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Nom	Walter Hartley (Harrogate) LTD
Adresse	212 Ripon Road Harrogate North Yorkshire HG1 2BY
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.	4 mars 2019
Company Register Name	Walter Hartley (Harrogate) Limited
Company Register Address	Level Q, Sheraton House Surtees Way Stockton-On-Tees TS18 3HR
Société Numéro de Registre	10834659 Show on Companies House
Statut de Société	Liquidation
Fondé	23 juin 2017
Accounts	TOTAL EXEMPTION FULL last accounts made up to 28 février 2022
Activité (Code NAF)	43210 - Installation électrique
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

Symonds, Matthew Craig Status: Active Notified: 15/06/2019 Date of Birth: 05/1993 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Symonds, Sarah Kathleen Status: Active Notified: 01/12/2020 Date of Birth: 04/1970 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Symonds, Alistair Graham Status: Ceased Notified: 23/06/2017 Ceased: 15/06/2019 Date of Birth: 01/1967 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Symonds, Sarah Kathleen Status: Ceased Notified: 15/05/2019 Ceased: 20/05/2019 Date of Birth: 04/1970 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (3)

Source: Companies House

Symonds, Matthew Craig Surtees Business Park, Stockton-On-Tees Status: Active Notified: 01/03/2019 Date of Birth: 05/1993 Occupation: Office Manager Role: Director Country of Residence: England Nationality: English

Symonds, Sarah Kathleen Harrogate, England Status: Active Notified: 01/12/2020 Date of Birth: 04/1970 Occupation: Company Secretary/director Role: Director Country of Residence: England Nationality: English

Symonds, Sarah Kathleen Harrogate, England Status: Active Notified: 15/06/2019 Role: Secretary

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Walter Hartley (Harrogate) LTD

VAT Registration Date

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Persons with Significant Control (4)

Officers (3)