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Nom

Woodbourne Bolbeck Limited

Adresse
24 Woodbourne Road
Smethwick
West Midlands
B67 5LY
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 05838640 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 janvier 2023
Activité (Code NAF)74990 Non-trading company
Statut de Sociétéactive
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 (3)

Source: Companies House
gb-flag GB Salad Technologies Limited Status: Active Notified: 03/07/2024 Companies House Number: 11063478 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Pakes, Patrick James Status: Ceased Notified: 06/04/2016 Ceased: 03/07/2024 Date of Birth: 06/1972 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Powell, Terry Brian Status: Ceased Notified: 06/04/2016 Ceased: 03/07/2024 Date of Birth: 12/1965 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Officers (3)

    Source: Companies House
    Pakes, Patrick James Hanslope, Milton Keynes, Bucks Status: Active Notified: 06/06/2006 Date of Birth: 06/1972 Occupation: Information Technology Consultant Role: Director Country of Residence: England Nationality: British
    Powell, Terry Smethwick, West Midlands Status: Active Notified: 06/06/2006 Date of Birth: 12/1965 Occupation: Information Technology Consultant Role: Director Country of Residence: England Nationality: British
    Powell, Terry Brian Smethwick Status: Active Notified: 06/06/2006 Occupation: Information Technology Consultant Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Technical Direct (UK) Limited Status: Active Notified: 06/04/2016 Companies House Number: 04478615 Nature of Control
  • Ownership of shares - 75% or more