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Nom

Gateley Vinden Limited

Adresse
Regent House
Folds Point
Folds Road
Bolton
BL1 2RZ
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
30 juin 2021
End of VAT Registration
7 août 2024
Company Register Address One Eleven
Birmingham
B3 2HJ
Société Numéro de Registre 03830233 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 30 avril 2022
Activité (Code NAF)74902 - Autres activités spécialisées, scientifiques et techniques n.c.a.
Statut de Sociétéactive
Noms Précédents
  • The Vinden Partnership Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Gateley (Holdings) Plc Status: Active Notified: 02/05/2024 Companies House Number: 09310078 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Crompton, Andrew Richard Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 03/1965 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • gb-flag GB Tvp Holdings Ltd Status: Ceased Notified: 06/04/2016 Ceased: 02/05/2024 Companies House Number: 06548795 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Vinden, Peter Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 06/1963 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (13)

    Source: Companies House
    Bussey, Andrew John Birmingham, England Status: Active Notified: 26/05/2022 Date of Birth: 08/1975 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British
    Davies, Peter Gareth Birmingham, England Status: Active Notified: 05/03/2020 Date of Birth: 03/1958 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Gateley Secretaries Limited, Birmingham, England Status: Active Notified: 05/03/2020 Role: Secretary
    Hudson, Emlyn Birmingham, England Status: Active Notified: 01/08/2023 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Julian, Richard Michael Birmingham, England Status: Active Notified: 19/07/2023 Date of Birth: 09/1966 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British
    Taylor, Gayle Anne Birmingham, England Status: Active Notified: 26/05/2022 Date of Birth: 05/1980 Occupation: Chartered Building Surveyor Role: Director Country of Residence: England Nationality: British
    Ward, Michael James Birmingham, England Status: Active Notified: 05/03/2020 Date of Birth: 01/1959 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Chatwood, Christopher David Eccleston, Chorley Status: Ceased Notified: 04/06/2001 Ceased: 28/06/2024 Date of Birth: 06/1963 Occupation: Accountant Role: Secretary Nationality: British
    Crompton, Andrew Richard Heath Charnock, Chorley, England Status: Ceased Notified: 20/06/2008 Ceased: 02/01/2024 Date of Birth: 03/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Duffill, Christopher John Birmingham, England Status: Ceased Notified: 08/10/2010 Ceased: 31/10/2024 Date of Birth: 08/1962 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: British
    Green, Christopher Michael Birmingham, England Status: Ceased Notified: 23/11/2020 Ceased: 28/04/2023 Date of Birth: 04/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Ives, Paul Richard Birmingham, England Status: Ceased Notified: 29/09/2021 Ceased: 23/08/2024 Date of Birth: 08/1979 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Vinden, Peter Birmingham, England Status: Ceased Notified: 18/08/1999 Ceased: 29/02/2024 Date of Birth: 06/1963 Occupation: Chartered Quantity Surveyor Role: Director Country of Residence: England Nationality: British