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Nom

Woodend & Flyford Holdings Limited

Adresse
382 Charminster Road
Bournemouth
BH8 9SA
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11769253 Show on Companies House
Accountsgroup
last accounts made up to 31 mars 2022
Activité (Code NAF)68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
Wood, Peter Charles Status: Active Notified: 16/01/2019 Date of Birth: 12/1949 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Officers (4)

    Source: Companies House
    Kay, Michael United Kingdom, Dorset, United Kingdom Status: Active Notified: 01/07/2020 Date of Birth: 03/1943 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Turner, Claire Gist Bournemouth, Dorset, United Kingdom Status: Active Notified: 16/01/2019 Date of Birth: 09/1979 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Wood, Jennifer Caroline Bournemouth, Dorset, United Kingdom Status: Active Notified: 16/01/2019 Date of Birth: 04/1951 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Wood, Peter Charles Bournemouth, Dorset, United Kingdom Status: Active Notified: 16/01/2019 Date of Birth: 12/1949 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag Westover Holdings Limited Status: Active Notified: 26/03/2019 Companies House Number: 00714373 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 Westover Group Limited Status: Ceased Notified: 26/03/2019 Ceased: 27/03/2019 Companies House Number: 04313496 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors