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All Information about:
Name

Wilson Electrical Services Holdings LTD
Address
Thames House First Floor
Roman Square
Sittingbourne
ME10 4BJ
VAT ID no VAT ID available
Company No. 12007772 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 March 2022
Sector (SIC)99999 Dormant Company
Company Register Statusactive
Previous Names
  • Northcroft Group Limited
    		•
    KYC Check
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    Wilson, Sam Patrick Status: Active Notified: 01/04/2020 Date of Birth: 07/1989 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Bailey, Samuel Davy Status: Ceased Notified: 21/05/2019 Ceased: 01/04/2020 Date of Birth: 07/1977 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%
  • Right to appoint and remove directors
    •
    Fulker, Richard Douglas Status: Ceased Notified: 21/05/2019 Ceased: 01/04/2020 Date of Birth: 11/1962 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%
  • Right to appoint and remove directors
    •
    Russell, Richard Scott Status: Ceased Notified: 21/05/2019 Ceased: 01/04/2020 Date of Birth: 01/1978 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%
  • Right to appoint and remove directors
    •

    Officers (1)

    Source: Companies House
    Wilson, Sam Patrick Roman Square, Sittingbourne, Kent, England Status: Active Notified: 31/03/2020 Date of Birth: 07/1989 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Hill Electrical Services Contracting LTD Status: Active Notified: 01/04/2020 Companies House Number: 05971480 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •