WARREN HOUSE DEVELOPMENTS LTD

Company number 13045769 ·

Active

3 active · persons with significant control

Mrs Beverly Joy Paling

Individual Active

Nature of control

  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as a member of a firm
Notified on
2020-11-26
Date of birth
June 1966
Nationality
British
Country of residence
United Kingdom
Correspondence address
255, Frimley Green Road, Frimley Green, Camberley, GU16 6LD, United Kingdom

Mr Colin William Timms

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as a member of a firm
Notified on
2020-11-26
Date of birth
June 1960
Nationality
British
Country of residence
United Kingdom
Correspondence address
255, Frimley Green Road, Frimley Green, Camberley, GU16 6LD, United Kingdom

Mr Mark Hamilton Paling

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as a member of a firm
Notified on
2020-11-26
Date of birth
August 1965
Nationality
British
Country of residence
United Kingdom
Correspondence address
255, Frimley Green Road, Frimley Green, Camberley, GU16 6LD, United Kingdom