All Information about:

Name	Etonbrook LTD
Address	Bronwylfa Hall Bronwylfa Wrexham LL14 4LD
VAT ID
VAT ID Status	active inactive National Registration Only
Company Register Name	Etonbrook Limited
Company Register Address	Kingsland House Shrewsbury SY2 6BL
Company No.	01956881 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 March 2022
Sector (SIC)	42990 - Construction of other civil engineering projects n.e.c.
Company Register Status	active
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

Wantling, Catherine Status: Active Notified: 06/04/2016 Date of Birth: 07/1966 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Wantling, Stephen Paul Status: Active Notified: 06/04/2016 Date of Birth: 07/1955 Nature of Control

Significant influence or control

Officers (4)

Source: Companies House

Wantling, Alexander James Shrewsbury, Shropshire, England Status: Active Notified: 17/06/2011 Date of Birth: 05/1991 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Wantling, Catherine Jane Bronwylfa, Wrexham Status: Active Notified: 16/02/1993 Date of Birth: 07/1966 Occupation: Marketing Manager Role: Director Country of Residence: United Kingdom Nationality: British

Wantling, Lewis Stephen Bronwylfa, Wrexham, United Kingdom Status: Active Notified: 21/11/2011 Date of Birth: 10/1989 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Wantling, Stephen Paul Shrewsbury, Shropshire, United Kingdom Status: Active Notified: 14/08/1991 Date of Birth: 07/1955 Occupation: Director Role: Director Country of Residence: Wales Nationality: British

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Birleybrook Limited Status: Active Notified: 25/10/2019 Companies House Number: 12282597 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Etonbrook Andrews Limited Status: Active Notified: 16/12/2020 Companies House Number: 13084784 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Etonshaw Investments Limited Status: Active Notified: 09/10/2024 Companies House Number: 12569307 Nature of Control

Ownership of shares 25 to 50 percent as firm

Voting rights 25 to 50 percent as firm

GB Fair Orchard Limited Status: Active Notified: 23/08/2022 Companies House Number: 14312440 Nature of Control

Ownership of shares – More than 25% but not more than 50%

GB Oaklands Office Park (Management) Limited Status: Active Notified: 13/07/2018 Companies House Number: 06440415 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

All Information about:

Etonbrook LTD

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (5)