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Companies/04272431

Sharewave Limited

Private Limited Company · Gosforth

Creditors Voluntary Liquidation (CVL)United KingdomIncorporated 2001Private 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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-01-24 · No cessation recorded

Source record 212275682
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2023-01-24

Source record 211557724

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 13 historical
SR
Stephen RankinCurrent director
Appointed 2023-01-24 · 3 yrs · Director
+32 others
KR
Kim RankinCurrent director
Appointed 2023-01-24 · 3 yrs · Director
+11 others
Show 13 historical appointments
TR
Tom RankinResigned director
Resigned 2019-09-13 · 3 yrs · Director
AL
Adam LangmanResigned secretary
Resigned 2014-09-05 · 8 yrs
AL
Adam LangmanResigned director
Resigned 2013-09-17 · 9 yrs · Director
KA
Keith AtkinsonResigned secretary
Resigned 2013-05-20 · 1 yr
KR
Kim RankinResigned director
Resigned 2009-08-03 · 3 yrs · Company Director
SR
Stephen RankinResigned director
Resigned 2009-08-03 · 10 yrs · Director
SA
Sarah AtkinsonResigned secretary
Resigned 2009-07-01 · 3 yrs
TW
Timothy WynnResigned director
Resigned 2001-09-27 · 11 yrs · Director
AR
Allan RankinResigned director
Resigned 2001-09-26 · 8 yrs · Director
KA
Keith AtkinsonResigned directorResigned secretary
Resigned 2001-09-26 · 17 yrs · Director
Resigned 2001-08-17
Resigned 2001-08-17 · Corporate Body

Board profile

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