CARDALE FINANCIAL PLANNING LIMITED: Person with Significant Control

  • Overview

    Company NameCARDALE FINANCIAL PLANNING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04574066
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of CARDALE FINANCIAL PLANNING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Peter Richard Heckingbottom
    Greengate, Cardale Park
    HG3 1GY Harrogate
    2
    North Yorkshire
    Apr 07, 2016
    Greengate, Cardale Park
    HG3 1GY Harrogate
    2
    North Yorkshire
    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 company.
    Mr Martin Andrew Gunby
    Greengate, Cardale Park
    HG3 1GY Harrogate
    2
    North Yorkshire
    Apr 06, 2016
    Greengate, Cardale Park
    HG3 1GY Harrogate
    2
    North Yorkshire
    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 company.
    Mr Andrew Mark Tod
    Greengate, Cardale Park
    HG3 1GY Harrogate
    2
    North Yorkshire
    Apr 06, 2016
    Greengate, Cardale Park
    HG3 1GY Harrogate
    2
    North Yorkshire
    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 company.
    Mr Richard Whiteley
    Greengate, Cardale Park
    HG3 1GY Harrogate
    2
    North Yorkshire
    Apr 06, 2016
    Greengate, Cardale Park
    HG3 1GY Harrogate
    2
    North Yorkshire
    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 company.
    Mr Peter Ian Bainbridge
    Greengate, Cardale Park
    HG3 1GY Harrogate
    2
    North Yorkshire
    Apr 06, 2016
    Greengate, Cardale Park
    HG3 1GY Harrogate
    2
    North Yorkshire
    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 company.
    Mr Ashley Lawrence Alger
    Greengate, Cardale Park
    HG3 1GY Harrogate
    2
    North Yorkshire
    Apr 06, 2016
    Greengate, Cardale Park
    HG3 1GY Harrogate
    2
    North Yorkshire
    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 company.
    Greengate
    Cardale Park
    HG3 1GY Harrogate
    2
    Apr 06, 2016
    Greengate
    Cardale Park
    HG3 1GY Harrogate
    2
    No
    Legal FormLimited
    Country RegisteredEngland/Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number04731281
    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 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