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Companies/05771512

Wane Holdings Limited

Activities of head offices · Preston

ActiveUnited KingdomIncorporated 2006Private Limited Company
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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 · 0 ceased
AW
Mr Andrew Paul James WaneIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-07-01 · No cessation recorded

Source record 132160545
MW
Mr Michael John WaneIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-07-01 · No cessation recorded

Source record 132160547

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 4 historical
MW
Michael WaneCurrent director
Appointed 2006-04-06 · 20 yrs · Production Director
+2 others
AW
Andrew WaneCurrent director
Appointed 2006-04-06 · 20 yrs · Commercial Director
+2 others
Show 4 historical appointments
CorpWaterlow Secretaries LimitedResigned secretary
Resigned 2006-04-06
CorpWaterlow Nominees LimitedResigned director
Resigned 2006-04-06
JW
John WaneResigned director
Resigned 2006-04-06 · 1 yr · Managing Director
DW
Debbie WilsonResigned secretary
Resigned 2006-04-06 · 19 yrs

Board profile

People with appointments
2
Directors assessed
2
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active