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WILLIAM WHITFIELD LIMITED
Person with Significant Control

WILLIAM WHITFIELD LIMITED: Person with Significant Control

    • Overview

    Company NameWILLIAM WHITFIELD LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number SC133623
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of WILLIAM WHITFIELD LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Vanilla Group Limited
    Halifax Road
    HX6 4AJ Ripponden
    Meadowcroft Lane
    West Yorkshire
    England
    		May 31, 2018
    Halifax Road
    HX6 4AJ Ripponden
    Meadowcroft Lane
    West Yorkshire
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCardiff Companies House
    Registration Number02566320
    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 William David Clark
    Belgrave Street
    Bellshill Industrial Estate
    ML4 3NP Bellshill
    6
    Scotland
    		Aug 24, 2016
    Belgrave Street
    Bellshill Industrial Estate
    ML4 3NP Bellshill
    6
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Iain Whitfield Clark
    Belgrave Street
    Bellshill Industrial Estate
    ML4 3NP Bellshill
    6
    Scotland
    		Aug 24, 2016
    Belgrave Street
    Bellshill Industrial Estate
    ML4 3NP Bellshill
    6
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Louise Clark
    Belgrave Street
    Bellshill Industrial Estate
    ML4 3NP Bellshill
    6
    Scotland
    		Aug 24, 2016
    Belgrave Street
    Bellshill Industrial Estate
    ML4 3NP Bellshill
    6
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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