co
Corporate
Observer
Homepage
Data
Great Britain
Company
WARRINGTON FABRICATION COMPANY LIMITED
Person with Significant Control

WARRINGTON FABRICATION COMPANY LIMITED: Person with Significant Control

    • Overview

    Company NameWARRINGTON FABRICATION COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01382523
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of WARRINGTON FABRICATION COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Holdings Group Limited
    Athertons Quay
    WA5 1AH Warrington
    C/O Warrington Fabrications
    England
    		Apr 06, 2021
    Athertons Quay
    WA5 1AH Warrington
    C/O Warrington Fabrications
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Acts
    Place RegisteredEngland And Wales
    Registration Number13132606
    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 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) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Martin Simcock
    Athertons Quay
    Liverpool Road
    WA5 1AH Warrington
    Cheshire
    		Apr 06, 2016
    Athertons Quay
    Liverpool Road
    WA5 1AH Warrington
    Cheshire
    		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.
    • 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 Martin Simcock
    Athertons Quay
    Liverpool Road
    WA5 1AH Warrington
    Cheshire
    		Apr 06, 2016
    Athertons Quay
    Liverpool Road
    WA5 1AH Warrington
    Cheshire
    		No
    Nationality: British
    Country of Residence: England
    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.

    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