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W.D. CLOSE & SONS LIMITED

Company number 02031962

Persons with significant control: 1 active person with significant control / 0 active statements

Shelford Holdings Ltd Active

Correspondence address
Carville Works, Hadrian Road, Wallsend, England, NE28 6HF
Notified on
21 May 2019
Governing law
Legal form
Place registered
Companies House
Registration number
11379796
Incorporated in
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Dean William Close Ceased

Correspondence address
Carville Works, Hadrian Road, Wallsend, England, NE28 6HF
Notified on
11 December 2017
Ceased on
30 July 2021
Date of birth
September 1965
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Mr Christopher Paul Close Ceased

Correspondence address
Carville Works, Hadrian Road, Wallsend, England, NE28 6HF
Notified on
11 December 2017
Ceased on
21 May 2019
Date of birth
November 1982
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Mr Kelly Christopher Scott Ceased

Correspondence address
Carville Works, Hadrian Road, Wallsend, England, NE28 6HF
Notified on
11 December 2017
Ceased on
21 May 2019
Date of birth
October 1972
Nationality
English
Country of residence
England
Nature of control
Has significant influence or control

Mrs Ann Helen Close Ceased

Correspondence address
Carville Works, Hadrian Road, Wallsend, England, NE28 6HF
Notified on
6 April 2016
Ceased on
21 May 2019
Date of birth
April 1954
Nationality
British
Country of residence
United Kingdom
Nature of control
Has significant influence or control

Mr William Dixon Close Ceased

Correspondence address
Carville Works, Hadrian Road, Wallsend, England, NE28 6HF
Notified on
6 April 2016
Ceased on
21 May 2019
Date of birth
July 1943
Nationality
British
Country of residence
United Kingdom
Nature of control
Has significant influence or control