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Nom	A G Woodcare Products LTD
Adresse	Unit 3A Wellington Road Waterloo Road Ind Est Bidford On Avon Alcester, Warks B50 4JH
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	A. G. Woodcare Products Limited
Société Numéro de Registre	04699445 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mars 2023
Activité (Code NAF)	47990 - Autres commerces de détail hors magasin, éventaires ou marchés
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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Persons with Significant Control (2)

Source: Companies House

Downey, Daniel Richard Status: Active Notified: 01/04/2021 Date of Birth: 10/1987 Nature of Control

Significant influence or control

Downey, Andrew Robert Status: Ceased Notified: 01/01/2017 Ceased: 25/03/2021 Date of Birth: 02/1956 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Right to appoint and remove directors as firm

Officers (4)

Source: Companies House

Downey, Andrew Robert Bidford On Avon, Warwickshire Status: Active Notified: 17/03/2003 Date of Birth: 02/1956 Occupation: Director Role: Director Country of Residence: England Nationality: British

Downey, Andrew Robert Waterloo Road Industrial Estate, Bidford On Avon, Warwickshire Status: Active Notified: 04/11/2009 Role: Secretary

Downey, Daniel Richard Waterloo Road Industrial Estate, Bidford On Avon, Warwickshire Status: Active Notified: 01/08/2020 Date of Birth: 10/1987 Occupation: Director Role: Director Country of Residence: England Nationality: English

Wilkins, Matthew David Honeybourne, Evesham, Worcestershire, England Status: Active Notified: 12/09/2020 Date of Birth: 11/1980 Occupation: Sales Director Role: Director Country of Residence: England Nationality: English

Toutes les informations sur:

A G Woodcare Products LTD

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Persons with Significant Control (2)

Officers (4)