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All Information about:

                        
Name

Supplywell LTD

Address
Suite 122
Cotton Exchange Building
Liverpool
L3 9LQ
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
27 October 2019
Company No. 11034617 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 October 2022
Sector (SIC)78200 - Temporary employment agency activities
85600 - Educational support activities
Company Register Statusactive
Previous Names
  • Supply IN Demand LTD
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    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 (4)

    Source: Companies House
    gb-flag GB Alliance Fund Managers Nominees Ltd Status: Active Notified: 27/04/2023 Companies House Number: 04277713 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Heverin, Michael Peter Status: Active Notified: 26/10/2017 Date of Birth: 10/1979 Nature of Control
  • Right to appoint and remove directors
  • Heverin, Raina Status: Active Notified: 24/06/2018 Date of Birth: 05/1982 Nature of Control
  • Significant influence or control
  • Price, Daniel Louis Status: Active Notified: 24/06/2019 Date of Birth: 08/1982 Nature of Control
  • Significant influence or control
  • Officers (5)

    Source: Companies House
    Heverin, Michael Peter Liverpool, Merseyside, England Status: Active Notified: 26/10/2017 Date of Birth: 10/1979 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Heverin, Raina Liverpool, Merseyside, England Status: Active Notified: 26/10/2017 Date of Birth: 05/1982 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Lee, Garry Hartford, England Status: Active Notified: 03/11/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Mclellan, Scott Ormskirk, England Status: Active Notified: 03/11/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Price, Dan Louis Wirral, England Status: Active Notified: 07/10/2018 Date of Birth: 08/1982 Occupation: Company Director Role: Director Country of Residence: England Nationality: British