HCBW LTD

Company number 12853774

1 active person with significant control / 0 active statements

Mr Harry James Crossley (Active)

• Correspondence address: Castle Chambers, 43 Castle Street, Liverpool, England, L2 9TL
• Notified on: 18 December 2023
• Date of birth: July 1957
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mrs Hilary Ann Whitfield (Ceased)

• Correspondence address: Castle Chambers, 43 Castle Street, Liverpool, England, L2 9TL
• Notified on: 23 March 2022
• Ceased on: 23 March 2022
• Date of birth: March 1951
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Woods And Woodford Holdings Ltd (Ceased)

• Correspondence address: Castle Chambers, 43 Castle Street, Liverpool, England, L2 9TL
• Notified on: 6 September 2021
• Ceased on: 18 December 2023
• Governing law: Companies Act 2006
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 12982978
• 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 Barry Kenneth Woods (Ceased)

• Correspondence address: Castle Chambers, 43 Castle Street, Liverpool, England, L2 9TL
• Notified on: 17 November 2020
• Ceased on: 14 March 2022
• Date of birth: August 1951
• Nationality: British
• Country of residence: Wales
• Nature of control: Ownership of shares – 75% or more

Mr Harry James Crossley (Ceased)

• Correspondence address: Castle Chambers, 43 Castle Street, Liverpool, England, L2 9TL
• Notified on: 2 September 2020
• Ceased on: 17 November 2020
• Date of birth: July 1957
• 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