EDDISON & WANLESS LIMITED

Company number 02433778

1 active person with significant control / 0 active statements

Wilbraham Holdings Ltd (Active)

• Correspondence address: Unit 1 Mallard Industrial Park, Horbury, Wakefield, West Yorkshire, England, WF4 5FD
• Principal office address: Unit 1 Mallard Industrial Park, Horbury, Wakefield, West Yorkshire, England, WF4 5FD
• Notified on: 14 September 2023
• Governing law: The Companies Act 2006
• Legal form: Private Company
• Place registered: Companies House
• Registration number: 15104664
• 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

Mrs. Janet Wilbraham (Ceased)

• Correspondence address: Unit 1, Mallard Industrial Park, Horbury, Wakefield, West Yorkshire, WF4 5FD
• Principal office address: Unit 1, Mallard Industrial Park, Horbury, Wakefield, West Yorkshire, WF4 5FD
• Notified on: 3 April 2018
• Ceased on: 14 September 2023
• Date of birth: December 1965
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr. Philip Wilbraham (Ceased)

• Correspondence address: Unit 1, Mallard Industrial Park, Horbury, Wakefield, West Yorkshire, WF4 5FD
• Principal office address: Unit 1, Mallard Industrial Park, Horbury, Wakefield, West Yorkshire, WF4 5FD
• Notified on: 6 April 2016
• Ceased on: 14 September 2023
• Date of birth: February 1963
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%