CompaniesInTheUK

WILSON ELECTRICAL SERVICES HOLDINGS LTD

Company number 12007772 ·

Active

3 active / 1 ceased · persons with significant control

Mr Sam Patrick Wilson

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-04-01
Date of birth
July 1989
Nationality
British
Country of residence
England
Correspondence address
Kings Lodge, London Road, West Kingsdown, Sevenoaks, Kent, TN15 6AR, United Kingdom

Mr Richard Douglas Fulker

Individual Active

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
  • Right to appoint and remove directors
Notified on
2019-05-21
Date of birth
November 1962
Nationality
British
Country of residence
United Kingdom
Correspondence address
China Works, Black Prince Road, Vauxhall, London, SE1 7SJ, United Kingdom

Mr. Richard Scott Russell

Individual Active

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
  • Right to appoint and remove directors
Notified on
2019-05-21
Date of birth
January 1978
Nationality
British
Country of residence
United Kingdom
Correspondence address
China Works, Black Prince Road, Vauxhall, London, SE1 7SJ, United Kingdom

Mr Samuel Davy Bailey

Individual Ceased

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
  • Right to appoint and remove directors
Notified on
2019-05-21
Ceased on
2020-04-01
Date of birth
July 1977
Nationality
British
Country of residence
United Kingdom
Correspondence address
China Works, Black Prince Road, Vauxhall, London, SE1 7SJ, United Kingdom