WHEATHILL HOLDING LIMITED

Profile WHEATHILL HOLDING LIMITED

Actual on 01.08.2021
Company name
WHEATHILL HOLDING LIMITED
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Company number
NI670151
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 10 June 2020
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Accounts

Actual

First accounts made up to 30.06.2022 due by 10.03.2022

Nature of business (SIC)
45112 - Sale of used cars and light motor vehicles
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Registered office address
3 DRUMBRUGHAS AVENUE, DRUMBRUGHAS NORTH, CO,FERMANAGH, NORTHERN IRELAND, LISNASKEA, BT92 0QQ
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PSC and Officers WHEATHILL HOLDING LIMITED

Officers

(as of 26.09.2020)

FRAZER, Adrian Desmond
Status: Active
Appointed on: Wednesday, 10 June 2020
Correspondence address: 3 Drumbrughas Avenue, Drumbrughas North, Lisnaskea, Northern Ireland, Co,Fermanagh, BT92 0QQ
Nationality: British
Date of birth: September 1973
Role: Director
Occupation: Director
Country of residence: Northern Ireland
Person with significant control

(as of 01.09.2021)

Mr Adrian Desmond Frazer
Status: Active
Notified on: Wednesday, 10 June 2020
Correspondence address: 3 Lisnaskea, Northern Ireland, Co,Fermanagh
Nationality: British
Date of birth: September 1973
Legal form: Individual Person With Significant Control
Country of residence: Northern Ireland
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Jordan Wallace Frazer
Status: Active
Notified on: Friday, 28 May 2021
Correspondence address: 93 Florencecourt, Northern Ireland, Co. Fermanagh
Nationality: British
Date of birth: February 2001
Legal form: Individual Person With Significant Control
Country of residence: Northern Ireland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Ross William Frazer
Status: Active
Notified on: Friday, 28 May 2021
Correspondence address: 93 Florencecourt, Northern Ireland, Co. Fermanagh
Nationality: British
Date of birth: October 1998
Legal form: Individual Person With Significant Control
Country of residence: Northern Ireland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Adrian Desmond Frazer
Status: Not active
Notified on: Wednesday, 10 June 2020
Correspondence address: 3 Lisnaskea, Northern Ireland, Co,Fermanagh
Nationality: British
Date of birth: September 1973
Legal form: Individual Person With Significant Control
Country of residence: Northern Ireland
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

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