Advanced company searchLink opens in new window

HINKSFORD WHARF LTD

Company number 11822983

Persons with significant control: 1 active person with significant control / 0 active statements

Gillian Lindsay Phillips Active

Correspondence address
Canal Cottage, Hinksford Wharf, Hinksford Lane, Kingswinford, Staffordshire, England, DY6 0BH
Notified on
11 November 2022
Date of birth
March 1960
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Neil Richard Phillips Ceased

Correspondence address
Canal Cottage, Hinksford Lane, Kingswinford, England, DY6 0BH
Notified on
9 March 2021
Ceased on
30 October 2022
Date of birth
November 1959
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Mr David Andrew Thompson Ceased

Correspondence address
51 Beauchamp Avenue, Leamington Spa, United Kingdom, CV32 5TB
Notified on
12 February 2019
Ceased on
23 March 2021
Date of birth
November 1965
Nationality
British
Country of residence
Thailand
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%

Mrs Suzanne Clare Thompson Ceased

Correspondence address
51 Beauchamp Avenue, Leamington Spa, United Kingdom, CV32 5TB
Notified on
12 February 2019
Ceased on
23 March 2021
Date of birth
September 1972
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%

Mr Peter John Mckim Thompson Ceased

Correspondence address
51 Beauchamp Avenue, Leamington Spa, United Kingdom, CV32 5TB
Notified on
12 February 2019
Ceased on
23 March 2021
Date of birth
March 1969
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%