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Nom

Boulting Group Limited

Adresse
Boulting House
Firecrest Court
Centre Park
Warrington
WA1 1RG
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
6 mai 2018
Company Register Name Wabgs Limited
Company Register Address C/O Does Liverpool The Tapestry
Liverpool
L3 8HL
Société Numéro de Registre 02950900 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 avril 2022
Activité (Code NAF)27120 - Fabrication de matériel de distribution et de commande électrique
43210 - Installation électrique
Statut de Sociétéactive
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 Acorn Holdco 2 Limited Status: Active Notified: 30/04/2018 Companies House Number: 10947572 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Friar, David Status: Ceased Notified: 06/07/2016 Ceased: 06/04/2018 Date of Birth: 07/1953 Nature of Control
  • Significant influence or control as firm
  • Groarke, Michael Dominic Status: Ceased Notified: 06/04/2016 Ceased: 10/11/2017 Date of Birth: 07/1952 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Marston, Terrence Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2018 Date of Birth: 09/1949 Nature of Control
  • Significant influence or control as firm
  • Mclean, Peter Colin Status: Ceased Notified: 06/04/2016 Ceased: 22/01/2018 Date of Birth: 12/1956 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (2)

    Source: Companies House
    Friar, David 68-76 Kempston Street, Liverpool, England Status: Active Notified: 01/11/2012 Date of Birth: 07/1953 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Groarke, Michael Dominic 68-76 Kempston Street, Liverpool, England Status: Active Notified: 01/05/2023 Date of Birth: 07/1952 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (6)

    gb-flag GB Bgen International Limited Status: Active Notified: 29/10/2024 Companies House Number: 10950056 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%
  • Right to appoint and remove directors
  • gb-flag GB Boulting Group Pensions Trustee Limited Status: Active Notified: 06/04/2016 Companies House Number: 03003539 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Boulting Instrument Hire Limited Status: Active Notified: 06/04/2018 Companies House Number: 08336084 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Pmpmgt Limited Status: Active Notified: 06/04/2016 Companies House Number: 04305481 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag S&B Nuclear Services Limited Status: Ceased Notified: 06/04/2016 Ceased: 28/01/2019 Companies House Number: 07696883 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%
  • gb-flag GB Satisfy Recruitment Services Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/03/2018 Companies House Number: 04112440 Nature of Control
  • Ownership of shares - 75% or more