NAYLOR WINTERSGILL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Naylor Wintersgill Limited. The company was founded 14 years ago and was given the registration number 07443413. The firm's registered office is in BRADFORD. You can find them at Carlton House, Grammar School Street, Bradford, West Yorkshire. This company's SIC code is 69201 - Accounting and auditing activities.

Company Information

Name	:	NAYLOR WINTERSGILL LIMITED
Company Number	:	07443413
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	18 November 2010
End of financial year	:	30 April 2023
Jurisdiction	:	England - Wales
Industry Codes	:	69201 - Accounting and auditing activities

Office Address & Contact

Registered Address	:	Carlton House, Grammar School Street, Bradford, West Yorkshire, BD1 4NS
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Regis House, 45 King William St, London, England, EC4R 9AN	Director	30 April 2023	Active
Carlton House, Grammar School Street, Bradford, United Kingdom, BD1 4NS	Director	23 November 2010	Active
Churchill House, 59 Lichfield Street, Walsall, England, WS4 2BX	Director	30 April 2023	Active
Carlton House, Grammar School Street, Bradford, United Kingdom, BD1 4NS	Director	23 November 2010	Active
Carlton House, Grammar School Street, Bradford, United Kingdom, BD1 4NS	Director	25 June 2018	Active
Carlton House, Grammar School Street, Bradford, United Kingdom, BD1 4NS	Director	23 November 2010	Active
Carlton House, Grammar School Street, Bradford, United Kingdom, BD1 4NS	Director	23 November 2010	Active
Carlton House, Grammar School Street, Bradford, United Kingdom, BD1 4NS	Director	23 November 2010	Active
Carlton House, Grammar School Street, Bradford, BD1 4NS	Director	01 September 2022	Active
Carlton House, Grammar School Street, Bradford, United Kingdom, BD1 4NS	Director	23 November 2010	Active
Carlton House, Grammar School Street, Bradford, United Kingdom, BD1 4NS	Director	23 November 2010	Active
Carlton House, Grammar School Street, Bradford, United Kingdom, BD1 4NS	Director	01 August 2014	Active
Carlton House, Grammar School Street, Bradford, United Kingdom, BD1 4NS	Director	18 November 2010	Active

People with Significant Control

Azets Holdings Limited
Notified on	:	30 April 2023
Status	:	Active
Country of residence	:	United Kingdom
Address	:	2nd Floor Regis House, 45 King William Street, London, United Kingdom, EC4R 9AN
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Ian Featherstone
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	September 1955
Nationality	:	British
Address	:	Carlton House, Grammar School Street, Bradford, BD1 4NS
Nature of control	:	Significant influence or control

Vaughan Martyn Houldsworth
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	July 1957
Nationality	:	British
Address	:	Carlton House, Grammar School Street, Bradford, BD1 4NS
Nature of control	:	Significant influence or control

Mrs Victoria Wainwright
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	August 1974
Nationality	:	British
Address	:	Carlton House, Grammar School Street, Bradford, BD1 4NS
Nature of control	:	Significant influence or control

Mr Gavin David Lamb
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	September 1979
Nationality	:	British
Address	:	Carlton House, Grammar School Street, Bradford, BD1 4NS
Nature of control	:	Significant influence or control

Mr Philippus Lodewyk Venter
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	May 1974
Nationality	:	South African
Address	:	Carlton House, Grammar School Street, Bradford, BD1 4NS
Nature of control	:	Significant influence or control

Alison Marjorie Whalley
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	March 1966
Nationality	:	British
Address	:	Carlton House, Grammar School Street, Bradford, BD1 4NS
Nature of control	:	Significant influence or control

Mr Colin David Whitehead
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	June 1981
Nationality	:	British
Address	:	Carlton House, Grammar School Street, Bradford, BD1 4NS
Nature of control	:	Significant influence or control

Mr Alan Wintersgill
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	October 1950
Nationality	:	British
Address	:	Carlton House, Grammar School Street, Bradford, BD1 4NS
Nature of control	:	Significant influence or control

NAYLOR WINTERSGILL LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement