CompaniesInTheUK

HVAOW LTD

Company number 12778744 ·

Active

2 active / 1 ceased · persons with significant control

Miss Janet Boyle

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2021-06-16
Date of birth
November 1976
Nationality
British
Country of residence
Wales
Correspondence address
42, St. Clears, Carmarthen, SA33 4JZ, Wales

Mrs Beth Mcdernott

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2020-08-08
Date of birth
December 1970
Nationality
British
Country of residence
United Kingdom
Correspondence address
20-22, Wenlock Road, London, N1 7GU, England

Miss Janet Boyle

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2020-07-29
Ceased on
2020-08-13
Date of birth
November 1976
Nationality
British
Country of residence
United Kingdom
Correspondence address
20-22, Wenlock Road, London, N1 7GU, England