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Nom

WN Vtech Limited
Adresse
C/O Teneo Financial Advisory Limited
The Colmore Building 20 Colmore Circus
Birmingham
B4 6AT
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 04747125 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2022
Activité (Code NAF)29201 - Fabrication de carrosseries et remorques
Statut de Sociétéadministration
Noms Précédents
  • Woodall Nicholson Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Woodall Nicholson Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 08381707 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
    Barrett, Francis Gerard Wigan Road Westhoughton, Bolton, England Status: Ceased Notified: 18/12/2018 Ceased: 11/10/2023 Date of Birth: 05/1967 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British
    Hill, Jonathan Charles Westhoughton, Bolton, United Kingdom Status: Ceased Notified: 12/07/2023 Ceased: 04/12/2023 Date of Birth: 11/1971 Occupation: Chief Finance Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Randerson, John Merrick Queensway, Birmingham Status: Ceased Notified: 18/01/2017 Ceased: 04/12/2023 Date of Birth: 02/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Winks, Nicholas Paul David Westhoughton, Bolton, United Kingdom Status: Ceased Notified: 05/10/2023 Ceased: 05/10/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Coleman Milne Limited Status: Active Notified: 06/04/2016 Companies House Number: 02700983 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 Coleman Milne Limited Status: Active Notified: 06/04/2016 Companies House Number: 02700983 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Mellor Coachcraft Limited Status: Active Notified: 06/04/2016 Companies House Number: 02691794 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •