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Nom

Wharf Store ONE Limited

Adresse
Cripps Llp Number 22
Mount Ephraim
Tunbridge Wells
TN4 8AS
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 00987560 Show on Companies House
Accountsdormant
last accounts made up to 30 septembre 2022
Activité (Code NAF)99999 Dormant Company
Statut de Sociétéactive
Noms Précédents
  • Easistore Group Limited
  • Paul Corbett Holdings Limited
  • KYC Check
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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 Wharf Store Limited Status: Active Notified: 20/01/2023 Companies House Number: 14362173 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Easistore Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 20/01/2023 Companies House Number: 00995770 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (3)

    Source: Companies House
    Bidgway, Simon Marcus Mount Ephraim, Tunbridge Wells, Kent, England Status: Active Notified: 27/04/1998 Date of Birth: 05/1967 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Bidgway, Simon Marcus Mount Ephraim, Tunbridge Wells, Kent, England Status: Active Notified: 14/09/2001 Date of Birth: 05/1967 Occupation: Finance Director Role: Secretary Nationality: British
    Glenister, Paul Barrymore Mount Ephraim, Tunbridge Wells, Kent, England Status: Active Notified: 12/04/1991 Date of Birth: 10/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Wharf Store TWO Limited Status: Active Notified: 06/04/2016 Companies House Number: 02386714 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more