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Companies/04095506

Wiltshire Chafford Investments Ltd

Private Limited Company · Billericay

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

2 without an end date · 1 ceased
PG
Mr Paul William GilbertIndividual
Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 190548233
CG
Mrs Christine GilbertIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 196068902
Show 1 ceased record
CG
Mrs Christine GilbertIndividual
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2026-05-11

Source record 190542338

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 7 historical
CG
Christine GilbertCurrent secretary
Appointed 2004-05-20 · 22 yrs
+13 others
PG
Paul GilbertCurrent director
Appointed 2000-10-24 · 25 yrs · Managing Director
+20 others
Show 7 historical appointments
NE
Norman EwenResigned directorResigned secretary
Resigned 2002-06-12 · 1 yr · Chartered Accountant
SE
Stephen EveringtonResigned directorResigned secretary
Resigned 2001-01-26 · 3 yrs · Surveyor
CG
Christine GilbertResigned director
Resigned 2001-01-26 · 1 yr · Director
CorpHallmark Secretaries LimitedResigned secretary
Resigned 2000-10-24
CorpHallmark Registrars LimitedResigned director
Resigned 2000-10-24

Board profile

People with appointments
2
Directors assessed
1
Median age
78
Under 35
0
65 and over
1
Disqualified match
None active