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Nom

Wpcm Limited
Adresse
8 Trinity Place
Midland Drive
Royal Town Of Sutton Coldfield
B72 1TX
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13863792 Show on Companies House
Accountsdormant
last accounts made up to 31 mars 2023
Activité (Code NAF)64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
66120 - Courtage de valeurs mobilières et de marchandises
Statut de Sociétéactive
Noms Précédents
  • Windsor Partners (CM) Limited
    		•
    KYC Check
    		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
    gb-flag GB Fazriki Limited Status: Active Notified: 08/02/2024 Companies House Number: 08690358 Nature of Control
  • Ownership of shares - 75% or more
    •
    Burke, Nicholas John Status: Ceased Notified: 21/01/2022 Ceased: 02/08/2023 Date of Birth: 02/1981 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%
  • Right to appoint and remove directors
    •
    Ives, Christopher Edward Status: Ceased Notified: 21/01/2022 Ceased: 03/08/2023 Date of Birth: 04/1983 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%
  • Right to appoint and remove directors
    •
    gb-flag GB Windsor Partners Limited Status: Ceased Notified: 03/08/2023 Ceased: 08/02/2024 Companies House Number: 14987550 Nature of Control
  • Ownership of shares - 75% or more
    •

    Officers (5)

    Source: Companies House
    Ives, Christopher Edward Royal Town Of Sutton Coldfield, England Status: Active Notified: 21/01/2022 Date of Birth: 04/1983 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Shepherd, Gary Irvine Royal Town Of Sutton Coldfield, England Status: Active Notified: 05/04/2024 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British
    Ford, Stuart Benjamin Royal Town Of Sutton Coldfield, England Status: Ceased Notified: 20/12/2022 Ceased: 08/02/2024 Date of Birth: 11/1975 Occupation: Software Engineer Role: Director Country of Residence: England Nationality: British
    Gardier, Henri Julien Elise Royal Town Of Sutton Coldfield, England Status: Ceased Notified: 12/12/2022 Ceased: 08/02/2024 Role: Secretary
    Hall, Danny Edward Royal Town Of Sutton Coldfield, England Status: Ceased Notified: 19/02/2024 Ceased: 05/04/2024 Occupation: Company Director Role: Director Country of Residence: United States Nationality: American