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Nom

White Horse Developments (Whaley) LTD
Adresse
72 Moss Lane
C/O Cheshire Demolition Office
Macclesfield
SK11 7TT
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 14234034 Show on Companies House
Accountsmicro-entity

Activité (Code NAF)68100 - Activités des marchands de biens immobiliers
68209 - Location et exploitation de biens immobiliers propres ou loués
68320 - Administration de biens immobiliers
98000 Residents property management
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 (3)

Source: Companies House
Swindells, Francis Stanley Status: Active Notified: 14/07/2022 Date of Birth: 03/1956 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%
  • Right to appoint and remove directors
    •
    Bannerman, Martin Andrew Ian Status: Ceased Notified: 14/07/2022 Ceased: 01/07/2023 Date of Birth: 04/1980 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%
  • Right to appoint and remove directors
    •
    Trueman, Neil Status: Ceased Notified: 14/07/2022 Ceased: 01/02/2024 Date of Birth: 11/1967 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%
  • Right to appoint and remove directors
    •

    Officers (2)

    Source: Companies House
    Swindells, Francis Stanley C/o Cheshire Demolition Office, Macclesfield, United Kingdom Status: Active Notified: 14/07/2022 Date of Birth: 03/1956 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Trueman, Neil C/o Cheshire Demolition Office, Macclesfield, United Kingdom Status: Ceased Notified: 14/07/2022 Ceased: 01/02/2024 Date of Birth: 11/1967 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British