1
Units 13 And 15, Nutwood Trading Estate, Limestone Cottage Lane, Wadsley Bridge Sheffield
Active Corporate (4 parents)
Officer
~ now
IIF 13 - Director → ME
~ now
IIF 2 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
IIF 29 - Right to appoint or remove directors → OE
2
Units 13 & 15 Nutwood Trading Estate, Limestone Cottage Lane, Wadsley Bridge, Sheffield, South Yorkshire, United Kingdom
Active Corporate (4 parents)
Officer
2016-11-15 ~ now
IIF 14 - Director → ME
Person with significant control
2022-03-21 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Sidings House Sidings Court, Lakeside, Doncaster, South Yorkshire
Active Corporate (4 parents)
Officer
1996-05-28 ~ now
IIF 16 - Director → ME
1996-05-28 ~ now
IIF 7 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
4
BEARING WAREHOUSE LIMITED
- now 03948837WAKECO (156) LIMITED - 2000-03-31
Unit 13-15 Nutwood Trad Est Limestone Cottage Lane, Sheffield, South Yorkshire
Active Corporate (7 parents)
Officer
2000-05-16 ~ now
IIF 19 - Director → ME
2000-05-16 ~ now
IIF 8 - Secretary → ME
Person with significant control
2022-03-21 ~ now
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – More than 50% but less than 75% → OE
IIF 33 - Ownership of voting rights - More than 50% but less than 75% → OE
5
Sidings House Sidings Court, Lakeside, Doncaster, South Yorkshire
Active Corporate (2 parents)
Officer
2022-03-21 ~ now
IIF 18 - Director → ME
1997-02-03 ~ now
IIF 9 - Secretary → ME
Person with significant control
2022-03-21 ~ now
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
6
ENGINEERING SURPLUS BROKERS LIMITED
03203595 11 Manor Crescent, Dronfield, Sheffield
Dissolved Corporate (6 parents)
Officer
1996-05-24 ~ 1998-03-23
IIF 21 - Director → ME
7
GSB INTERNATIONAL LIMITED
- now 03948829WAKECO (157) LIMITED - 2000-03-31
Sidings House Sidings Court, Lakeside, Doncaster, South Yorkshire
Active Corporate (4 parents)
Officer
2000-05-16 ~ now
IIF 20 - Director → ME
2000-05-16 ~ now
IIF 4 - Secretary → ME
Person with significant control
2022-03-21 ~ now
IIF 34 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 34 - Ownership of shares – More than 50% but less than 75% → OE
IIF 34 - Right to appoint or remove directors → OE
8
Sidings House Sidings Court, Lakeside, Doncaster, South Yorkshire
Active Corporate (4 parents)
Officer
1996-05-28 ~ now
IIF 11 - Director → ME
1996-05-28 ~ now
IIF 6 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
WAKECO (107) LIMITED
- 1996-12-23
03199083 04154230, 03199097, 03871419Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Sidings House Sidings Court, Lakeside, Doncaster, South Yorkshire
Active Corporate (4 parents)
Officer
2022-03-21 ~ now
IIF 10 - Director → ME
1996-05-15 ~ now
IIF 3 - Secretary → ME
Person with significant control
2022-03-22 ~ now
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
10
The Bearing Warehouse Bbl Group Ltd, 13 Nutwood Trading Estate, Limestone Cottage Lane, Sheffield, South Yorkshire, England
Active Corporate (10 parents)
Officer
2022-04-08 ~ now
IIF 12 - Director → ME
Person with significant control
2022-03-22 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
WAKECO (96) LIMITED
- 1996-01-04
03060775 03060772, 03060761, 05635999Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Sidings House Sidings Court, Lakeside, Doncaster, South Yorkshire
Active Corporate (4 parents)
Officer
1995-05-24 ~ now
IIF 17 - Director → ME
1995-05-24 ~ now
IIF 5 - Secretary → ME
Person with significant control
2022-03-22 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
12
SWAN INDUSTRIAL DISTRIBUTION LIMITED - 2000-01-28
Sidings House Sidings Court, Lakeside, Doncaster, South Yorkshire
Active Corporate (6 parents)
Officer
2022-03-21 ~ now
IIF 15 - Director → ME
2000-05-08 ~ now
IIF 1 - Secretary → ME
Person with significant control
2022-03-27 ~ now
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
13
WELLS RICHARDSON FINANCIAL SERVICES LIMITED
03505955 Cannon House Rutland Road, Sheffield, C/o Wells Richardson
Dissolved Corporate (6 parents)
Officer
1998-02-09 ~ 2009-12-23
IIF 22 - Director → ME
14
WELLS RICHARDSON INDEPENDENT FINANCIAL ADVISERS LIMITED
06612980 Cannon House, Rutland Road, Sheffield
Dissolved Corporate (3 parents)
Officer
2008-06-05 ~ 2009-12-23
IIF 23 - Director → ME