WILD WATER TRANSPORT LIMITED: Person with Significant Control

  • Overview

    Company NameWILD WATER TRANSPORT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08176543
    JurisdictionWales
    Date of Creation

    Who are the persons with significant control of WILD WATER TRANSPORT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Kenneth Rattenbury
    Greenwood Close
    Pontprennau
    CF23 8AA Cardiff
    Radnor House
    Wales
    Aug 10, 2016
    Greenwood Close
    Pontprennau
    CF23 8AA Cardiff
    Radnor House
    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 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 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 company.
    Mrs Jacqueline Ann Rattenbury
    Greenwood Close
    Pontprennau
    CF23 8AA Cardiff
    Radnor House
    Wales
    Aug 10, 2016
    Greenwood Close
    Pontprennau
    CF23 8AA Cardiff
    Radnor House
    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 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 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 company.
    Alco Team Limited
    Greenwood Close
    Pontprennau
    CF23 8AA Cardiff
    Radnor House
    Wales
    Apr 06, 2016
    Greenwood Close
    Pontprennau
    CF23 8AA Cardiff
    Radnor House
    Wales
    No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number08174771
    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.

    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