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Nom	Wolseley Community Economic Development Trust
Adresse	3 Wolseley Close Plymouth Devon PL2 3BY
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.	23 mai 2019
Société Numéro de Registre	03295466 Show on Companies House
Accounts	small last accounts made up to 31 mars 2022
Activité (Code NAF)	68202 - Location et exploitation de biens immobiliers propres ou loués 68209 - Location et exploitation de biens immobiliers propres ou loués 88990 - Autre action sociale sans hébergement n.c.a.
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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Officers (10)

Source: Companies House

Bray, Andrew Wilson Plymouth, England Status: Active Notified: 12/11/2019 Date of Birth: 06/1966 Occupation: Delivery And Engagement Manager Role: Director Country of Residence: England Nationality: British

Briars-Delve, Thomas Jacob Plymouth, England Status: Active Notified: 10/02/2023 Date of Birth: 12/1991 Occupation: Community Worker Role: Director Country of Residence: England Nationality: British

Davey, Philippa Gay Plymouth, England Status: Active Notified: 21/01/2023 Date of Birth: 02/1967 Occupation: Police Officer Role: Director Country of Residence: England Nationality: English

Everatt, Christine Plymouth, England Status: Active Notified: 05/06/2018 Date of Birth: 01/1957 Occupation: Unemployed Role: Director Country of Residence: England Nationality: English

Taylor, Sarah Elizabeth Plymouth, England Status: Active Notified: 02/09/2017 Role: Secretary

Tuohy, Christina Manuela Florence Plymouth, England Status: Active Notified: 16/08/2016 Date of Birth: 12/1934 Occupation: City Councillor Role: Director Country of Residence: England Nationality: British

White, Richard Henry James Plymouth, England Status: Active Notified: 02/06/2015 Date of Birth: 10/1952 Occupation: Architect Role: Director Country of Residence: England Nationality: British

Williams, Richard Thomas William Plymouth, Devon, England Status: Active Notified: 03/06/2014 Date of Birth: 06/1954 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British

Briars-Delve, Thomas Jacob, Cllr Plymouth, England Status: Ceased Notified: 10/02/2023 Ceased: 31/08/2023 Occupation: Community Worker Role: Director Country of Residence: England Nationality: British

Nairn, Robert Woodlands, Ivybridge, England Status: Ceased Notified: 29/11/2017 Ceased: 27/03/2024 Date of Birth: 04/1953 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British

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Wolseley Community Economic Development Trust

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Officers (10)