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Nom

Wilson Vale Catering Management Limited
Adresse
1 Ivanhoe Office Park
Ivanhoe Park Way
Ashby De La Zouch
Leicestershire
LE65 2AB
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
Company Register Address Ascent 4 Farnborough Aerospace Centre
Farnborough
GU14 6XN
Société Numéro de Registre 04306005 Show on Companies House
Accountsfull
last accounts made up to 30 septembre 2022
Activité (Code NAF)56210 - Services des traiteurs
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
gb-flag GB Wilson Vale Holdings Limited Status: Active Notified: 03/04/2017 Companies House Number: 10651064 Nature of Control
  • Ownership of shares - 75% or more
    •
    Vale, Carolyne Julie Status: Ceased Notified: 06/04/2016 Ceased: 06/10/2021 Date of Birth: 07/1959 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Wilson, Andrew Stuart Status: Ceased Notified: 06/04/2016 Ceased: 06/10/2021 Date of Birth: 10/1960 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Wilson, Rebecca Status: Ceased Notified: 06/04/2016 Ceased: 06/10/2021 Date of Birth: 04/1991 Nature of Control
  • Significant influence or control
    •

    Officers (6)

    Source: Companies House
    Johnson, Carl Farnborough, England Status: Active Notified: 10/12/2021 Date of Birth: 09/1984 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Miah, Shakamal Farnborough Aerospace Centre, Farnborough, England Status: Active Notified: 10/12/2021 Role: Secretary
    Milligan-Smith, Helen Louise Farnborough, England Status: Active Notified: 10/12/2021 Date of Birth: 10/1980 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Milligan-Smith, Helen Louise, Mrs. Farnborough, England Status: Active Notified: 10/12/2021 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Vale, Carolyne Julie Farnborough, Hampshire, United Kingdom Status: Active Notified: 18/04/2002 Date of Birth: 07/1959 Occupation: Catering Management Role: Director Nationality: British
    Wilson, Andrew Stuart Farnborough, Hampshire, United Kingdom Status: Active Notified: 17/10/2001 Date of Birth: 10/1960 Occupation: Company Director Role: Director Country of Residence: England Nationality: British