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KIDWELLY COMMUNITY HUB CIC

Company number 08921643

Persons with significant control: 3 active persons with significant control / 0 active statements

Mr Richard Mark James Active

Correspondence address
80 Water Street, Kidwelly, Wales, SA17 5BZ
Notified on
11 January 2023
Date of birth
May 1989
Nationality
Welsh
Country of residence
Wales
Nature of control
Ownership of voting rights - More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust
Ownership of voting rights - More than 25% but not more than 50% as a member of a firm

Miss Crisial Davies Active

Correspondence address
25 Llys Gwenllian, Kidwelly, Wales, SA17 5JT
Notified on
11 January 2023
Date of birth
June 1976
Nationality
Welsh
Country of residence
Wales
Nature of control
Ownership of voting rights - More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust
Ownership of voting rights - More than 25% but not more than 50% as a member of a firm

Mrs June James Active

Correspondence address
17 Water Street, Kidwelly, Wales, SA17 5BX
Notified on
11 January 2023
Date of birth
June 1980
Nationality
Welsh
Country of residence
Wales
Nature of control
Ownership of voting rights - More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust
Ownership of voting rights - More than 25% but not more than 50% as a member of a firm

Mr Jonathan Michael Hobden Ceased

Correspondence address
Stockwell House, Monksford Street, Kidwelly, Wales, SA17 4TW
Notified on
9 August 2017
Ceased on
1 December 2017
Date of birth
July 1959
Nationality
British
Country of residence
Wales
Nature of control
Right to appoint and remove directors

Mr Steve Jones Ceased

Correspondence address
9 Alstred Street, Kidwelly, Dyfed, Wales, SA17 4TN
Notified on
13 June 2016
Ceased on
7 September 2022
Date of birth
September 1982
Nationality
Welsh
Country of residence
Wales
Nature of control
Right to appoint and remove directors

Mrs Diana Sylvia Groom Ceased

Correspondence address
18 Bridge Street, Kidwelly, Dyfed, Wales, SA17 4UU
Notified on
13 June 2016
Ceased on
16 May 2022
Date of birth
July 1941
Nationality
British
Country of residence
Wales
Nature of control
Right to appoint and remove directors

Mrs Nicola Herbertson Ceased

Correspondence address
12 Avenue South, Surbiton, Surrey, England, KT5 8PJ
Notified on
13 June 2016
Ceased on
31 October 2017
Date of birth
January 1968
Nationality
British
Country of residence
England
Nature of control
Right to appoint and remove directors

Mrs Terri Florence Wilkinson Ceased

Correspondence address
Brooklyn, Trimsaran, Kidwelly, Dyfed, Wales, SA17 4EL
Notified on
13 June 2016
Ceased on
30 June 2017
Date of birth
March 1946
Nationality
British
Country of residence
Wales
Nature of control
Right to appoint and remove directors