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Nom

W H Good Group LTD

Adresse
Carrs Industrial Estate
Haslingden
Rossendale
Lancashire
BB4 5JT
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
End of VAT Registration
24 janvier 2020
Company Register Name W.H.Good Group Limited
Société Numéro de Registre 06551875 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
Noms Précédents
  • W.H.G.H. Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (5)

    Source: Companies House
    gb-flag GB Bristol Bidco Limited Status: Active Notified: 01/11/2019 Companies House Number: 11763440 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Sumner, David Patrick Status: Ceased Notified: 06/04/2016 Ceased: 01/11/2019 Date of Birth: 09/1965 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
  • Sumner, James Status: Ceased Notified: 06/04/2016 Ceased: 01/11/2019 Date of Birth: 10/1940 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Sumner, Paul John Status: Ceased Notified: 06/04/2016 Ceased: 21/07/2023 Date of Birth: 03/1969 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
  • Sumner, Philip Mark Status: Ceased Notified: 06/04/2016 Ceased: 21/07/2023 Date of Birth: 10/1964 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (4)

    Source: Companies House
    Millward, Phillip Robert Rossendale, United Kingdom Status: Active Notified: 01/11/2019 Date of Birth: 06/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Sumner, David Patrick Rossendale, Lancashire Status: Active Notified: 01/04/2008 Date of Birth: 09/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Sumner, Paul John Rossendale, Lancashire Status: Active Notified: 01/04/2008 Date of Birth: 03/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Sumner, Philip Mark Rossendale, Lancashire Status: Active Notified: 01/04/2008 Date of Birth: 10/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB W.H. Good (Holdings) LTD Status: Active Notified: 06/04/2016 Companies House Number: 04525600 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB PDP1 Partners LTD Status: Ceased Notified: 06/04/2016 Ceased: 01/11/2019 Companies House Number: 09867338 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more