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WHSL REALISATIONS LIMITED
Person with Significant Control

WHSL REALISATIONS LIMITED: Person with Significant Control

    • Overview

    Company NameWHSL REALISATIONS LIMITED
    Company StatusIn Administration
    Legal FormPrivate limited company
    Company Number 08856837
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of WHSL REALISATIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Roebuck Way
    Manton Wood
    S80 3EG Worksop
    Jk House
    Nottinghamshire
    United Kingdom
    		Jun 07, 2017
    Roebuck Way
    Manton Wood
    S80 3EG Worksop
    Jk House
    Nottinghamshire
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number10687229
    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.
    Christopher Philips
    Roebuck Way
    Manton Wood
    S80 3EG Worksop
    Jk House
    Nottinghamshire
    England
    		Apr 06, 2016
    Roebuck Way
    Manton Wood
    S80 3EG Worksop
    Jk House
    Nottinghamshire
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (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 activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Wenna Jerman Thompson
    Roebuck Way
    Manton Wood
    S80 3EG Worksop
    Jk House
    Nottinghamshire
    England
    		Apr 06, 2016
    Roebuck Way
    Manton Wood
    S80 3EG Worksop
    Jk House
    Nottinghamshire
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (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 activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Derek Vincent Sayer
    Roebuck Way
    Manton Wood
    S80 3EG Worksop
    Jk House
    Nottinghamshire
    England
    		Apr 06, 2016
    Roebuck Way
    Manton Wood
    S80 3EG Worksop
    Jk House
    Nottinghamshire
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (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 activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Lisa Joanne Wilkinson
    Roebuck Way
    Manton Wood
    S80 3EG Worksop
    Jk House
    Nottinghamshire
    England
    		Apr 06, 2016
    Roebuck Way
    Manton Wood
    S80 3EG Worksop
    Jk House
    Nottinghamshire
    England
    		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 activities of a trust, and the trustees of that trust (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 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.
    Anthony Harwick Wilkinson
    Roebuck Way
    Manton Wood
    S80 3EG Worksop
    Jk House
    Nottinghamshire
    England
    		Apr 06, 2016
    Roebuck Way
    Manton Wood
    S80 3EG Worksop
    Jk House
    Nottinghamshire
    England
    		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 activities of a trust, and the trustees of that trust (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 activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% 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