THEBUSINESS LTD

SILVERWOOD, LLANVAIR DISCOED, CHEPSTOW  NP16 6LX
  • Dissolved
  • Private Limited Company
  • Company No. 09324330
  • Last Updated: 27 Jun 2021

Company Profile

THEBUSINESS LTD was incorporated on Monday, November 24, 2014 as a Private Limited Company with registered address in CHEPSTOW. THEBUSINESS LTD has the status: Dissolved and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 6 years 3 months and 22 days.

Name THEBUSINESS LTD
Company number 09324330
Company type Private Limited Company
Incorporation date 24 Nov 2014
Status Dissolved
Industry (SIC 2007)

Address

Registered Address SILVERWOOD
LLANVAIR DISCOED
CHEPSTOW
NP16 6LX
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Andrew John Huntly Nationality: British Dates: Monday, November 21, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Niall Williams Grant Wenborn Nationality: British Dates: Monday, November 21, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Adrian John Brine Nationality: British Dates: Monday, November 21, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Andrew John Huntly Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Niall William Grant Wenborn Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Adrian John Brine Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 November
Next annual accounts due Not available
Latest accounts 30 November 2019
Next confirmation statement due Not available
Last confirmation statement dated 01 December 2019

Mortgages

No mortgages have been registered against THEBUSINESS LTD.

Previous Names

Name Change Date
THEBUSINESS LTD 24 Nov 2014