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NORTH WEST INDUSTRIAL ESTATES LIMITED
Person with Significant Control

NORTH WEST INDUSTRIAL ESTATES LIMITED: Person with Significant Control

    • Overview

    Company NameNORTH WEST INDUSTRIAL ESTATES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03135216
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of NORTH WEST INDUSTRIAL ESTATES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Tarsem Singh Dhaliwal
    Second Avenue
    Deeside Industrial Park
    CH5 2NW Deeside
    Second Avenue
    Flintshire
    Wales
    		Apr 06, 2016
    Second Avenue
    Deeside Industrial Park
    CH5 2NW Deeside
    Second Avenue
    Flintshire
    Wales
    		Yes
    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) hold, directly or indirectly, more than 25% but not more than 50% of the shares in 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, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Peter Wild Bullivant
    St. Pauls Square
    L3 9SJ Liverpool
    No. 1
    England
    		Apr 06, 2016
    St. Pauls Square
    L3 9SJ Liverpool
    No. 1
    England
    		Yes
    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) hold, directly or indirectly, more than 25% but not more than 50% of the shares in 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, directly or indirectly, more than 25% but not more than 50% of the voting rights 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