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Nom

Waverley Contractor Services LTD
Adresse
Suite 1 Ground Floor Gower House
23 Tir Y Farchnad
Swansea
SA4 3GS
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09648631 Show on Companies House
Statut de SociétéDissolved
Fondé19 juin 2015
AccountsTOTAL EXEMPTION FULL
last accounts made up to 30 juin 2019
Activité (Code NAF)96090 - Autres services personnels n.c.a.
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
Serangan, Visalatchi Status: Ceased Notified: 26/11/2018 Ceased: 29/09/2020 Date of Birth: 06/1982 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control as trust
    •
    Solaiappan, Madasamy Status: Ceased Notified: 01/07/2016 Ceased: 16/11/2018 Date of Birth: 04/1991 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control as trust
    •
    Solaiappan, Madasamy Status: Ceased Notified: 16/11/2018 Ceased: 29/09/2020 Date of Birth: 04/1991 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control as trust
    •