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Companies/04294882

Wiggin Burchsmith & Verde Limited

Other human health activities · Bromley

ActiveUnited 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 · 2 ceased
Edwards Dixon LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-02-01 · No cessation recorded

Source record 114749704
Show 2 ceased records
MV
Miss Mercedes VerdeIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-12-01

Source record 106148978
EE
Ms Eleanor Catherine EdwardsIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2023-02-01

Source record 106151337

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 5 historical
NE
Nea Edwards DixonCurrent secretaryCurrent director
Appointed 2022-11-17 · 3 yrs
+1 other
Show 5 historical appointments
MV
Mercedes VerdeResigned secretary
Resigned 2002-03-01 · 20 yrs
CorpLondon Law Secretarial LimitedResigned secretary
Resigned 2001-09-27
CorpLondon Law Services LimitedResigned director
Resigned 2001-09-27
EE
Eleanor EdwardsResigned directorResigned secretary
Resigned 2001-09-27 · 21 yrs · Optician

Board profile

People with appointments
1
Directors assessed
1
Median age
31
Under 35
1
65 and over
0
Disqualified match
None active