Cross Check

WA SHEARINGS GROUP EMPLOYEE BENEFIT TRUST LIMITED

Company Number

05679423

Private limited company
Dissolved
OverviewPeopleRelated
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CALVERT, Richard James

Date of Birth
Role
Active
Director
Occupation
Ceo
Nationality
British

  1. Appointed as Director

Correspondence Address
1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR
Country of Residence
England

SMITH, Paul David

Date of Birth
Role
Active
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
C/O Specialist Leisure Group, Waterside House Waterside Drive Wigan Pier Business Park Wigan WN3 5AZ United Kingdom
Country of Residence
England

HINSLIFF, Robert

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
30 Buckingham Drive Knutsford Cheshire WA16 8LH

TURNER, Jayne Marie

Role
Resigned
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
33 Dingleway Appleton Warrington Cheshire WA4 3AB

A G SECRETARIAL LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Milton Gate 60 Chiswell Street London EC1Y 4AG United Kingdom

A G SECRETARIAL LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
100 Barbirolli Square Manchester M2 3AB

BURKE, Jane Bain

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Victoria Mill Miry Lane Wigan Lancashire WN3 4AG United Kingdom
Country of Residence
England

FLOWER, Vincent

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Waterside House Waterside Drive Wigan Lancashire WN3 5AZ United Kingdom
Country of Residence
England

NEWBOLD, David Robert

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Victoria Mill Miry Lane Wigan Lancashire WN3 4AG United Kingdom
Country of Residence
United Kingdom

SLATCHER, David John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Brindle Heights Water Street Brindle Chorley Lancashire PR6 8YA

SPEAKMAN, Gary

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Waterside House Waterside Drive Wigan Lancashire WN3 5AZ United Kingdom
Country of Residence
England

WORMWELL, Denis

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Victoria Mill Miry Lane Wigan Lancashire WN3 4AG United Kingdom
Country of Residence
United Kingdom

INHOCO FORMATIONS LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
100 Barbirolli Square Manchester M2 3AB

Shearings Group Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
Waterside House Waterside Drive Wigan WN3 5AZ United Kingdom