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Nom	H.W. Coates Limited
Adresse	Ladywood House Ladywood Works Leicester Road Lutterworth LE17 4HD
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.	28 juillet 2023
Société Numéro de Registre	01570075 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2022
Activité (Code NAF)	49410 - Transports routiers de fret 52103 - Entreposage et stockage 68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Société	active
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

Coates, Gerald George Status: Active Notified: 06/04/2016 Date of Birth: 02/1950 Nature of Control

Ownership of shares 25 to 50 percent as trust

Coates, Michael Henry Arnold Status: Active Notified: 06/04/2016 Date of Birth: 09/1945 Nature of Control

Ownership of shares 25 to 50 percent as trust

Officers (7)

Source: Companies House

Ball, George William Leicester Road, Lutterworth, Leicestershire, England Status: Active Notified: 19/08/2010 Date of Birth: 05/1950 Occupation: Director Role: Director Country of Residence: England Nationality: British

Coates, Gerald George Leicester Road, Lutterworth, Leicestershire, England Status: Active Notified: 31/01/1991 Date of Birth: 02/1950 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Coates, Matthew Leicester Road, Lutterworth, Leicestershire, England Status: Active Notified: 21/03/2013 Date of Birth: 09/1982 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Coates, Thomas Henry Leicester Road, Lutterworth, Leicestershire, England Status: Active Notified: 31/07/2007 Date of Birth: 10/1970 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Morris, Rachael Leicester Road, Lutterworth, Leicestershire, England Status: Active Notified: 31/12/2012 Role: Secretary

Morris, Rachael Louise Leicester Road, Lutterworth Status: Active Notified: 06/10/2016 Date of Birth: 11/1976 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Perry, Richard Leicester Road, Lutterworth, Leicestershire, England Status: Active Notified: 16/03/2012 Date of Birth: 03/1972 Occupation: Property Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (9)

Abacus Transport LTD Status: Active Notified: 08/04/2022 Companies House Number: 02963669 Nature of Control