WARDOWN HOLDINGS LIMITED: Person with Significant Control

  • Overview

    Company NameWARDOWN HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08810203
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of WARDOWN HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Philip Baldwin
    Townsend Farm Road
    Houghton Regis
    LU5 5BA Dunstable
    Townsend Industrial Estate
    Beds
    United Kingdom
    Apr 06, 2016
    Townsend Farm Road
    Houghton Regis
    LU5 5BA Dunstable
    Townsend Industrial Estate
    Beds
    United Kingdom
    No
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Wendy Susan Baldwin
    Townsend Farm Road
    Houghton Regis
    LU5 5BA Dunstable
    Townsend Industrial Estate
    Beds
    United Kingdom
    Apr 06, 2016
    Townsend Farm Road
    Houghton Regis
    LU5 5BA Dunstable
    Townsend Industrial Estate
    Beds
    United Kingdom
    No
    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.
    • 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