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Nom

Upwey Investments Limited
Adresse
22 Wessex Park
Bancombe Road
Somerset
TA11 6SB
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
10 mai 2016
Company Register Address The Counting House Watling Lane
Somerton
CM6 2QY
Société Numéro de Registre 08307298 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 mars 2022
Activité (Code NAF)68209 - Location et exploitation de biens immobiliers propres ou loués
68320 - Administration de biens immobiliers
70229 - Conseil pour les affaires et autres conseils de gestion
Statut de Sociétéactive
Noms Précédents
  • Upwey Logistics 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 (3)

    Source: Companies House
    Fairclough, Suzanne Status: Active Notified: 12/10/2023 Date of Birth: 09/1962 Nature of Control
  • Ownership of shares - 75% or more
    •
    Fairclough, John Status: Ceased Notified: 06/04/2016 Ceased: 06/10/2023 Date of Birth: 01/1962 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
    •
    Fairclough, Suzanne Status: Ceased Notified: 06/04/2016 Ceased: 14/07/2021 Date of Birth: 09/1962 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
    Fairclough, Rachel Louise Stansted, England Status: Active Notified: 15/04/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Fairclough, Suzanne Lindsay Thaxted, Dunmow, England Status: Active Notified: 12/10/2023 Occupation: Semi-Retired Role: Director Country of Residence: United Kingdom Nationality: British
    Holford, Catherine Lindsey Bishop'S Stortford, England Status: Active Notified: 15/04/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Fairclough, John Thaxted, Dunmow, England Status: Ceased Notified: 26/11/2012 Ceased: 06/10/2023 Date of Birth: 01/1962 Occupation: Consultant Role: Director Country of Residence: United Kingdom Nationality: British
    Fairclough, John Somerton Business Park, Somerton, England Status: Ceased Notified: 14/07/2021 Ceased: 06/10/2023 Role: Secretary