WABGS LIMITED

Company number 02950900 ·

Active

1 active / 4 ceased · persons with significant control

Acorn Holdco 2 Limited

Corporate entity 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
2018-04-30
Correspondence address
Chapel Road, Penketh, Warrington, WA5 2PL, England
Legal form
Private Limited Company
Place registered
Companies House Register (Uk)
Registration number
10947572
Country registered
England And Wales

Mr David Friar

Individual Ceased

Nature of control

  • Has significant influence or control as a member of a firm
Notified on
2016-07-06
Ceased on
2018-04-06
Date of birth
July 1953
Nationality
British
Country of residence
United Kingdom
Correspondence address
Boulting House, Firecrest Court, Centre Park, Warrington, Cheshire, WA1 1RG

Mr Peter Colin Mclean

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2018-01-22
Date of birth
December 1956
Nationality
British
Country of residence
England
Correspondence address
Boulting House, Firecrest Court, Centre Park, Warrington, Cheshire, WA1 1RG

Mr Michael Dominic Groarke

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2017-11-10
Date of birth
July 1952
Nationality
British
Country of residence
England
Correspondence address
Boulting House, Firecrest Court, Centre Park, Warrington, Cheshire, WA1 1RG

Mr Terrence Marston

Individual Ceased

Nature of control

  • Has significant influence or control as a member of a firm
Notified on
2016-04-06
Ceased on
2018-04-06
Date of birth
September 1949
Nationality
British
Country of residence
England
Correspondence address
Boulting House, Firecrest Court, Centre Park, Warrington, Cheshire, WA1 1RG