LIVE · CORPUS
/ Dossier
■
3WBS LIMITED
LowOOGB-COH-04360497
- Status
- active
- Incorporated
- 2002-01-25
- Legal form
- ltd
- Activity
- 62090
- Registered office
- Wisetiger, Incuhive Hursley Campus Hursley Park Road, Hursley, Winchester, Hampshire, SO21 2JN, England
3WBS LIMITED is a ltd registered in GB, incorporated 2002-01-25 (active).
Ownership & control
Owners / controllers
- 3WBS LIMITED
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Andrew James Shawbeneficial owner 75%→3WBS LIMITED
- 1Mr Simon John Verrallbeneficial owner 75%→3WBS LIMITED
- 1Mr Andrew James Shawbeneficial owner 62.5%→3WBS LIMITED
- 1Mr Simon John Verrallbeneficial owner 62.5%→3WBS LIMITED
Company profile· live · Companies House
- Company no.
- 04360497
- Status
- active
- Type
- ltd
- Incorporated
- 2002-01-25
- Registered office
- Wisetiger, Incuhive Hursley Campus Hursley Park Road, Hursley, Winchester, Hampshire, SO21 2JN, England
- SIC
- 62090
Officers · 2 active
- SHAW, Andrew Jamesdirector · British · appt 2003-03-31
- VERRALL, Simon Johndirector · British · appt 2005-06-08
- SHAW, Katherine Holly(resigned)secretary · British · appt 2003-03-31
- WATKINSON, Sarah(resigned)secretary · British · appt 2002-01-25
- SECRETARIAL APPOINTMENTS LIMITED(resigned)corporate nominee secretary · appt 2002-01-25
- WATKINSON, David Joseph(resigned)director · British · appt 2002-01-25
- CORPORATE APPOINTMENTS LIMITED(resigned)corporate nominee director · appt 2002-01-25
Beneficial owners · PSC · 2 current
- ●Mr Andrew James Shaw50–75% sharesindividual PSC · United Kingdom · since 2016-04-06
- ●Mr Simon John Verrall50–75% sharesindividual PSC · United Kingdom · since 2016-04-06
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.