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Nom

Wilson Electrical Services Holdings LTD
Adresse
Thames House First Floor
Roman Square
Sittingbourne
ME10 4BJ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12007772 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 mars 2022
Activité (Code NAF)99999 Dormant Company
Statut de Sociétéactive
Noms Précédents
  • Northcroft Group 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
    Wilson, Sam Patrick Status: Active Notified: 01/04/2020 Date of Birth: 07/1989 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Bailey, Samuel Davy Status: Ceased Notified: 21/05/2019 Ceased: 01/04/2020 Date of Birth: 07/1977 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
    •
    Fulker, Richard Douglas Status: Ceased Notified: 21/05/2019 Ceased: 01/04/2020 Date of Birth: 11/1962 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
    •
    Russell, Richard Scott Status: Ceased Notified: 21/05/2019 Ceased: 01/04/2020 Date of Birth: 01/1978 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 (1)

    Source: Companies House
    Wilson, Sam Patrick Roman Square, Sittingbourne, Kent, England Status: Active Notified: 31/03/2020 Date of Birth: 07/1989 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Hill Electrical Services Contracting LTD Status: Active Notified: 01/04/2020 Companies House Number: 05971480 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •