WS REALISATIONS 2023 LIMITED

Company number 01758689

1 active person with significant control / 0 active statements

Architectura Ltd (Active)

• Correspondence address: 82 Curriers Close, Charter Avenue Industrial Estate, Coventry, England, CV4 8AW
• Notified on: 1 November 2019
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: The Registrar Of Companies Of England And Wales
• Registration number: 12260028
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Darron Paul Cooke (Ceased)

• Correspondence address: 82 Curriers Close, Canley, Coventry, West Midlands, CV4 8AW
• Notified on: 6 April 2016
• Ceased on: 1 November 2019
• Date of birth: August 1966
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%

Mrs Evelyn Angela Cooke (Ceased)

• Correspondence address: 82 Curriers Close, Canley, Coventry, West Midlands, CV4 8AW
• Notified on: 6 April 2016
• Ceased on: 1 November 2019
• Date of birth: January 1974
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%