MEDWAY TRADE FRAMES LIMITED

Company number 08923306

2 active persons with significant control / 0 active statements

Mrs Kathryn Wayland (Active)

• Correspondence address: Canada House, First Floor, 20/20 Business Park, Maidstone, Kent, United Kingdom, ME16 0LS
• Notified on: 1 July 2022
• Date of birth: August 1984
• Nationality: English
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Mr Richard Mark Wayland (Active)

• Correspondence address: 19 Windmill Close, Frindsbury, Kent, England, ME2 3XN
• Notified on: 22 August 2018
• Date of birth: November 1973
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Mr Peter George Mellins (Ceased)

• Correspondence address: 74 Frindbury Road, Strood, Kent, England, ME2 4HY
• Notified on: 1 February 2018
• Ceased on: 22 August 2018
• Date of birth: March 1958
• 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

Mr Richard Mark Wayland (Ceased)

• Correspondence address: Unit 6, Neptune Industrial Estate, Neptune Close, Medway City Estate, Rochester, England, ME2 4LT
• Notified on: 1 April 2017
• Ceased on: 31 January 2018
• Date of birth: November 1973
• Nationality: English
• Country of residence: England
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control over the trustees of a trust
• Nature of control: Has significant influence or control as a member of a firm

Mr Richard Mark Wayland (Ceased)

• Correspondence address: 2a, Wykeham Street, Strood, Rochester, England, ME2 3AA
• Notified on: 31 March 2017
• Ceased on: 31 January 2018
• Date of birth: November 1973
• Nationality: English
• 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
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm

Mr Thomas James Mccann (Ceased)

• Correspondence address: 24 Southfield, Polegate, East Sussex, BN26 5LX
• Notified on: 6 April 2016
• Ceased on: 31 March 2017
• Date of birth: April 1963
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mrs Mandy Dolina Mccann (Ceased)

• Correspondence address: 24 Southfield, Polegate, East Sussex, BN26 5LX
• Notified on: 6 April 2016
• Ceased on: 31 March 2017
• Date of birth: November 1963
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Statement (Withdrawn)

• Notified on: 19 July 2022
• Withdrawn on: 19 July 2022