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G. WALTERS (HOLDINGS) LIMITED
Person with Significant Control

G. WALTERS (HOLDINGS) LIMITED: Person with Significant Control

    • Overview

    Company NameG. WALTERS (HOLDINGS) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02686054
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of G. WALTERS (HOLDINGS) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Sarah Catherine Llewellyn
    Hirwaun Ind Estate
    Hirwaun
    CF44 9UL Aberdare
    Hirwaun House
    Rhondda Cynon Taff
    Wales
    		Apr 06, 2016
    Hirwaun Ind Estate
    Hirwaun
    CF44 9UL Aberdare
    Hirwaun House
    Rhondda Cynon Taff
    Wales
    		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) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Richard John Walters
    Hirwaun Industrial Estate
    CF44 9UL Aberdare
    Hirwaun House,
    Rhondda Cynon Taff
    United Kingdom
    		Apr 06, 2016
    Hirwaun Industrial Estate
    CF44 9UL Aberdare
    Hirwaun House,
    Rhondda Cynon Taff
    United Kingdom
    		No
    Nationality: British
    Country of Residence: Wales
    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) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Gweirydd Walters
    Hirwaun Industrial Estate
    Hirwaun
    CF44 9UL Aberdare
    Hirwaun House
    Rhondda Cynon Taff
    South Wales
    		Apr 06, 2016
    Hirwaun Industrial Estate
    Hirwaun
    CF44 9UL Aberdare
    Hirwaun House
    Rhondda Cynon Taff
    South Wales
    		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) 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