WEBERVALE LIMITED
Company number 11865052 · Monitor this company
4 active / 2 ceased · persons with significant control
Mr Paul Robert Granaghan
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
- 2019-04-29
- Date of birth
- January 1967
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- The Cottage, Baysgarth House, Caistor Road, Barton-Upon-Humber, Lincolnshire, DN18 6AH, England
Mrs Joanne Granaghan
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
- 2019-04-29
- Date of birth
- November 1968
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- The Cottage, Baysgarth House, Caistor Road, Barton-Upon-Humber, Lincolnshire, DN18 6AH, England
Mrs Sophia Wren
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
- 2019-04-29
- Date of birth
- November 1969
- Nationality
- British
- Country of residence
- England
- Correspondence address
- The Cottage, Baysgarth House, Caistor Road, Barton-Upon-Humber, Lincolnshire, DN18 6AH, England
Mr David James Wren
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
- 2019-04-29
- Date of birth
- February 1967
- Nationality
- British
- Country of residence
- England
- Correspondence address
- The Cottage, Baysgarth House, Caistor Road, Barton-Upon-Humber, Lincolnshire, DN18 6AH, England
Pd Fabrication Ltd
Nature of control
- Owns more than 75% of the company's shares
- Owns between 25% and 50% of the company's shares as a member of a firm
- Has more than 75% 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
- 2019-04-29
- Ceased on
- 2019-04-29
- Correspondence address
- Unit 4, Trentside Indust Park, 2nd Ave, Flixborough Ind. Est, Flixborough, Scunthorpe, DN15 8SD, United Kingdom
- Legal form
- Limited By Shares
- Place registered
- England & Wales
- Registration number
- 08296410
- Country registered
- England & Wales
Woodberry Secretarial Limited
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
- 2019-03-06
- Ceased on
- 2019-04-26
- Correspondence address
- Winnington House, 2 Woodberry Grove, London, United Kingdom
- Legal form
- Limited By Shares
- Place registered
- Companies House
- Registration number
- 07168188
- Country registered
- England