WASSELL ESTATES LIMITED

Company number 10002602 ·

Active

3 active / 4 ceased · persons with significant control

Wassell Holdings 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
Notified on
2024-02-16
Correspondence address
90 Broad Street, Birmingham, B15 1AU, England
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
14332209
Country registered
England And Wales

Mrs Harjinder Kaur Banga

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2019-03-15
Date of birth
March 1957
Nationality
British
Country of residence
England
Correspondence address
1 Wassell Grove House, Wassell Grove Lane, Hagley, Stourbridge, DY9 9JH, England

Mr Ravindar Singh Banga

Individual Active

Nature of control

  • Has significant influence or control
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2017-02-07
Date of birth
September 1951
Nationality
British
Country of residence
England
Correspondence address
1 Wassell Grove House, Wassell Grove Lane, Hagley, Stourbridge, West Midlands, DY9 9JH, United Kingdom

Miss Rinku Kaur Banga

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
Notified on
2023-09-06
Ceased on
2024-02-16
Date of birth
October 1982
Nationality
British
Country of residence
England
Correspondence address
1 Wassell Grove House, Wassell Grove Lane, Hagley, Stourbridge, West Midlands, DY9 9JH, United Kingdom

Mr David Arthur Armytage Dean

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares as a trustee
  • Has between 25% and 50% of the voting rights as a trustee
Notified on
2022-09-22
Ceased on
2024-02-16
Date of birth
June 1962
Nationality
British
Country of residence
Isle Of Man
Correspondence address
1st Floor Viking House, St Paul's Square, Ramsey, IM8 1GB, Isle Of Man

Mrs Carole Anne Dean

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares as a trustee
  • Has between 25% and 50% of the voting rights as a trustee
Notified on
2022-09-22
Ceased on
2024-02-16
Date of birth
March 1963
Nationality
British
Country of residence
Isle Of Man
Correspondence address
1st Floor Viking House, St Paul's Square, Ramsey, IM8 1GB, Isle Of Man

Miss Rinku Kaur Banga

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2022-05-26
Ceased on
2022-09-22
Date of birth
October 1982
Nationality
British
Country of residence
England
Correspondence address
1 Wassell Grove House, Wassell Grove Lane, Hagley, Stourbridge, West Midlands, DY9 9JH, United Kingdom