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Companies/03688048

Smallmode Limited

Private Limited Company · Colwyn Bay

ActiveUnited KingdomIncorporated 1998Private 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 · 1 ceased
PW
Shares: over 75%, up to 100%Trust-related control: Shares: over 75%, up to 100%Firm-related control: Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%

Notified 2021-09-20 · No cessation recorded

Source record 153760734
Show 1 ceased record
JW
Right to appoint or remove directorsTrust-related control: Right to appoint or remove directorsFirm-related control: Right to appoint or remove directors

Notified 2016-04-30 · Ceased 2021-09-20

Source record 157351831

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 8 historical
CW
Callum WhiteCurrent director
Appointed 2023-01-13 · 3 yrs · Business Development Director
PW
Paul WhiteCurrent directorCurrent secretary
Appointed 2021-09-20 · 5 yrs · Managing Director
+5 others
BW
Bradley WhiteCurrent director
Appointed 2021-09-20 · 5 yrs · Operations Director
Show 8 historical appointments
JW
Julian WhiteResigned director
Resigned 2003-09-01 · 19 yrs · Hire Director
AW
Adam WhiteResigned director
Resigned 2003-07-01 · 1 yr · Engineer
PK
Peter Knight GregsonResigned director
Resigned 2002-05-01 · 2 yrs · Technical Director
MW
Michelle WhiteResigned secretary
Resigned 1999-01-08 · Secretary
PW
Paul WhiteResigned director
Resigned 1999-01-08 · 3 yrs · Director
HT
Howard ThomasResigned secretary
Resigned 1998-12-23
WT
William TesterResigned director
Resigned 1998-12-23

Board profile

People with appointments
3
Directors assessed
3
Median age
34
Under 35
2
65 and over
0
Disqualified match
None active