WELLPINE LIMITED

Company number 01884048

0 active persons with significant control / 1 active statement

Statement (Active)

• Notified on: 22 March 2021

Mr Paul Watson (Ceased)

• Correspondence address: Argents Accountants, 15 Palace Street, Norwich, NR3 1RT
• Notified on: 18 March 2020
• Ceased on: 22 March 2021
• Date of birth: February 1961
• Nationality: British
• Country of residence: England
• 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%
• Nature of control: Right to appoint or remove directors

Mr Andrew Watson (Ceased)

• Correspondence address: Argents Accountants, 15 Palace Street, Norwich, NR3 1RT
• Notified on: 18 March 2020
• Ceased on: 22 March 2021
• Date of birth: March 1963
• Nationality: British
• Country of residence: England
• 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%
• Nature of control: Right to appoint or remove directors

The K H Watson 2003 Settlement (Ceased)

• Correspondence address: 15 Palace Street, Norwich, Norfolk, England, NR3 1RT
• Notified on: 31 December 2016
• Ceased on: 18 March 2020
• Governing law: Trust
• Legal form: Trust
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust