WILLIAM WHITFIELD LIMITED

Company number SC133623

1 active person with significant control / 0 active statements

Vanilla Group Limited (Active)

• Correspondence address: Meadowcroft Lane, Halifax Road, Ripponden, West Yorkshire, England, HX6 4AJ
• Notified on: 31 May 2018
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Cardiff Companies House
• Registration number: 02566320
• Incorporated in: England And Wales
• 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 William David Clark (Ceased)

• Correspondence address: 6 Belgrave Street, Bellshill Industrial Estate, Bellshill, Scotland, ML4 3NP
• Notified on: 24 August 2016
• Ceased on: 31 May 2018
• Date of birth: December 1961
• Nationality: British
• Country of residence: Scotland
• Nature of control: Has significant influence or control

Mr Iain Whitfield Clark (Ceased)

• Correspondence address: 6 Belgrave Street, Bellshill Industrial Estate, Bellshill, Scotland, ML4 3NP
• Notified on: 24 August 2016
• Ceased on: 31 May 2018
• Date of birth: September 1965
• Nationality: British
• Country of residence: Scotland
• Nature of control: Has significant influence or control

Mrs Louise Clark (Ceased)

• Correspondence address: 6 Belgrave Street, Bellshill Industrial Estate, Bellshill, Scotland, ML4 3NP
• Notified on: 24 August 2016
• Ceased on: 31 May 2018
• Date of birth: December 1968
• Nationality: British
• Country of residence: Scotland
• Nature of control: Has significant influence or control

Statement (Withdrawn)

• Notified on: 21 February 2017
• Withdrawn on: 24 August 2016