T G WOLSTENHOLME & SONS LIMITED: Person with Significant Control

  • Overview

    Company NameT G WOLSTENHOLME & SONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02727546
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of T G WOLSTENHOLME & SONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    5th Floor
    29 Wellington Street
    LS1 4DL Leeds
    Central Square
    England
    May 12, 2018
    5th Floor
    29 Wellington Street
    LS1 4DL Leeds
    Central Square
    England
    No
    Legal FormPrivate Limiuted Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number00426444
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Richard John Wolstenholme
    Clough Bank Works
    Downgate Drive
    S4 8BT Carlisle Street East
    Sheffield
    Jun 30, 2016
    Clough Bank Works
    Downgate Drive
    S4 8BT Carlisle Street East
    Sheffield
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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 the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.

    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