co
Corporate
Observer
Homepage
Data
Great Britain
Company
WALCABE FREIGHT FORWARDING LIMITED
Person with Significant Control

WALCABE FREIGHT FORWARDING LIMITED: Person with Significant Control

    • Overview

    Company NameWALCABE FREIGHT FORWARDING LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 01074270
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of WALCABE FREIGHT FORWARDING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Judith Buckle
    311 High Road
    IG10 1AH Loughton
    C/O Thornton Rones Ltd
    Essex
    		Sep 01, 2018
    311 High Road
    IG10 1AH Loughton
    C/O Thornton Rones Ltd
    Essex
    		No
    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 company.
    Mr Ian Buckle
    Priestley House
    Priestley Gardens
    RM6 4SN Chadwell Heath
    Essex
    		Jul 01, 2016
    Priestley House
    Priestley Gardens
    RM6 4SN Chadwell Heath
    Essex
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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