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Nom

Bourne Taylor Neville Limited

Adresse
1C Tournament Court
Edgehill Drive
Warwick
CV34 6LG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 02190964 Show on Companies House
Accountsfull
last accounts made up to 31 mars 2022
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
gb-flag GB Wealth Solutions Holdings Limited Status: Active Notified: 11/11/2022 Companies House Number: 11801444 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Cooper, Peter Status: Ceased Notified: 30/04/2022 Ceased: 11/11/2022 Date of Birth: 08/1962 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%
  • gb-flag GB M & J Richards Holdings Limited Status: Ceased Notified: 26/08/2016 Ceased: 25/10/2019 Companies House Number: 05803394 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%
  • Mitchell, Paul Anthony Status: Ceased Notified: 06/04/2016 Ceased: 11/11/2022 Date of Birth: 10/1957 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (2)

    Source: Companies House
    Redhead, Simon Mark Warwick, England Status: Active Notified: 09/08/2022 Date of Birth: 02/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Forsyth, Timothy Paul Warwick, England Status: Ceased Notified: 09/08/2022 Ceased: 04/04/2024 Date of Birth: 03/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British