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Nom

Charles M.Willie & CO.(Shipping)Limited

Adresse
Vanguard Way
Cardiff
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 00342418 Show on Companies House
Accountsgroup
last accounts made up to 30 novembre 2022
Activité (Code NAF)50200 - Transports maritimes et côtiers de fret
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Reid, Andrew Robert Status: Active Notified: 06/04/2016 Date of Birth: 05/1954 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Reid, Stuart Philip Status: Active Notified: 06/04/2016 Date of Birth: 03/1957 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (3)

    Source: Companies House
    Pearson, Donald Steven Campbell Vanguard Way, Cardiff, United Kingdom Status: Active Notified: 12/10/2001 Occupation: Accountant Role: Secretary Nationality: British
    Reid, Andrew Robert Vanguard Way, Cardiff, United Kingdom Status: Active Notified: 10/07/2000 Date of Birth: 05/1954 Occupation: Ship Broker Role: Director Country of Residence: Wales Nationality: British
    Reid, Stuart Philip Vanguard Way, Cardiff, United Kingdom Status: Active Notified: 18/12/1991 Date of Birth: 03/1957 Occupation: Shipbroker Role: Director Country of Residence: Wales Nationality: British

    Companies Controlled by This Company (2)

    gb-flag Charles M Willie & CO. (Prop Erty) Limited Status: Active Companies House Number: 10393763
    gb-flag Geoff Dennett Distribution LTD Status: Active Companies House Number: 02782116