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Companies/05177496

Wade Lane Developments Limited

Company profile

DissolvedUnited Kingdom
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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
Shares: over 25%, up to 50%

Notified 2016-11-10 · No cessation recorded

Source record 105800863
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directorsSignificant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 109501774
Show 1 ceased record
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Firm-related control: Voting rights: over 25%, up to 50%Right to appoint or remove directorsSignificant influence or control

Notified 2016-04-06 · Ceased 2016-11-10

Source record 109501775

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 7 historical
PG
Peter GilmanCurrent director
Appointed 2015-08-14 · 11 yrs · Director
+61 others
JB
John BattyCurrent director
Appointed 2014-02-20 · 12 yrs · Finance Director
+6 others
OQ
Oliver QuarmbyCurrent director
Appointed 2011-01-24 · 15 yrs · Chartered Surveyor
+18 others
CG
Christopher GilmanCurrent director
Appointed 2004-07-13 · 22 yrs · Chartered Surveyor
+43 others
Show 7 historical appointments
TT
Timothy TonkinResigned directorResigned secretary
Resigned 2008-02-15 · 4 yrs · Solicitor
Resigned 2004-07-13
Resigned 2004-07-13
KM
Kenneth MortonResigned director
Resigned 2004-07-13 · 11 yrs · Chartered Surveyor
IB
Ian BarracloughResigned director
Resigned 2004-07-13 · 3 yrs · Chartered Surveyor
JQ
James QuarmbyResigned director
Resigned 2004-07-13 · 10 yrs · Engineer

Board profile

People with appointments
4
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active