TVA-Recherche.lu

TVA-Recherche à


Toutes les informations sur:
Nom

WFA (UK) Limited
Adresse
3 Acorn Business Centre Northarbour Road
Cosham
Portsmouth
PO6 3TH
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 05096119 Show on Companies House
Statut de SociétéDissolved
Fondé6 avril 2004
Activité (Code NAF)74990 - Non-trading company
Noms Précédents
  • ALL Gear Holdings Limited
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (5)

    Source: Companies House
    Auckland, Miles Andrew Nicholas Status: Active Notified: 06/04/2016 Date of Birth: 08/1970 Nature of Control
  • Significant influence or control
    •
    Beaumont, Steven Status: Active Notified: 06/04/2016 Date of Birth: 09/1976 Nature of Control
  • Significant influence or control
    •
    Blake, James Status: Active Notified: 06/04/2016 Date of Birth: 12/1979 Nature of Control
  • Significant influence or control
    •
    gb-flag GB Taylorcocks Group Ltd Status: Active Notified: 30/04/2018 Companies House Number: 11251664 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB The Taylor Cocks Partnership Limited Status: Ceased Notified: 22/12/2017 Ceased: 30/04/2018 Companies House Number: 03229532 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (7)

    Source: Companies House
    Auckland, Miles Andrew Nicholas Northarbour Road, Cosham, Portsmouth, United Kingdom Status: Active Notified: 30/11/2005 Date of Birth: 08/1970 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Bartholomew, Grant David Cosham, Portsmouth, Hampshire, England Status: Active Notified: 22/12/2017 Date of Birth: 09/1985 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Beaumont, Steven Northarbour Road, Cosham, Portsmouth, United Kingdom Status: Active Notified: 30/11/2005 Date of Birth: 09/1976 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Blake, James Martin Northarbour Road, Cosham, Portsmouth, United Kingdom Status: Active Notified: 30/07/2010 Date of Birth: 12/1979 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Keyes, Richard Adam Cosham, Portsmouth, Hampshire, England Status: Active Notified: 22/12/2017 Date of Birth: 01/1982 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Overall, Paul James Cosham, Portsmouth, Hampshire, England Status: Active Notified: 22/12/2017 Date of Birth: 01/1985 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Suffolk, Adam Christopher Cosham, Portsmouth, Hampshire, England Status: Active Notified: 22/12/2017 Date of Birth: 08/1982 Occupation: Chartered Tax Adviser Role: Director Country of Residence: United Kingdom Nationality: British