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Companies/00987560

Wharf Store One Limited

Dormant Company · Tunbridge Wells

ActiveUnited KingdomIncorporated 1970Private 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
Wharf Store LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-01-20 · No cessation recorded

Source record 189576894
Show 1 ceased record
Easistore Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2023-01-20

Source record 182936885

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 4 historical
SB
Simon BidgwayCurrent secretaryCurrent director
Appointed 2001-09-14 · 25 yrs · Finance Director
+10 others
PG
Paul GlenisterCurrent director
Appointed 1991-04-12 · 35 yrs · Director
+12 others
Show 4 historical appointments
PH
Paul HoganResigned director
Resigned 1999-10-01 · 3 yrs · Director
IR
Ian RaddenResigned director
Resigned 1992-10-12 · 5 yrs · Finance Director
PG
Paul GlenisterResigned secretary
Resigned 1991-04-12 · 10 yrs
MG
Michael GlenisterResigned director
Resigned 1991-04-12 · 24 yrs · Company Director

Board profile

People with appointments
2
Directors assessed
2
Median age
60
Under 35
0
65 and over
0
Disqualified match
None active