WM INSTALLATIONS LTD

Company number 09310957 ·

Active

2 active / 3 ceased · persons with significant control

S & W Installations Ltd

Corporate entity Active

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
2016-04-06
Correspondence address
21, Nidderdale Road, Wigston, LE18 3XW, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
08522987
Country registered
United Kingdom

Mg Logistics Ltd

Corporate entity Active

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
2016-04-06
Correspondence address
Office 9, The Coach House, Leicester Lane, Desford, Leicester, LE9 9JJ, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
09430954
Country registered
United Kingdom

Mr Michal Wieczorek

Individual Ceased

Nature of control

  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2016-04-06
Date of birth
May 1974
Nationality
Polish
Country of residence
United Kingdom
Correspondence address
Whitehall House, Feldspar Close, Enderby, Leicester, Leicestershire, LE19 4SD, England

Mr Wayne North

Individual Ceased

Nature of control

  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2016-04-06
Date of birth
December 1967
Nationality
British
Country of residence
England
Correspondence address
Whitehall House, Feldspar Close, Enderby, Leicester, Leicestershire, LE19 4SD, England

Mrs Sylwia North

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares as a member of a firm
Notified on
2016-04-06
Ceased on
2016-04-06
Date of birth
November 1982
Nationality
Polish
Country of residence
England
Correspondence address
Whitehall House, Feldspar Close, Enderby, Leicester, Leicestershire, LE19 4SD, England