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Nom

World Wheel Company (Newcastle) Limited
Adresse
56 Leazes Park Road
Newcastle Upon Tyne
Tyne & Wear
NE1 4PG
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
30 septembre 2018
Société Numéro de Registre 10843763 Show on Companies House
KYC Check
KYC / PEP / AML request
This data is incorrect?
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 (5)

Source: Companies House
Hartley, Nigel Richard Status: Active Notified: 16/06/2023 Date of Birth: 08/1973 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Hartley, Nigel Richard Status: Ceased Notified: 23/08/2020 Ceased: 16/06/2023 Date of Birth: 08/1973 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%
    •
    Lynagh, Philip Walter Status: Ceased Notified: 11/06/2018 Ceased: 14/06/2023 Date of Birth: 01/1966 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 Shepherd Offshore Limited Status: Ceased Notified: 30/06/2017 Ceased: 31/10/2017 Companies House Number: 00410017 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 World Wheel Company (Hk) Limited Status: Ceased Notified: 31/10/2017 Ceased: 18/04/2018 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (4)

    Source: Companies House
    Applegarth, Anthony Newcastle Upon Tyne, England Status: Active Notified: 16/06/2023 Date of Birth: 04/1959 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Atkinson, Daran Guy Newcastle Upon Tyne, England Status: Active Notified: 16/06/2023 Date of Birth: 02/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Hartley, Nigel Richard Newcastle Upon Tyne, England Status: Active Notified: 16/06/2023 Date of Birth: 08/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Ellis, John Newcastle Upon Tyne, England Status: Ceased Notified: 03/07/2017 Ceased: 06/06/2018 Occupation: Director Role: Director Country of Residence: England Nationality: British