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Nom	Wheelden Print Limited
Adresse	433 Wakefield Road Bradford West Yorkshire BD4 7LX
VAT ID (Numéro de TVA)
État de Tva	actif inactif 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.	9 juillet 2018
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	27 août 2023
Company Register Address	6 Festival Building Saltaire BD17 7DQ
Société Numéro de Registre	02924469 Show on Companies House
Statut de Société	Liquidation
Fondé	29 avril 1994
Accounts	TOTAL EXEMPTION FULL last accounts made up to 30 septembre 2016
Activité (Code NAF)	17290 - Fabrication d'autres articles en papier ou en carton 18130 - Activités de prépresse
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

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Minchella, Peter Damian Status: Active Notified: 06/04/2016 Date of Birth: 07/1959 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Lightowler, Yvonne Michelle Saltaire Status: Active Notified: 01/10/2013 Date of Birth: 03/1976 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Minchella, John Christian Paul Otley, West Yorkshire, United Kingdom Status: Active Notified: 01/11/2010 Date of Birth: 01/1976 Occupation: Sales Director Role: Director Country of Residence: United Kingdom Nationality: British

Minchella, Peter Damian Menston, Ilkley, West Yorkshire Status: Active Notified: 29/04/1994 Date of Birth: 07/1959 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Minchella, Peter Damian Menston, Ilkley, West Yorkshire, United Kingdom Status: Active Notified: 14/04/2011 Role: Secretary

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Wheelden Print Limited

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Persons with Significant Control (1)

Officers (4)