingham Assets Limited

Adresse
1st Floor Southgate House
Southgate Street
Gloucester
GL1 1UB
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 05168915 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 mars 2022
Activité (Code NAF)81291 - Autres activités de nettoyage
Statut de Sociétéactive
Noms Précédents
  • Xterm Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (5)

    Source: Companies House
    gb-flag GB Vergo Pest Management Ltd Status: Active Notified: 31/03/2023 Companies House Number: 03173779 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Wordingham, Genevieve Marie Status: Ceased Notified: 02/07/2016 Ceased: 31/03/2023 Date of Birth: 03/1975 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
  • Wordingham, Genevieve Marie Status: Ceased Notified: 06/04/2016 Ceased: 31/03/2023 Date of Birth: 03/1975 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
  • Wordingham, Peter Michael Status: Ceased Notified: 02/07/2016 Ceased: 31/03/2023 Date of Birth: 05/1960 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
  • Wordingham, Peter Michael Status: Ceased Notified: 06/04/2016 Ceased: 31/03/2023 Date of Birth: 05/1960 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
    Dudek, Adam Quedgeley, Gloucester, England Status: Active Notified: 31/03/2023 Role: Secretary
    Gilding, James Henry John Quedgeley, Gloucester, England Status: Active Notified: 31/03/2023 Date of Birth: 02/1975 Occupation: Ceo Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Greenthink LTD Status: Active Notified: 29/01/2018 Companies House Number: 11174518 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 Wordingham Properties LTD Status: Ceased Notified: 01/02/2018 Ceased: 31/12/2022 Companies House Number: 11181839 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors