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Nom	Woolley GMC Engineering Company Limited
Adresse	169 Torrington Avenue Tile Hill Coventry CV4 9AP
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.	14 mai 2016
Company Register Address	365 Fosse Way Syston LE7 1NL
Société Numéro de Registre	01352834 Show on Companies House
Accounts	medium last accounts made up to 30 juin 2022
Activité (Code NAF)	25620 - Usinage
Statut de Société	active
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 (1)

Source: Companies House

Shield, Christopher Richard Francis Status: Active Notified: 06/04/2016 Date of Birth: 01/1978 Nature of Control

Significant influence or control

Significant influence or control as trust

Significant influence or control as firm

Officers (17)

Source: Companies House

Cooper, Jonathan Syston, England Status: Active Notified: 01/11/2000 Date of Birth: 03/1975 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

O'Connor, Brian John Syston, England Status: Active Notified: 01/09/1999 Date of Birth: 06/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British

Shield, Christopher Syston, England Status: Active Notified: 08/10/2010 Role: Secretary Nationality: British

Shield, Christopher Richard Francis Syston, England Status: Active Notified: 08/10/2010 Date of Birth: 01/1978 Occupation: Management Role: Director Country of Residence: England Nationality: British

Brown, Robert Kenneth Shirley, Solihull Status: Ceased Notified: 27/10/2008 Ceased: 02/10/2009 Role: Director Nationality: British

Cooper, Graham Cawston, Rugby Status: Ceased Ceased: 08/10/2010 Role: Director Country of Residence: England Nationality: British

Cooper, Jonathan Coventry Status: Ceased Notified: 01/01/2003 Ceased: 23/09/2004 Role: Secretary Nationality: British

Cooper, Martyn Bedworth Status: Ceased Notified: 01/11/2000 Ceased: 01/11/2001 Role: Director Nationality: British

Cooper, Susan Cawston, Rugby Status: Ceased Notified: 20/09/2004 Ceased: 08/10/2010 Role: Secretary Nationality: British

Holmes, Clifford John Towcester Status: Ceased Ceased: 05/02/2010 Role: Director Country of Residence: United Kingdom Nationality: British

Morley, Malcolm George Market Harborough Status: Ceased Notified: 01/03/2008 Ceased: 10/08/2012 Role: Director Country of Residence: Great Britain Nationality: British

Shield, Richard Arthur Queniborough, Leicester Status: Ceased Notified: 08/10/2010 Ceased: 26/07/2012 Role: Director Country of Residence: England Nationality: British

Wooley, Gary John Main Street Withybrook, Coventry Status: Ceased Notified: 01/11/1993 Ceased: 31/12/2002 Role: Director Nationality: British

Woolley, Gary John Main Street, Withybrook, Coventry Status: Ceased Notified: 31/03/2001 Ceased: 31/12/2002 Role: Secretary Nationality: British

Woolley, Patricia Elizabeth Withybrook, Coventry Status: Ceased Ceased: 31/03/2001 Role: Secretary Nationality: British

Woolley, Patricia Elizabeth Withybrook, Coventry Status: Ceased Ceased: 31/03/2001 Role: Director Nationality: British

Woolley, Trevor John Withybrook, Coventry Status: Ceased Ceased: 17/09/2003 Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB O.L.D. Holdings Limited Status: Active Notified: 31/08/2018 Companies House Number: 06483297 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Woolley GMC Engineering Company Limited

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Persons with Significant Control (1)

Officers (17)

Companies Controlled by This Company (1)