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Nom

A W Developments (North West) LTD
Adresse
Station House Station Road
Whalley
Clitheroe
BB7 9RT
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 03620025 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 septembre 2022
Activité (Code NAF)41202 - Construction de bâtiments résidentiels et non résidentiels
Statut de Sociétéactive
Noms Précédents
  • M & G Darbyshire Limited
    		•
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    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    Darbyshire, Emily Jayne Status: Active Notified: 06/04/2022 Date of Birth: 07/1996 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%
    •
    Darbyshire, Gillian Anne Status: Active Notified: 06/04/2016 Date of Birth: 03/1967 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%
    •
    Washington, Adam Francis Status: Active Notified: 06/04/2022 Date of Birth: 11/1987 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%
    •
    Darbyshire, Mark Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2022 Date of Birth: 05/1962 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
    •

    Officers (5)

    Source: Companies House
    Darbyshire, Emily Jayne Whalley, Clitheroe, Lancashire Status: Active Notified: 28/02/2022 Date of Birth: 07/1996 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Darbyshire, Gillian Anne Whalley, Clitheroe, Lancashire Status: Active Notified: 21/08/1998 Date of Birth: 03/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Darbyshire, Mark Whalley, Clitheroe, Lancashire Status: Active Notified: 21/08/1998 Date of Birth: 05/1962 Occupation: Management Consultant Role: Secretary Country of Residence: United Kingdom Nationality: British
    Darbyshire, Mark Whalley, Clitheroe, Lancashire Status: Active Notified: 21/08/1998 Date of Birth: 05/1962 Occupation: Management Consultant Role: Director Country of Residence: England Nationality: British
    Washington, Adam Francis Whalley, Clitheroe, Lancashire Status: Active Notified: 28/02/2022 Date of Birth: 11/1987 Occupation: Plasterer Role: Director Country of Residence: United Kingdom Nationality: British