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WILTER LIMITED

Company number 02146800

Persons with significant control: 2 active persons with significant control / 0 active statements

Mr Craig Stuart Sutton Active

Correspondence address
38 Mayfly Way, Ardleigh, Colchester, United Kingdom, CO7 7WX
Notified on
16 November 2022
Date of birth
February 1979
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 50% but less than 75%

Mr Grant Richard Sutton Active

Correspondence address
38 Mayfly Way, Ardleigh, Colchester, United Kingdom, CO7 7WX
Notified on
16 November 2022
Date of birth
January 1973
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 50% but less than 75%

Mrs Wilma Margaret Sutton Ceased

Correspondence address
Windsor House, 103 Whitehall Road, Colchester, Essex, CO2 8HA
Notified on
30 June 2016
Ceased on
16 November 2022
Date of birth
July 1950
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
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 member of a firm

Mr Terence Richard Sutton Ceased

Correspondence address
Windsor House, 103 Whitehall Road, Colchester, Essex, CO2 8HA
Notified on
30 June 2016
Ceased on
21 January 2021
Date of birth
August 1950
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 50% but less than 75%
Ownership of shares – More than 50% but less than 75% as a member of a firm
Ownership of voting rights - More than 50% but less than 75%
Ownership of voting rights - More than 50% but less than 75% as a member of a firm
Right to appoint or remove directors
Right to appoint or remove directors with control over the trustees of a trust
Right to appoint or remove directors as a member of a firm