WOODARRA PROPERTY LIMITED

Company number 03606676

2 active persons with significant control / 0 active statements

Wingate Associates Limited (Active)

• Correspondence address: 17 Lichfield Street, Stone, Staffordshire, England, ST15 8NA
• Notified on: 1 April 2020
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 6304402
• Incorporated in: England
• 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 Gary Mitchell Hartland (Active)

• Correspondence address: 17 Lichfield Street, Stone, Staffordshire, England, ST15 8NA
• Notified on: 1 April 2020
• Date of birth: February 1960
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Michael John Grimes (Ceased)

• Correspondence address: 128 Bassett Avenue, Southampton, England, SO16 7EZ
• Notified on: 8 March 2019
• Ceased on: 1 April 2020
• Date of birth: April 1943
• 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%

Mrs Linda Ann Grimes (Ceased)

• Correspondence address: 128 Bassett Avenue, Southampton, England, SO16 7EZ
• Notified on: 8 March 2019
• Ceased on: 1 April 2020
• Date of birth: July 1948
• 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%

Mr Michael John Grimes (Ceased)

• Correspondence address: 128 Bassett Avenue, Southampton, England, SO16 7EZ
• Notified on: 8 March 2019
• Ceased on: 8 March 2019
• Date of birth: March 2019
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%

Prime Nominees Limited (Ceased)

• Correspondence address: 13/15, 13/15, Giro's Passage, Gibraltar, Gibraltar, Gibraltar, GX11 1AA
• Notified on: 6 April 2016
• Ceased on: 8 March 2019
• Governing law: Gibraltar
• Legal form: Limited Company
• Place registered: Gibraltar Register Of Companies
• Registration number: 11931
• Incorporated in: Gibraltar
• Nature of control: Ownership of shares – 75% or more