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WARDOUR INVESTMENTS LIMITED

Company number 02357037

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

Topaz Uk Developments Limited Active

Correspondence address
Suite 2 Albion House, 2 Etruria Office Village, Forge Lane, Etruria, Stoke-On-Trent, Staffordshire, England, ST1 5RQ
Notified on
18 January 2024
Governing law
Legal form
Place registered
Register Of Companies
Registration number
13955209
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

Marksglade Ltd Ceased

Correspondence address
Suite 2 Albion House, 2 Etruria Office Village, Forge Lane, Etruria, Stoke-On-Trent, Staffordshire, England, ST1 5RQ
Notified on
30 September 2022
Ceased on
18 January 2024
Governing law
Legal form
Place registered
Companies House
Registration number
00942557
Incorporated in
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Kingscastle Ltd Ceased

Correspondence address
Suite 2 Albion House, 2 Etruria Office Village, Forge Lane, Etruria, Stoke-On-Trent, Staffordshire, England, ST1 5RQ
Notified on
30 September 2021
Ceased on
16 January 2024
Governing law
Legal form
Place registered
Companies House
Registration number
01317486
Incorporated in
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mr Timothy Gwyn-Jones Ceased

Correspondence address
Hamstead Park, Hamstead Marshall, Newbury, Berks, England, RG20 0HE
Notified on
6 April 2016
Ceased on
1 January 2022
Date of birth
April 1938
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors