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Companies/03206394

Waldon Properties Limited

Development of building projects · Pyrford

ActiveUnited KingdomIncorporated 1996Private Limited Company
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Ownership evidence

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

Reported ownership & control

2 without an end date · 3 ceased
CM
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2019-10-30 · No cessation recorded

Source record 129880887
PJ
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 133297583
Show 3 ceased records
DJ
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-10-30

Source record 125841776
EJ
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-10-30

Source record 133297577
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-01-20

Source record 133354691

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 3 historical
CM
Caroline MoloneyCurrent director
Appointed 2019-01-01 · 7 yrs · Director Digital Light Ltd
+1 other
PJ
Phillip JamesCurrent director
Appointed 1996-06-03 · 30 yrs · Company Director
+2 others
EJ
Elizabeth JamesCurrent secretaryCurrent director
Appointed 1996-06-03 · 30 yrs · Surveyor
DJ
David JamesCurrent director
Appointed 1996-06-03 · 30 yrs · Surveyor
+7 others
Show 3 historical appointments
DV
David VenusResigned director
Resigned 1996-06-03
DA
Douglas ArmourResigned secretary
Resigned 1996-06-03
DJ
David JamesResigned secretary
Resigned 1996-06-03 · Surveyor

Board profile

People with appointments
4
Directors assessed
4
Median age
68
Under 35
0
65 and over
2
Disqualified match
None active