A.w. Consultancy Limited
Other business support service activities n.e.c. · Bolton
ActiveUnited KingdomIncorporated 2004Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedBelton Associates LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2020-08-28 · No cessation recorded
Source record 111647777Show 2 ceased records
MW
Mrs Maureen Ann WardIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2020-08-28
Source record 107635532AW
Mr Albert James WardIndividual
Shares: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2020-08-28
Source record 107635533People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 12 historicalShow 12 historical appointments
CD
Chris DuffyResigned secretary
Resigned 2020-11-06 · 2 yrs
HL
Helen LeckyResigned secretary
Resigned 2020-08-28
RE
Ryan EdwardsResigned director
Resigned 2020-08-28 · Finance Director (Chartered Accountant)
JJ
Jean JanetResigned director
Resigned 2020-08-28 · 3 yrs · Director
DL
David LeatherbarrowResigned director
Resigned 2020-08-28 · 3 yrs · Group Chief Executive Officer
SC
Stephen ChristieResigned director
Resigned 2020-08-28 · 4 yrs · Company Director
LW
Resigned 2016-06-23 · 4 yrs · Company Director
MW
Maureen WardResigned director
Resigned 2012-03-15 · 8 yrs · Company Director
CorpApex Company Services LimitedResigned secretary
Resigned 2004-08-26
CorpApex Nominees LimitedResigned director
Resigned 2004-08-26
AW
Albert WardResigned director
Resigned 2004-08-26 · 16 yrs · Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 55
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active