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Companies/03940844

Wiseton Developments Limited

Other letting and operating of own or leased real estate · Doncaster

ActiveUnited KingdomIncorporated 2000Private Limited Company
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Ownership evidence

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

Reported ownership & control

3 without an end date · 0 ceased
PB
Mr Peter William James BirchIndividual
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 113159823
TB
Mr Thomas Phillip Michael BirchIndividual
Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 113159825
NB
Mrs Nicola BirchIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 113161443

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 4 historical
TB
Thomas BirchCurrent director
Appointed 2016-04-19 · 10 yrs · Director
+3 others
PB
Peter BirchCurrent secretary
Appointed 2015-10-20 · 10 yrs
+1 other
PB
Peter BirchCurrent director
Appointed 2000-03-06 · 26 yrs · Company Director
+11 others
Show 4 historical appointments
CorpNominee Company Directors LimitedResigned director
Resigned 2000-03-06
CorpNominee Company Secretaries LimitedResigned secretary
Resigned 2000-03-06
JG
James GiddingsResigned secretary
Resigned 2000-03-06 · 15 yrs
SM
Stephen MansfieldResigned director
Resigned 2000-03-06 · 5 yrs · Mortgage Advisor

Board profile

People with appointments
3
Directors assessed
2
Median age
51
Under 35
0
65 and over
1
Disqualified match
None active