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Companies/12702200

Warloch Limited

Buying and selling of own real estate · Wilmslow

ActiveUnited KingdomIncorporated 2020Private 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 · 1 ceased
RM
Roya Jane MccullochIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2023-09-18 · No cessation recorded

Source record 120455342
LW
Mr Lee WaringIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-05-27 · No cessation recorded

Source record 109456655
Show 1 ceased record
JW
Miss Joanne Michelle Louise WorthingtonIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-06-29 · Ceased 2021-05-27

Source record 107894510

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 3 historical
LW
Lee WaringCurrent director
Appointed 2021-05-27 · 5 yrs · Construction
+4 others
Show 3 historical appointments
TH
Tom HeapsResigned director
Resigned 2021-10-18 · 1 yr · Director
WB
Wayne BeamerResigned director
Resigned 2021-04-07 · Director
JW
Joanne WorthingtonResigned director
Resigned 2020-06-29 · Managing Director

Board profile

People with appointments
1
Directors assessed
1
Median age
37
Under 35
0
65 and over
0
Disqualified match
None active