Person with Significant Control

WB1999 LIMITED: Person with Significant Control

  • Overview

    Company NameWB1999 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15548241
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of WB1999 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Knutsford Road
    Grappenhall
    WA4 2QL Warrington
    207
    England
    May 31, 2024
    Knutsford Road
    Grappenhall
    WA4 2QL Warrington
    207
    England
    No
    Legal FormPrivate Company Limited By Guarantee Without Share Capital
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number15660823
    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 Kevin George Begley
    Knutsford Road
    Grappenhall
    WA4 2QL Warrington
    207
    England
    May 17, 2024
    Knutsford Road
    Grappenhall
    WA4 2QL Warrington
    207
    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.
    Mr Kevin Walker
    Knutsford Road
    Grappenhall
    WA4 2QL Warrington
    207
    England
    May 17, 2024
    Knutsford Road
    Grappenhall
    WA4 2QL Warrington
    207
    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.
    Mr Philip Worthington Welsby
    Grappenhall
    WA4 2QL Warrington
    207 Knutsford Road
    Cheshire
    United Kingdom
    Mar 08, 2024
    Grappenhall
    WA4 2QL Warrington
    207 Knutsford Road
    Cheshire
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.

    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