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TOM WHITE WASTE LIMITED
Person with Significant Control

TOM WHITE WASTE LIMITED: Person with Significant Control

    • Overview

    Company NameTOM WHITE WASTE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01201361
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of TOM WHITE WASTE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Earl Street
    CV1 5RR Coventry
    Council House
    United Kingdom
    		Nov 05, 2021
    Earl Street
    CV1 5RR Coventry
    Council House
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number13705254
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    The Council Of The City Of Coventry
    Earl Street
    CV1 5RR Coventry
    Council House
    England
    		Mar 05, 2020
    Earl Street
    CV1 5RR Coventry
    Council House
    England
    		Yes
    Legal FormLocal Authority Established As A Body Corporate
    Legal AuthorityUnited Kingdom (England And Wales)
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Ian Robert White
    Stonebrook Way
    Blackburn Road Industrial Estate
    CV6 6LN Coventry
    Unit 13a
    England
    		Jul 25, 2016
    Stonebrook Way
    Blackburn Road Industrial Estate
    CV6 6LN Coventry
    Unit 13a
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Paul Thomas White
    Stonebrook Way
    Blackburn Road Industrial Estate
    CV6 6LN Coventry
    Unit 13a
    England
    		Jul 25, 2016
    Stonebrook Way
    Blackburn Road Industrial Estate
    CV6 6LN Coventry
    Unit 13a
    England
    		Yes
    Nationality: English
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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