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Nom

W Francis & SON LTD

Adresse
237 Worcester Road
Malvern
WR14 1SY
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
14 mai 2016
Company Register Name W.Francis & SON Limited
Company Register Address 235-237 Worcester Road
Malvern
WR14 1AE
Société Numéro de Registre 00560699 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 mars 2022
Activité (Code NAF)68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Sociétéactive
KYC Check
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)

Quick access

Persons with Significant Control (1)

Source: Companies House
Francis, Susan Status: Active Notified: 06/04/2016 Date of Birth: 06/1950 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Francis, Susan Malvern, Worcs Status: Active Notified: 14/01/2013 Date of Birth: 06/1950 Occupation: Retired Role: Director Country of Residence: England Nationality: British
    Francis, Susan Malvern, Worcestershire, United Kingdom Status: Active Notified: 18/02/2013 Role: Secretary
    Mackenzie, Donald Thomas Malvern, Worcs Status: Active Notified: 26/01/2015 Date of Birth: 07/1953 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB ST Giles Property Limited Status: Active Notified: 06/04/2016 Companies House Number: 09421605 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Francis of Malvern Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/01/2017 Companies House Number: 02680291 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%