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Companies/07670703

Wap Partners Limited

Take-away food shops and mobile food stands · Milton Keynes

ActiveUnited KingdomIncorporated 2011Private Limited Company
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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 · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-10-06 · No cessation recorded

Source record 178641156
Show 1 ceased record
SS
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2017-10-06

Source record 178099293

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 9 historical
SC
Simon James CallanderCurrent secretary
Appointed 2026-09-22
BB
Brett BoyersCurrent director
Appointed 2023-10-06 · 3 yrs · Franchise Operations
+7 others
DT
David TelfordCurrent director
Appointed 2023-03-02 · 3 yrs · Company Director
+12 others
Show 9 historical appointments
JP
Jason PrescottResigned director
Resigned 2022-01-01 · 1 yr · Head Of Corporate Stores And Ops Technol
NF
Nicola FramptonResigned director
Resigned 2022-01-01 · 4 yrs · Executive Director
SB
Scott BushResigned director
Resigned 2018-10-01 · 3 yrs · Operations Director
SW
Simon WallisResigned director
Resigned 2017-10-06 · Sales And Marketing Director
RS
Robert SmithResigned director
Resigned 2017-10-06 · 4 yrs · Head Of Partnerships
RC
Robin CaleyResigned director
Resigned 2017-10-06 · 5 yrs · Director
AB
Adrian BushnellResigned secretary
Resigned 2017-10-06 · 8 yrs
SS
Sarmad ShakarchiResigned secretary
Resigned 2011-06-15 · 6 yrs
SS
Sarmad ShakarchiResigned director
Resigned 2011-06-15 · 6 yrs · Company Director

Board profile

People with appointments
3
Directors assessed
2
Median age
45
Under 35
0
65 and over
0
Disqualified match
None active