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Nom

Wintergreen Investments Limited

Adresse
Unit 15C Blackpole East
Blackpole Road
Worcester
WR3 8YB
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 08949560 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 mars 2022
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
Noms Précédents
  • JG Harris Holdings Limited
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Wintergreen Investment Group Ltd Status: Active Notified: 30/09/2020 Companies House Number: 03721208 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Harris, John Graham Status: Ceased Notified: 06/04/2016 Ceased: 30/09/2020 Date of Birth: 05/1947 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (1)

    Source: Companies House
    Harris, John Graham Worcester, United Kingdom Status: Active Notified: 20/03/2014 Date of Birth: 05/1947 Occupation: Director Role: Director Country of Residence: Wales Nationality: British

    Companies Controlled by This Company (2)

    gb-flag Wintergreen Management LTD Status: Active Notified: 30/09/2020 Companies House Number: 02410053 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • gb-flag Pointfuse Limited Status: Ceased Notified: 06/04/2016 Ceased: 29/03/2019 Companies House Number: 07761840 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%