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Nom

Wordingham Assets Limited

Adresse
Olympus Park 2 Olympus Park
Quedgeley
Gloucester
GL2 4DH
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 05168915 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 mars 2022
Activité (Code NAF)81291 - Autres activités de nettoyage
Statut de Sociétéactive
Noms Précédents
  • Xterm 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
    gb-flag GB Vergo Pest Management Ltd Status: Active Notified: 31/03/2023 Companies House Number: 03173779 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Wordingham, Genevieve Marie Status: Ceased Notified: 02/07/2016 Ceased: 31/03/2023 Date of Birth: 03/1975 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
  • Wordingham, Genevieve Marie Status: Ceased Notified: 06/04/2016 Ceased: 31/03/2023 Date of Birth: 03/1975 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
  • Wordingham, Peter Michael Status: Ceased Notified: 02/07/2016 Ceased: 31/03/2023 Date of Birth: 05/1960 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
  • Wordingham, Peter Michael Status: Ceased Notified: 06/04/2016 Ceased: 31/03/2023 Date of Birth: 05/1960 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
  • Officers (2)

    Source: Companies House
    Dudek, Adam Quedgeley, Gloucester, England Status: Active Notified: 31/03/2023 Role: Secretary
    Gilding, James Henry John Quedgeley, Gloucester, England Status: Active Notified: 31/03/2023 Date of Birth: 02/1975 Occupation: Ceo Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag Greenthink LTD Status: Active Notified: 29/01/2018 Companies House Number: 11174518 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 Wordingham Properties LTD Status: Ceased Notified: 01/02/2018 Ceased: 31/12/2022 Companies House Number: 11181839 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors