BELLWICK DEVELOPMENTS LTD

Company number 11618791

1 active person with significant control / 0 active statements

Mr Abdul Waheed Afzal (Active)

• Correspondence address: Unit 50, Cable Street, Wolverhampton, United Kingdom, WV2 2RL
• Notified on: 7 April 2021
• Date of birth: December 1986
• Nationality: British
• Country of residence: United Kingdom
• 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 Abdul Waheed Afzal (Ceased)

• Correspondence address: Unit 50, Cable Street, Wolverhampton, United Kingdom, WV2 2RL
• Notified on: 1 August 2020
• Ceased on: 7 April 2021
• Date of birth: November 1983
• Nationality: Pakistani
• Country of residence: England
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control over the trustees of a trust
• Nature of control: Has significant influence or control as a member of a firm

Mr Abdul Waheed Afzal (Ceased)

• Correspondence address: Unit 50, Cable Street, Wolverhampton, United Kingdom, WV2 2RL
• Notified on: 14 March 2020
• Ceased on: 1 August 2020
• Date of birth: December 1987
• 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 shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Right to appoint or remove directors

Mr Naveed Afzal (Ceased)

• Correspondence address: Unit 50, Cable Street, Wolverhampton, United Kingdom, WV2 2RL
• Notified on: 14 March 2020
• Ceased on: 1 August 2020
• Date of birth: September 1990
• 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: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
• Nature of control: Right to appoint or remove directors

Mr Bryan Thornton (Ceased)

• Correspondence address: Dept 2, 43 Owston Road, Carcroft, Doncaster, England, DN6 8DA
• Notified on: 15 November 2019
• Ceased on: 14 March 2020
• Date of birth: July 1955
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Cfs Secretaries Limited (Ceased)

• Correspondence address: Dept 2, 43 Owston Road, Carcroft, Doncaster, England, DN6 8DA
• Notified on: 15 November 2019
• Ceased on: 14 March 2020
• Governing law: Companies Act
• Legal form: Limited
• 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 Peter Valaitis (Ceased)

• Correspondence address: 5 High Street, Westbury On Trym, Bristol, United Kingdom, BS9 3BY
• Notified on: 11 October 2018
• Ceased on: 14 October 2019
• Date of birth: November 1950
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Right to appoint or remove directors