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GARETH EVANS WEALTH MANAGEMENT LIMITED
Person with Significant Control

GARETH EVANS WEALTH MANAGEMENT LIMITED: Person with Significant Control

    • Overview

    Company NameGARETH EVANS WEALTH MANAGEMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04987616
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of GARETH EVANS WEALTH MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Wharfedale Road
    CF23 7HA Cardiff
    8 Deryn Court
    Wales
    		Apr 01, 2019
    Wharfedale Road
    CF23 7HA Cardiff
    8 Deryn Court
    Wales
    		No
    Legal FormLimited Company
    Country RegisteredWales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number09355910
    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.
    Mr Gareth Charles Evans
    Wharfedale Road
    CF23 7HA Cardiff
    8 Deryn Court
    Wales
    		Apr 06, 2016
    Wharfedale Road
    CF23 7HA Cardiff
    8 Deryn Court
    Wales
    		Yes
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mrs Lesley Anne Evans
    Wharfedale Road
    CF23 7HA Cardiff
    8 Deryn Court
    Wales
    		Apr 06, 2016
    Wharfedale Road
    CF23 7HA Cardiff
    8 Deryn Court
    Wales
    		Yes
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares 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