All Information about:

Name	Woodchester Valley Sales Limited
Address	Inchbrook Court Inchbrook Way Stroud GL5 5HY
VAT ID	no VAT ID available
Company No.	08580406 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 March 2022
Sector (SIC)	68209 - Rental and operating of own or leased real estate
Company Register Status	active
Previous Names	Charco 69 Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Woodchester Valley Freehold Limited Status: Active Notified: 06/04/2016 Companies House Number: 08026934 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Bell, Jeremy Inchbrook, Stroud, United Kingdom Status: Active Notified: 31/01/2020 Date of Birth: 04/1947 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British

Ganner, Margaret Joyce Stroud, Gloucestershire, England Status: Active Notified: 31/01/2020 Date of Birth: 05/1938 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Marlow, Christopher Roderick James Amberley, Stroud, England Status: Ceased Notified: 24/10/2013 Ceased: 01/03/2017 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Mason, Natasha 42553 Velbert, Germany Status: Ceased Notified: 26/03/2021 Ceased: 23/04/2024 Date of Birth: 11/1987 Occupation: Project Manager Role: Director Country of Residence: Germany Nationality: British

Read, Alexis Stroud Status: Ceased Notified: 24/06/2022 Ceased: 31/01/2024 Role: Secretary

All Information about:

Woodchester Valley Sales Limited

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Persons with Significant Control (1)

Officers (5)