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Companies/07283107

Warmshade 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

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 111822356

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 4 historical
JB
Julian BrowneCurrent secretaryCurrent director
Appointed 2014-06-03 · 12 yrs
+32 others
MW
Mark Watkin JonesCurrent director
Appointed 2010-06-22 · 16 yrs · Company Director
+67 others
GW
Glyn Watkin JonesCurrent director
Appointed 2010-06-22 · 16 yrs · Company Director
+83 others
Show 4 historical appointments
MW
Mark Watkin JonesResigned secretary
Resigned 2012-02-29 · 2 yrs
AH
Andrew HindmarchResigned director
Resigned 2010-10-27 · Company Director
AH
Andrew HindmarchResigned secretary
Resigned 2010-10-22
PB
Philip ByromResigned secretary
Resigned 2010-06-22

Board profile

People with appointments
3
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active