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Companies/12900152

Warwick Projects Limited

Activities of other holding companies n.e.c. · Leamington Spa

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

3 without an end date · 1 ceased
AG
Mrs Alexandra Sharon GreenIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2021-03-02 · No cessation recorded

Source record 203630260
CR
Dr Cherie Ann RobertsonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2021-03-02 · No cessation recorded

Source record 203772474
DB
Mr Darby Foster BoothIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2020-09-23 · No cessation recorded

Source record 208328705
Show 1 ceased record
AG
Mrs Alexandra Sharon GreenIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2021-03-02 · Ceased 2021-03-02

Source record 197541990

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 0 historical
CR
Cherie RobertsonCurrent director
Appointed 2021-03-01 · 5 yrs · Dentist
+1 other
AG
Alexandra GreenCurrent secretaryCurrent director
Appointed 2021-03-01 · 5 yrs
+4 others
DB
Darby BoothCurrent director
Appointed 2020-09-23 · 6 yrs · Director
+5 others

Board profile

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