TREVOR WALKER ASSOCIATES LIMITED: Person with Significant Control

  • Overview

    Company NameTREVOR WALKER ASSOCIATES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04473109
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of TREVOR WALKER ASSOCIATES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Sharon Jayne Smith
    Sheerstock
    Haddenham
    HP17 8EY Aylesbury
    111
    England
    Jun 29, 2017
    Sheerstock
    Haddenham
    HP17 8EY Aylesbury
    111
    England
    Yes
    Nationality: British
    Country of Residence: England
    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, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Trevor James Walker
    152 Sheerstock
    Haddenham
    HP17 8EX Buckinghamshire
    Jun 29, 2017
    152 Sheerstock
    Haddenham
    HP17 8EX Buckinghamshire
    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 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, directly or indirectly, more than 50% but not more than 75% 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.
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