CompaniesInTheUK

WHCOGOLD 2 LIMITED

Company number 12204504 ·

Dissolved

2 active / 4 ceased · persons with significant control

Lubricant Holdings (Midlands) Ltd

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
2025-02-28
Correspondence address
31-33, Intake Road, Bolsover Business Park, Chesterfield, Bolsover, S44 6BB, England
Legal form
Private Limited Company
Place registered
Registrar Of Companies
Registration number
07140514
Country registered
England

Lubricant Holdings (Midlands) Ltd

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
2019-11-08
Correspondence address
31-33 Intake Road, Bolsover Business Park, Bolsover, Chesterfield, S44 6BB, England
Legal form
Private Company Limited By Shares
Place registered
Companies House Uk
Registration number
07140514
Country registered
United Kingdom

Mr Mark Simon Lord

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2019-12-01
Ceased on
2025-02-28
Date of birth
August 1957
Nationality
British
Country of residence
England
Correspondence address
31-33 Intake Road, Bolsover Business Park, Bolsover, Chesterfield, S44 6BB, England

Lubricant Holdings (Midlands) Ltd

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
2019-11-08
Ceased on
2024-08-30
Correspondence address
31-33 Intake Road, Bolsover Business Park, Bolsover, Chesterfield, S44 6BB, England
Legal form
Private Company Limited By Shares
Place registered
Companies House Uk
Registration number
07140514
Country registered
United Kingdom

Mr Michael Andrew Scott

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-09-12
Ceased on
2019-11-08
Date of birth
August 1959
Nationality
British
Country of residence
United Kingdom
Correspondence address
31-33 Intake Road, Bolsover Business Park, Bolsover, Chesterfield, S44 6BB, England

Mr Timothy John Scott

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-09-12
Ceased on
2019-11-08
Date of birth
May 1965
Nationality
British
Country of residence
England
Correspondence address
31-33 Intake Road, Bolsover Business Park, Bolsover, Chesterfield, S44 6BB, England