CompaniesInTheUK

WHATELY LIMITED

Company number 05281789 ·

Dissolved

2 active / 3 ceased · persons with significant control

Mrs. Danielle Elizabeth Adamson

Individual 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
2023-01-25
Date of birth
May 1974
Nationality
British
Country of residence
England
Correspondence address
Suites 10-12 The Hive, Bell Lane, Stevenage, Herts, SG1 3HW, England

Excalibur Uk Group Holdings

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
2019-07-01
Correspondence address
King George V Lodge, King George V Road, Amersham, HP6 5FB, England
Legal form
Limited Liability Company
Place registered
Companies House, Cardiff
Registration number
11979763
Country registered
England & Wales

Excalibur Uk Group Holdings

Corporate entity Ceased

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
2019-07-01
Ceased on
2023-01-25
Correspondence address
King George V Lodge, King George V Road, Amersham, HP6 5FB, England
Legal form
Limited Liability Company
Place registered
Companies House, Cardiff
Registration number
11979763
Country registered
England & Wales

Mr. Alexander Hugh Geffert

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2019-07-01
Date of birth
August 1940
Nationality
British
Country of residence
England
Correspondence address
King George V Lodge, King George V Road, Amersham, Buckinghamshire, HP6 5FB, United Kingdom

Mr. Joseph Heanen

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2019-07-01
Date of birth
August 1976
Nationality
Irish
Country of residence
Hong Kong
Correspondence address
King George V Lodge, King George V Road, Amersham, Buckinghamshire, HP6 5FB, United Kingdom