W B & SONS LTD

Company number 12380917 ·

Active

1 active / 4 ceased · persons with significant control

Mr Richard Justin Wray-Brayshaw

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
2019-12-30
Date of birth
March 1956
Nationality
British
Country of residence
United Kingdom
Correspondence address
The Auction House, Unit 4, Samson Close, Newcastle Upon Tyne, NE12 6DX, England

Mr Charles Joseph Wray-Brayshaw

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
2019-12-30
Ceased on
2021-02-08
Date of birth
October 1991
Nationality
English
Country of residence
United Kingdom
Correspondence address
Unit 8, Winnings Courtyard, Millfeild Lane, Newburn, NE15 9RU, United Kingdom

Mr Tobias Malcome Wray-Brayshaw

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
2019-12-30
Ceased on
2021-02-08
Date of birth
November 1993
Nationality
English
Country of residence
United Kingdom
Correspondence address
Unit 8, Winnings Courtyard, Millfeild Lane, Newburn, NE15 9RU, United Kingdom

Mr Tobias Malcome Wray-Brayshaw

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
2019-12-30
Ceased on
2022-03-26
Date of birth
November 1993
Nationality
English
Country of residence
United Kingdom
Correspondence address
The Auction House, Unit 4, Samson Close, Newcastle Upon Tyne, NE12 6DX, England

Mr Charles Joseph Wray-Brayshaw

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
2019-12-30
Ceased on
2022-03-26
Date of birth
October 1991
Nationality
English
Country of residence
United Kingdom
Correspondence address
The Auction House, Unit 4, Samson Close, Newcastle Upon Tyne, NE12 6DX, England