Wendage Pc Holdings Limited
- Company number
- 13468355
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21 Jun 2021
- Nature of business
- Activities of other holding companies n.e.c.
Non-trading company - Corporate group
- Ultraflow Group Limited (5 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WHITE, Charles Liddell | Director | 29 Oct 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Nigel George Mansfield | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
21 Jun 2021 | 27 Aug 2021 |
| Ms Jacqueline Ann Mansfield | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
17 Feb 2022 | 29 Oct 2024 |
| Mr Nigel George Mansfield | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
17 Feb 2022 | 29 Oct 2024 |
| Mr Maurice George Mansfield | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
21 Jun 2021 | 29 Oct 2024 |
| Wendage Group Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
29 Oct 2024 |
Connections
Owned by
Wendage Pc Holdings Limited → Wendage Group Ltd → Ultraflow Group Limited
Controls
- Wendage Pollution Control Limited (01507590)
Directors’ other companies
- WHITE, Charles Liddell - Director at Wendage Group Ltd
- WHITE, Charles Liddell - Director at Waterforce UK Limited
- WHITE, Charles Liddell - Director at Wendage Pollution Control Limited
Companies at the same address
- Waterforce UK Limited (10284646)
- Wendage Pollution Control Limited (01507590)