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Nom	Wombwell Diesels Company Limited
Adresse	50 Hoyland Road Hoyland Common Barnsley S74 0PB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	00854475 Show on Companies House
Statut de Société	actif
Fondé	16 juillet 1965
Accounts	TOTAL EXEMPTION FULL next accounts due by 31 octobre 2008 last accounts made up to 31 décembre 2006
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Officers (7)

Source: Companies House

Grace, Carol Jacksdale, England Status: Active Notified: 28/09/2015 Role: Secretary

Grace, Carol Jacksdale, Nottingham, Nottinghamshire, England Status: Active Notified: 28/09/2015 Date of Birth: 12/1963 Occupation: None Role: Director Country of Residence: England Nationality: British

Hoyle, Betty Broomhill, Barnsley Status: Ceased Ceased: 16/05/1999 Occupation: Secretary Role: Director Nationality: British

Hoyle, Christopher South Kirkby, Pontefract Status: Ceased Ceased: 24/06/1997 Occupation: Metal Dealer Role: Director Nationality: British

Hoyle, Christopher South Kirkby, Pontefract Status: Ceased Ceased: 24/06/1997 Role: Secretary Nationality: British

Hoyle, Doreen South Kirkby, Pontefract Status: Ceased Notified: 24/06/1997 Ceased: 04/06/2015 Role: Secretary Nationality: British

Hoyle, Wilfred Womrwell, Barnsley Status: Ceased Ceased: 21/08/2015 Occupation: Metal Dealer Role: Director Nationality: British

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Wombwell Diesels Company Limited

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Officers (7)