WELLINGORE GARAGE LIMITED: Person with Significant Control

  • Overview

    Company NameWELLINGORE GARAGE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03241793
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of WELLINGORE GARAGE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Nigel Breese
    Wellingore Garage Cliff Road
    Wellingore
    LN5 0HY Lincoln
    May 31, 2019
    Wellingore Garage Cliff Road
    Wellingore
    LN5 0HY Lincoln
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Christopher Timothy Balfe
    Wellingore Garage Cliff Road
    Wellingore
    LN5 0HY Lincoln
    May 31, 2019
    Wellingore Garage Cliff Road
    Wellingore
    LN5 0HY Lincoln
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Ashley Richard Craggs
    Navenby
    LN5 0EZ Lincoln
    Westridge House Gas Lane
    United Kingdom
    Apr 06, 2016
    Navenby
    LN5 0EZ Lincoln
    Westridge House Gas Lane
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares 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.
    Christine Elzabeth Craggs
    Navenby
    LN5 0EZ Lincoln
    16 Westridge House Gas Lane
    Lincolnshire
    United Kingdom
    Apr 06, 2016
    Navenby
    LN5 0EZ Lincoln
    16 Westridge House Gas Lane
    Lincolnshire
    United Kingdom
    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 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