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Nom

Whitesmocks Limited

Adresse
Thorp Arch Grange
Thorp Arch
Wetherby
LS23 7BA
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
1 janvier 2024
Société Numéro de Registre 13123122 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 janvier 2022
Activité (Code NAF)68100 - Activités des marchands de biens immobiliers
Statut de Sociétéactive
Noms Précédents
  • Tote York 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 (3)

    Source: Companies House
    gb-flag GB Asset Capital Limited Status: Active Notified: 19/09/2023 Companies House Number: 10876979 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Terrett, Neil Ian Kenneth Status: Ceased Notified: 08/01/2021 Ceased: 19/09/2023 Date of Birth: 11/1977 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%
  • Tootell, Matthew James Status: Ceased Notified: 08/01/2021 Ceased: 11/11/2022 Date of Birth: 03/1977 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%
  • Officers (2)

    Source: Companies House
    Newett, Daniel George Wetherby, England Status: Active Notified: 19/09/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Terrett, Neil Ian Kenneth Asenby, Thirsk, North Yorkshire, England Status: Active Notified: 08/01/2021 Date of Birth: 11/1977 Occupation: Company Director Role: Director Country of Residence: England Nationality: British