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Companies/00197041

Widewarm Head Systems 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%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 190838573

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 10 historical
KS
Katie SmartCurrent director
Appointed 2018-09-30 · 8 yrs · Company Director
+31 others
Appointed 2016-05-06 · 10 yrs
+296 others
AD
Andrew DonnanCurrent director
Appointed 2014-12-11 · 11 yrs · Company Director
+52 others
Show 10 historical appointments
MC
Michael ChoulesResigned director
Resigned 2017-02-01 · 1 yr · Company Director
SH
Stephen HardyResigned directorResigned secretary
Resigned 2011-04-08 · 5 yrs · Solicitor
KS
Kevin SimsResigned director
Resigned 2011-04-08 · 3 yrs · Company Director
GB
Geoffrey BullResigned director
Resigned 1999-08-09 · 11 yrs · Chartered Accountant
AD
Arthur DavidsonResigned director
Resigned 1995-10-26 · 3 yrs · Chartered Accountant
JD
John DoohanResigned secretary
Resigned 1995-05-19 · 4 yrs
AS
Alfred ScottResigned director
Resigned 1992-07-31 · 3 yrs · Builders Merchant
WG
William GriffinResigned director
Resigned 1992-07-31 · 5 yrs · Builders Merchant
AS
Andrew SutherlandResigned secretary
Resigned 1992-07-31 · 2 yrs

Board profile

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