WASDELL NORTHAMPTON LTD

Company number 03452054

1 active person with significant control / 0 active statements

Wasdell Holdings Limited (Active)

• Correspondence address: Units 6-8, Euro Way, Blagrove, Swindon, England, SN5 8YW
• Notified on: 16 May 2019
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• 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 Philip Honeywood (Ceased)

• Correspondence address: 16 Restormel Close, Rushden, Northamptonshire, United Kingdom, NN10 0QW
• Notified on: 19 October 2016
• Ceased on: 16 May 2019
• Date of birth: April 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

Mr Steven Honeywood (Ceased)

• Correspondence address: 2 Felmersham Road, Radwell, Bedfordshire, United Kingdom, MK43 7HS
• Notified on: 19 October 2016
• Ceased on: 16 May 2019
• Date of birth: November 1965
• 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%
• Nature of control: Right to appoint or remove directors

Mr Phillip Shrimpton (Ceased)

• Correspondence address: Newhaven, 4 Quadrans Close, Pennyland, Milton Keynes, Buckinghamshire, United Kingdom, MK15 8AU
• Notified on: 19 October 2016
• Ceased on: 16 May 2019
• Date of birth: April 1966
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control