CHARMWYCK LTD.
Company number 08054038 · Monitor this company
3 active / 2 ceased · persons with significant control
Mr Stephen Paul Willan
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2019-04-03
- Date of birth
- October 1967
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Pembroke Farm, Brougham, Penrith, Cumbria, CA10 2DE, England
Mr John Edward Willan
Nature of control
- Owns between 50% and 75% of the company's shares
- Has between 50% and 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2019-04-03
- Date of birth
- July 1959
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Pembroke Farm, Brougham, Penrith, Cumbria, CA10 2DE, England
Willan Trading Limited
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2018-03-16
- Correspondence address
- Pembroke Farm, Brougham, Penrith, Cumbria, CA10 2DE, England
- Legal form
- Limited Company
Willan Trading Limited
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2018-03-16
- Ceased on
- 2019-09-03
- Correspondence address
- Pembroke Farm, Brougham, Penrith, Cumbria, CA10 2DE, England
- Legal form
- Limited Company
Brookbury Nominees Ltd
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2017-01-19
- Ceased on
- 2018-03-16
- Correspondence address
- 37, Barton Arcade, Manchester, M3 2BH, England
- Legal form
- Company