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Companies/00883435

Wiltel Limited

Private Limited Company · Bowness On Windermere

ActiveUnited KingdomIncorporated 1966Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Wiltel (Holdings) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-12-10 · No cessation recorded

Source record 126481203
Show 2 ceased records
IW
The Executors Of The Late Ian Parkinson WilsonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-12-31 · Ceased 2021-08-18

Source record 133401719
KW
The Executors Of The Late Kevin WilsonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-12-31 · Ceased 2022-12-10

Source record 133401732

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 4 historical
RW
Richard WilsonCurrent director
Appointed 2017-04-06 · 9 yrs · Director
+1 other
DW
David WilsonCurrent director
Appointed 2017-04-06 · 9 yrs · None
+1 other
MW
Matthew WilsonCurrent secretary
Appointed 2014-02-01 · 12 yrs
SW
Stephen WilsonCurrent director
Appointed 2003-07-01 · 23 yrs · Manager
MW
Matthew WilsonCurrent director
Appointed 2003-07-01 · 23 yrs · Manager
+6 others
Show 4 historical appointments
IW
Ian WilsonResigned director
Resigned 1991-12-31 · 29 yrs · Restauranteur
KW
Kevin WilsonResigned directorResigned secretary
Resigned 1991-12-31 · 30 yrs · Restauranteur
KW
Keith WilsonResigned director
Resigned 1991-12-31 · 18 yrs · Restauranteur

Board profile

People with appointments
5
Directors assessed
4
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active