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Nom

CDP North West Investments LTD
Adresse
C/O Wainwrights Accountants, Faversham House
Wirral International Business Park, Old Hall Road
Bromborough
CH62 3NX
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10493291 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 mars 2023
Activité (Code NAF)66300 - Gestion de fonds
Statut de Sociétéactive
Noms Précédents
  • D & P Cotter Community Investments Limited
    		•
    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
    Wainwright, Andrew Status: Active Notified: 17/05/2021 Date of Birth: 08/1974 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Wainwright, Norman Arthur Status: Active Notified: 23/11/2016 Date of Birth: 05/1939 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Hannah, John Thomas Status: Ceased Notified: 23/11/2016 Ceased: 18/02/2019 Date of Birth: 12/1944 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (2)

    Source: Companies House
    Wainwright, Andrew Bromborough, Wirral, United Kingdom Status: Active Notified: 12/04/2017 Date of Birth: 08/1974 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Wainwright, Norman Arthur Bromborough, Wirral, United Kingdom Status: Active Notified: 23/11/2016 Date of Birth: 05/1939 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British