TVA-Recherche.lu

TVA-Recherche à


Toutes les informations sur:
Nom

Wambo Limited
Adresse
Club Chambers
Museum Street
York
YO1 7DN
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09497641 Show on Companies House
Statut de SociétéDissolved
Fondé19 mars 2015
Activité (Code NAF)99999 - Dormant Company
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
Anelay, Charles Thomas Status: Active Notified: 19/03/2017 Date of Birth: 03/1959 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%
    •
    Donlon, Timothy Justin Status: Active Notified: 19/03/2017 Date of Birth: 11/1962 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%
    •
    Townend, Anthony Charles Status: Active Notified: 19/03/2017 Date of Birth: 03/1963 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%
    •

    Officers (3)

    Source: Companies House
    Anelay, Charles Thomas York, England Status: Active Notified: 12/09/2016 Date of Birth: 03/1959 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Donlon, Timothy Justin York, England Status: Active Notified: 12/09/2016 Date of Birth: 11/1962 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Townend, Anthony Charles York, England Status: Active Notified: 19/03/2015 Date of Birth: 03/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Faience & Terracotta Limited Status: Ceased Notified: 13/09/2016 Ceased: 08/01/2020 Companies House Number: 09664427 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •