WARWICKS OF PLYMOUTH LIMITED

Person with Significant Control

WARWICKS OF PLYMOUTH LIMITED: Person with Significant Control

Overview

Company Name	WARWICKS OF PLYMOUTH LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00437403
Jurisdiction	England/Wales
Date of Creation	Jun 20, 1947

Who are the persons with significant control of WARWICKS OF PLYMOUTH LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Fiona Lee Miller 6 Houndiscombe Road Plymouth PL4 6HH Devon	May 13, 2020	6 Houndiscombe Road Plymouth PL4 6HH Devon	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Hilary Grace Nicholls 6 Houndiscombe Road Plymouth PL4 6HH Devon	May 13, 2020	6 Houndiscombe Road Plymouth PL4 6HH Devon	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Richard Baker 6 Houndiscombe Road Plymouth PL4 6HH Devon	Oct 19, 2018	6 Houndiscombe Road Plymouth PL4 6HH Devon	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Warwick John Nicholls Trelawny Road Peverell PL3 4JZ Plymouth C/O 142 Devon United Kingdom	Oct 19, 2018	Trelawny Road Peverell PL3 4JZ Plymouth C/O 142 Devon United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Warwick John Nicholls & Richard Baker Trustees Of The Warwick John Nicholls Discretionary Trust 2007 Houndiscombe Road PL4 6HH Plymouth 6 Devon United Kingdom	Apr 06, 2016	Houndiscombe Road PL4 6HH Plymouth 6 Devon United Kingdom	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Warwick John Nicholls Hoo Meavy PL20 6JE Yelverton Cornerstones Devon England	Apr 06, 2016	Hoo Meavy PL20 6JE Yelverton Cornerstones Devon England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0