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Nom	Wortley Brothers Wooden Gates Limited
Adresse	Unit 1 Thickley Close Shirebrook Mansfield NG20 8UR
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	7 novembre 2019
Company Register Address	Synergy House Mansfield NG18 1EX
Société Numéro de Registre	12121568 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	16230 - Fabrication de charpentes et d'autres menuiseries
Statut de Société	active
Noms Précédents	K P Fencing KP Fencing & Concrete Products \| Wortley Brothers Wooden Gates KP Fencing & Concrete Products
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	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 Wortley Holdings Limited Status: Active Notified: 01/04/2022 Companies House Number: 13932887 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Wortley, Kenny Raymond Status: Ceased Notified: 11/10/2019 Ceased: 01/04/2022 Date of Birth: 02/1974 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%

Wortley, Nicola Margaret Status: Ceased Notified: 25/07/2019 Ceased: 11/10/2019 Date of Birth: 11/1972 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%

Wortley, Paul Richard Status: Ceased Notified: 25/07/2019 Ceased: 01/04/2022 Date of Birth: 09/1972 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 (5)

Source: Companies House

Wortley, Jack Mansfield, United Kingdom Status: Active Notified: 01/09/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Wortley, Kenny Raymond Mansfield, Nottinghamshire, United Kingdom Status: Active Notified: 25/07/2019 Date of Birth: 02/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British

Wortley, Nicola Margaret Mansfield, Nottinghamshire, United Kingdom Status: Active Notified: 25/07/2019 Date of Birth: 11/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Wortley, Paul Richard Mansfield, Nottinghamshire, United Kingdom Status: Active Notified: 25/07/2019 Date of Birth: 09/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Wortley, Samantha Mansfield, Nottinghamshire, United Kingdom Status: Active Notified: 25/07/2019 Date of Birth: 05/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Wortley Brothers Wooden Gates Limited

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Persons with Significant Control (4)

Officers (5)