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Nom

W12 Group Limited

Adresse
3 Victoria Place
Love Lane
Romsey
SO51 8DE
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09680905 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 mars 2023
Activité (Code NAF)96090 - Autres services personnels n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
Jeffery, Laura Helen Status: Active Notified: 06/04/2016 Date of Birth: 02/1982 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
  • Significant influence or control
  • Manogue, Shane Status: Active Notified: 06/04/2016 Date of Birth: 04/1982 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
  • Significant influence or control
  • Officers (3)

    Source: Companies House
    Jeffery, Laura Helen Lower Kingswood, Tadworth, United Kingdom Status: Active Notified: 24/08/2016 Date of Birth: 02/1982 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Manogue, Shane 2 Chipstead Lane, Lower Kingswood, Tadworth, Surrey, United Kingdom Status: Active Notified: 22/03/2023 Date of Birth: 04/1982 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Manogue, Shane Martin Lower Kingswood, Tadworth, United Kingdom Status: Ceased Notified: 10/07/2015 Ceased: 24/10/2022 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Irish

    Companies Controlled by This Company (3)

    gb-flag W12 Maintenance Limited Status: Active Notified: 24/08/2016 Companies House Number: 10136775 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control
  • gb-flag W12 Facility Solutions Limited Status: Ceased Notified: 06/04/2016 Ceased: 02/10/2024 Companies House Number: 08922731 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag W12 Facility Solutions Limited Status: Ceased Notified: 06/04/2016 Ceased: 02/10/2024 Companies House Number: 08922731 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors