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WT NICOL LIMITED
Person with Significant Control

WT NICOL LIMITED: Person with Significant Control

    • Overview

    Company NameWT NICOL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09349619
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of WT NICOL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Churchill Place, 10th Floor
    E14 5HU London
    5
    England
    		Oct 07, 2024
    Churchill Place, 10th Floor
    E14 5HU London
    5
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityLaws Of England & Wales
    Place RegisteredCompanies House
    Registration Number08210882
    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.
    Mr Mark Ronald Sydney Beadle
    Fusion Court
    Aberford Road
    LS25 2GH Garforth
    2
    Leeds
    		Apr 24, 2019
    Fusion Court
    Aberford Road
    LS25 2GH Garforth
    2
    Leeds
    		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 company.
    Mr Graeme Stuart Lee
    Aberford Road
    Garforth
    LS25 2GH Leeds
    2 Fusion Court
    England
    		Apr 06, 2016
    Aberford Road
    Garforth
    LS25 2GH Leeds
    2 Fusion Court
    England
    		Yes
    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.
    Bgf Nominees Limited
    York Buildings
    WC2N 6JU London
    13-15
    England
    		Apr 06, 2016
    York Buildings
    WC2N 6JU London
    13-15
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies England & Wales
    Registration Number10007355
    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.

    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