WHITELINE LOGISTICS LTD

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Who controls this company?

Mrs Jane Oddy

Correspondence address
Whiteline Motors, White City Road, Fforestfach, Swansea, Wales, SA5 4AQ
Date of birth
March 1971
Notified on
2020-05-23
Nationality
Welsh
Country of residence
Wales
Nature of control
Owns more than 75% of the company's shares
No one is in control of this company!

The company's most recent Persons of Significant Control Statement states:

The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

This is unusual, please see here What does it mean there is no persons of significant control? for more information, and seek suitable reassurance before doing business with WHITELINE LOGISTICS LTD

Persons Of Significant Control Statement was made on
2018-08-24

Mr Brian Ronald Walmsley

HISTORIC INFORMATION
Ceased on
2020-05-23
Correspondence address
Whiteline Motors, White City Road, Fforestfach, Swansea, Wales, SA5 4AQ
Date of birth
November 1961
Notified on
2019-12-14
Nationality
British
Country of residence
England
 
Source data
Nature of control
Owns more than 75% of the company's shares
More Company Information
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