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All Information about:

                        
Name

Willshee's Investments Limited

Address
22 Granary Wharf
Wetmore Road
Burton On Trent
DE14 1DU
VAT ID no VAT ID available
Company No. 10390691 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 March 2022
Sector (SIC)99999 Dormant Company
Company Register Statusactive
Previous Names
  • Willshee's Skip Hire Limited
  • Willshees Waste & Recycling Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (5)

    Source: Companies House
    Willshee, Craig Status: Active Notified: 14/10/2022 Date of Birth: 02/1989 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Willshee, Dean James Status: Active Notified: 14/10/2022 Date of Birth: 09/1986 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Willshee, Jenna Status: Active Notified: 14/10/2022 Date of Birth: 11/1993 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Willshee (Deceased), Keith James Status: Ceased Notified: 22/09/2016 Ceased: 22/09/2016 Date of Birth: 04/1957 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Willshee, Maria Anne Status: Ceased Notified: 22/09/2016 Ceased: 14/10/2022 Date of Birth: 08/1958 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Willshee, Craig Wetmore Road, Burton On Trent, Staffordshire, United Kingdom Status: Active Notified: 29/11/2022 Date of Birth: 02/1989 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Willshee, Dean James Wetmore Road, Burton On Trent, United Kingdom Status: Active Notified: 22/05/2017 Date of Birth: 09/1986 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Willshee, Jenna Wetmore Road, Burton On Trent, Staffordshire, United Kingdom Status: Active Notified: 29/11/2022 Date of Birth: 11/1993 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British