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CENTRA-HEAT (W-TON) LIMITED

Company number 04088624

Persons with significant control: 2 persons with significant control / 0 statements

Mr James Roderick Tough

Correspondence address
Trinity House, Kingsbury Road, Minworth, Sutton Coldfield, West Midlands, United Kingdom, B76 9DD
Notified on
13 July 2017
Date of birth
November 1973
Nationality
British
Country of residence
United Kingdom
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%
Right to appoint or remove directors

Mr Antony Paul Mynard

Correspondence address
Trinity House, Kingsbury Road, Minworth, Sutton Coldfield, West Midlands, United Kingdom, B76 9DD
Notified on
13 July 2017
Date of birth
March 1962
Nationality
British
Country of residence
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%
Right to appoint or remove directors

Mr Martin Silvester Ceased

Correspondence address
Trinity House, Kingsbury Road, Minworth, Sutton Coldfield, West Midlands, B76 9DD
Notified on
6 April 2016
Ceased on
13 July 2017
Date of birth
July 1957
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%

Mr Alan Malcolm Jones Ceased

Correspondence address
Trinity House, Kingsbury Road, Minworth, Sutton Coldfield, West Midlands, B76 9DD
Notified on
6 April 2016
Ceased on
13 July 2017
Date of birth
December 1957
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%