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Nom

Naylor Wintersgill LTD
Adresse
Carlton House
Grammar School Street
Bradford
BD1 4NS
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
Company Register Name Naylor Wintersgill Limited
Company Register Address 2nd Floor Regis House
London
EC4R 9AN
Société Numéro de Registre 07443413 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2021
Activité (Code NAF)69201 - Activités comptables
Statut de Sociétéactive
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)

Quick access

Persons with Significant Control (9)

Source: Companies House
gb-flag GB Azets Holdings Limited Status: Active Notified: 30/04/2023 Companies House Number: 06365189 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Featherstone, Ian Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 09/1955 Nature of Control
  • Significant influence or control
    •
    Houldsworth, Vaughan Martyn Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 07/1957 Nature of Control
  • Significant influence or control
    •
    Lamb, Gavin David Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 09/1979 Nature of Control
  • Significant influence or control
    •
    Venter, Philippus Lodewyk Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 05/1974 Nature of Control
  • Significant influence or control
    •
    Wainwright, Victoria Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 08/1974 Nature of Control
  • Significant influence or control
    •
    Whalley, Alison Marjorie Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 03/1966 Nature of Control
  • Significant influence or control
    •
    Whitehead, Colin David Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 06/1981 Nature of Control
  • Significant influence or control
    •
    Wintersgill, Alan Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 10/1950 Nature of Control
  • Significant influence or control
    •

    Officers (3)

    Source: Companies House
    Payne, William James Benedict London, England Status: Active Notified: 30/04/2023 Date of Birth: 05/1965 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Wainwright, Victoria Bradford, United Kingdom Status: Active Notified: 23/11/2010 Date of Birth: 08/1974 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Warburton, Carol Susan Walsall, England Status: Active Notified: 30/04/2023 Date of Birth: 10/1968 Occupation: Chartered Accountant Role: Director Country of Residence: Wales Nationality: Welsh

    Companies Controlled by This Company (1)

    gb-flag GB Chris Gumbley and CO LTD Status: Ceased Notified: 06/04/2016 Ceased: 13/04/2023 Companies House Number: 08133600 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •