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Companies/09770720

Warrens Bakery Travel (Basingstoke) Limited

Other letting and operating of own or leased real estate · Helston

ActiveUnited KingdomIncorporated 2015Private 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 · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2023-05-11 · No cessation recorded

Source record 117695235
Show 2 ceased records
MS
Shares: over 75%, up to 100%

Notified 2016-10-01 · Ceased 2023-05-11

Source record 113670769
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2016-10-01

Source record 115069704

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 0 historical
MS
Mark SullivanCurrent director
Appointed 2022-12-13 · 3 yrs · Company Director
+14 others
NS
Nicholas StrawCurrent director
Appointed 2022-12-13 · 3 yrs · Company Director
+8 others
AM
Alexandra MartinCurrent director
Appointed 2022-12-13 · 3 yrs · Company Director
+6 others
PD
Paul DenhamCurrent director
Appointed 2022-12-08 · 3 yrs · Company Director
+6 others
ST
Simon ToftCurrent director
Appointed 2015-09-10 · 11 yrs · Director
+26 others

Board profile

People with appointments
5
Directors assessed
5
Median age
65
Under 35
0
65 and over
3
Disqualified match
None active