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Nom

Business Environment Wembley Limited

Adresse
Castlegate House
36 Castle Street
Hertford
SG14 1HH
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 05723405 Show on Companies House
Accountsdormant
last accounts made up to 31 décembre 2021
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéliquidation
Noms Précédents
  • Tolldeal Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Business Environment No.1 Limited Status: Active Notified: 06/04/2016 Companies House Number: 05723408 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Saul, David Gary London, United Kingdom Status: Active Notified: 27/02/2006 Date of Birth: 06/1964 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Emden, Andrew Marc London, United Kingdom Status: Ceased Notified: 08/11/2007 Ceased: 12/04/2024 Date of Birth: 03/1978 Occupation: Asset Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Gandy, Nicolas Sean London, United Kingdom Status: Ceased Notified: 01/01/2009 Ceased: 12/04/2024 Date of Birth: 01/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hefferman, Graham Anthony London, United Kingdom Status: Ceased Notified: 08/11/2007 Ceased: 31/10/2023 Date of Birth: 02/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Stewart, Andrew Lawrence London, United Kingdom Status: Ceased Notified: 08/11/2007 Ceased: 20/11/2023 Date of Birth: 02/1961 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British