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Nom	Woollensbrook Homes LTD
Adresse	Hertford Road Hoddesdon EN11 9BX
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	13 octobre 2019
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	3 septembre 2022
Company Register Name	Woollensbrook Homes Limited
Société Numéro de Registre	10728992 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	41202 - Construction de bâtiments résidentiels et non résidentiels
Statut de Société	active
Noms Précédents	Morgenwonen Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	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 (2)

Source: Companies House

GB Volkerwessels Limited Status: Active Notified: 13/12/2018 Companies House Number: 02001762 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Woollensbrook Developments Limited Status: Ceased Notified: 19/04/2017 Ceased: 13/12/2018 Companies House Number: 07256134 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Offord, Richard Andrew Hoddesdon, United Kingdom Status: Active Notified: 19/04/2017 Date of Birth: 09/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British

Woods, Matthew Gordon Hoddesdon, United Kingdom Status: Active Notified: 19/04/2017 Date of Birth: 05/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British

Connell, Naomi Anne Hoddesdon, United Kingdom Status: Ceased Notified: 19/04/2017 Ceased: 16/07/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Griffin, David John Hoddesdon, United Kingdom Status: Ceased Notified: 21/12/2020 Ceased: 05/04/2024 Date of Birth: 08/1973 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Humphrey, Ceri Suzanne Hoddesdon, United Kingdom Status: Ceased Notified: 19/04/2017 Ceased: 15/11/2021 Occupation: Director Role: Director Country of Residence: England Nationality: British

Robertson, Alan Robert Hoddesdon, United Kingdom Status: Ceased Notified: 19/04/2017 Ceased: 31/12/2023 Date of Birth: 06/1962 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Persons with Significant Control (2)

Officers (6)