Company information:
Northwood Wallasey Limited (No: 10973663)
Status: Dissolved
Industry Class: None
Current Director: JOANNA HIGHET ( DOB: Jan-1969 From: Sep-2017 )
Current Director: DERYCK HIGHET ( DOB: Feb-1954 From: Sep-2017 )
Current Secretary: DERYCK HIGHET ( From: Sep-2017 )
Resigned Director: DANIEL JONATHON HARRIS ( DOB: Jun-1979 From: Sep-2017 To: Sep-2018 )
Persons of Significant Control:
Mr Deryck Highet, Kemp House 160 City Road, London, EC1V 2NX, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of shares – More than 25% but not more than 50% as a trustee of a trust, Ownership of shares – More than 25% but not more than 50% as a member of a firm, Ownership of voting rights - More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% as a trustee of a trust, Ownership of voting rights - More than 25% but not more than 50% as a member of a firm, Right to appoint and remove directors, Right to appoint and remove directors as a trustee of a trust, Right to appoint and remove directors as a member of a firm (Notified: 2017-09-20)
Mr Daniel Jonathon Harris, Kemp House 160 City Road, London, EC1V 2NX, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of shares – More than 25% but not more than 50% as a trustee of a trust, Ownership of shares – More than 25% but not more than 50% as a member of a firm, Ownership of voting rights - More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% as a trustee of a trust, Ownership of voting rights - More than 25% but not more than 50% as a member of a firm, Right to appoint and remove directors, Right to appoint and remove directors as a trustee of a trust, Right to appoint and remove directors as a member of a firm (Notified: 2017-09-20)
Mrs Joanna Highet, Kemp House 160 City Road, London, EC1V 2NX, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of shares – More than 25% but not more than 50% as a trustee of a trust, Ownership of shares – More than 25% but not more than 50% as a member of a firm, Ownership of voting rights - More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% as a trustee of a trust, Ownership of voting rights - More than 25% but not more than 50% as a member of a firm, Right to appoint and remove directors, Right to appoint and remove directors as a trustee of a trust, Right to appoint and remove directors as a member of a firm (Notified: 2017-09-20)