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Companies/04569712

Wayseal Holdings Limited

Private Limited Company · Windsor

ActiveUnited KingdomIncorporated 2002Private 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
CP
Shares: over 25%, up to 50%Voting rights: over 50%, up to 75%Right to appoint or remove directorsFirm-related control: Right to appoint or remove directors

Notified 2023-02-10 · No cessation recorded

Source record 107457790
Show 1 ceased record
RT
Shares: over 50%, up to 75%

Notified 2016-07-01 · Ceased 2023-02-10

Source record 106136939

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 4 historical
CP
Charlotte PerringCurrent secretary
Appointed 2023-03-24 · 3 yrs
+8 others
CP
Charlotte PerringCurrent director
Appointed 2022-09-15 · 4 yrs · Company Director
+11 others
DT
Diana ThomasCurrent director
Appointed 2002-11-19 · 23 yrs · Director
+2 others
Show 4 historical appointments
RT
Royston ThomasResigned directorResigned secretary
Resigned 2002-11-19 · 20 yrs · Chartered Accountant
Resigned 2002-10-22
Resigned 2002-10-22

Board profile

People with appointments
3
Directors assessed
2
Median age
68
Under 35
0
65 and over
1
Disqualified match
None active