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Nom

The E W Hartley Sipps Limited
Adresse
C/O Wilton Uk (Group) Limited
17 Hanover Square
London
W1S 1BN
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 05186847 Show on Companies House
Accountsdormant
last accounts made up to 31 juillet 2022
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
Noms Précédents
  • BPC 2070 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
    Emery, Joan Patricia Status: Active Notified: 11/11/2022 Date of Birth: 05/1958 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%
    •
    Walker, Anthony James Howard Status: Active Notified: 06/04/2016 Date of Birth: 02/1954 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
  • Significant influence or control
    •
    Emery, David Alan Status: Ceased Notified: 06/04/2016 Ceased: 11/11/2022 Date of Birth: 04/1956 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
  • Significant influence or control
    •
    Leighton, Andrew Roy Status: Ceased Notified: 06/04/2016 Ceased: 11/10/2022 Date of Birth: 10/1949 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
  • Significant influence or control
    •

    Officers (3)

    Source: Companies House
    Emery, Joan Patricia Hollingworth Lake, Littleborough, Lancashire, United Kingdom Status: Active Notified: 29/04/2022 Date of Birth: 05/1958 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British
    Hpa Sas Secretary Limited, Swindon, England Status: Active Notified: 18/08/2009 Role: Secretary Nationality: British
    Walker, Anthony James Howard Church Road, Heddington, United Kingdom Status: Active Notified: 08/12/2004 Date of Birth: 02/1954 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British