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Companies/05868379

What Where When (Cardiff) Limited

Private Limited Company · Caerphilly

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
SW
Mrs Sarah Jane WilsonIndividual
Shares: over 25%, up to 50%Firm-related control: 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 directorsFirm-related control: Right to appoint or remove directors

Notified 2017-01-01 · No cessation recorded

Source record 240576107
NW
Mr Neil Antony WilsonIndividual
Shares: over 25%, up to 50%Firm-related control: 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 directorsFirm-related control: Right to appoint or remove directors

Notified 2017-01-01 · No cessation recorded

Source record 240576117

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 4 historical
SW
Sarah WilsonCurrent directorCurrent secretary
Appointed 2007-08-01 · 19 yrs · Secretary
NW
Neil WilsonCurrent director
Appointed 2007-08-01 · 19 yrs · Dentist
+1 other
Show 4 historical appointments
PL
Peter LinehamResigned directorResigned secretary
Resigned 2007-07-31 · 2 yrs · Director
JS
Joanne SmallResigned director
Resigned 2006-07-06 · 1 yr · Managing Director
CB
Camilla BrownResigned secretary
Resigned 2006-07-06 · 1 yr

Board profile

People with appointments
2
Directors assessed
2
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active