TVA-Recherche.lu

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Whittington Facilities (Holdings) Limited

Adresse
C/O Teneo Financial Advisory Limited The Colmore Building
20 Colmore Circus Queensway
Birmingham
B4 6AT
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 04429126 Show on Companies House
Statut de SociétéIn Administration
Fondé1 mai 2002
AccountsFULL
last accounts made up to 31 décembre 2018
Activité (Code NAF)41201 - Construction de bâtiments résidentiels et non résidentiels
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Sedamis No. 15 Limited Status: Active Notified: 06/04/2016 Companies House Number: 05659989 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Brindley, Nigel Anthony John 20 Colmore Circus Queensway, Birmingham Status: Active Notified: 22/11/2011 Date of Birth: 08/1956 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British
    Gethin, Ian Richard 20 Colmore Circus Queensway, Birmingham Status: Active Notified: 12/09/2018 Date of Birth: 11/1971 Occupation: Investment Banker Role: Director Country of Residence: United Kingdom Nationality: British
    Imagile Secretariat Services Limited, Prince Street, Bristol, United Kingdom Status: Active Notified: 19/07/2018 Role: Secretary
    Pearce, Mark Christopher Greenmeadow Springs, Tongwynlais, Cardiff, Wales, Wales Status: Active Notified: 24/03/2009 Date of Birth: 06/1961 Occupation: Company Director Role: Director Country of Residence: Wales Nationality: British