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All Information about: Name Texfield Services Limited Address 76 Sheen LaneLondonSW14 8LP VAT ID Validate periodically Validated periodically This VAT ID will be validated periodically. VAT ID Status active inactive 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. 14 May 2016 Company Register Address 72 Fielding RoadLondonW4 1DB Company No. 01704496 Show on Companies House Accountsunaudited-abridgedlast accounts made up to 30 June 2022Sector (SIC)46499 - Wholesale of other household goodsCompany Register Statusactive 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 This data is incorrect? Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk) go to our Search Engine Quick access Persons with Significant Control Officers Similar VAT Registered Companies Persons with Significant Control (3) Source: Companies House Wingrove, Carrie Status: Active Notified: 06/04/2016 Date of Birth: 07/1945 Nature of ControlOwnership 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 Wingrove, Cordelia Rosa Status: Active Notified: 06/04/2016 Date of Birth: 07/1969 Nature of ControlSignificant influence or control Wingrove, Malcolm John Status: Active Notified: 06/04/2016 Date of Birth: 08/1945 Nature of ControlOwnership 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 directorsSignificant influence or control Officers (4) Source: Companies House Wingrove, Cordelia Rosa Isleworth, Middlesex Status: Active Notified: 08/10/1992 Role: Secretary Nationality: British Wingrove, Cordelia Rosa Chiswick, London Status: Active Notified: 01/07/2019 Date of Birth: 07/1969 Occupation: Company Director Role: Director Country of Residence: England Nationality: British Wingrove, Malcolm John East Sheen, London Status: Active Notified: 03/07/1991 Date of Birth: 08/1945 Occupation: Co Director Role: Director Country of Residence: England Nationality: British Wingrove, Carrie East Sheen, London Status: Ceased Notified: 03/07/1991 Ceased: 01/07/2025 Date of Birth: 07/1945 Occupation: Co Director Role: Director Country of Residence: England Nationality: British Similar VAT Registered Companies Texfield Services Limited76 Sheen Lane, London, SW14 8LP GB Texfield Properties Limited130 High Road, London, N15 6JN GB Texfield Construction LimitedBaker Tilly Iveco Ford House, Station Road, Watford, WD1 1TG Texfield-Comercio De Produtos E Servicos Agricolas Ltda | TexfieldAna Pasquali 908, Jardim Gisela, 85905580 Toledo (Pr) Oy Texfield AbHelsingintie 260, 04600 Mäntsälä Texfield Servicos Texteis LtdaDo Universo 1466, Ville De Montagne, 34004870 Nova Lima (Mg) Tex Field Staff Pty LtdVic 3153 MRB Ecology Services Limited64 Tangier Road, Richmond, TW10 5DN ON KEW HR Consulting Services LimitedSuite 208, Parkway House, Sheen Lane, London, Greater London, SW14 8LS Literiver Services LimitedSuite 409, Parkway House, Sheen Lane, London, SW14 8LS ON KEW HR Consulting Services LimitedSuite 208, Parkway House, Sheen Lane, London, Greater London, SW14 8LS GB IMC Estate & Executors Services LimitedImc House 17 Sheen Lane, Mortlake, London, SW14 8HY GB J. Faber Creative Services LimitedUnit 2 Sheen Stables, Rear Of 119 Sheen Lane, London, SW14 8AE Daniel Repairs Services LimitedUnit 9, Harp Business Centre Apsley, London, Greater London, NW2 7LW Texfield Company LtdaRaphael Dias Da Silva 75, Sala 605 Pavmto6, Parque Campolim, 18048120 Sorocaba (Sp) Sheen Consulting Services LTD169 Sheen Lane, London, SW14 8NA GB ZY Ducane Services LTD141 Sheen Lane, London, SW14 8LR GB Quick FIX Services LTD53 Sheen Lane, London, SW14 8AB 189747826|1164626669|53288577|1209281195|18055723|1082181826|101964878|490078662|506611983|5196965|242495956|637382653|1189379965|469646077|458007602|1485672|187646900|856506702