HARVEY WINNING & CO (ACCOUNTANTS) LTD

Company number 05958526

1 active person with significant control / 0 active statements

Mr Arjun Bhandari (Active)

• Correspondence address: 1 Milnyard Square, Orton Southgate, Peterborough, England, PE2 6GX
• Notified on: 3 July 2022
• Date of birth: January 1976
• Nationality: British
• Country of residence: 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

Taxwise (Scotland) Ltd (Ceased)

• Correspondence address: 30 Thimblehall Drive, Dunfermline, Scotland, KY12 7RH
• Notified on: 2 July 2021
• Ceased on: 3 July 2022
• Governing law: Companies Act 2006
• Legal form: Limited
• Place registered: Scotland
• Registration number: Sc642830
• Incorporated in: Scotland
• 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

Spm Accountants Limited (Ceased)

• Correspondence address: 49 Castle Rising Road, South Wootton, King's Lynn, England, PE30 3JA
• Notified on: 16 September 2019
• Ceased on: 2 July 2021
• Governing law: Limited Company Act 2006
• Legal form: Limited Company
• Place registered: England & Wales Companies House
• Registration number: 12202414
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more

Mr John Edward Allen (Ceased)

• Correspondence address: 11 Thorpe Road, Peterborough, England, PE3 6AB
• Notified on: 6 April 2016
• Ceased on: 16 September 2019
• Date of birth: September 1948
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Estelle Jean Allen (Ceased)

• Correspondence address: 11 Thorpe Road, Peterborough, England, PE3 6AB
• Notified on: 6 April 2016
• Ceased on: 16 September 2019
• Date of birth: May 1951
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%