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Companies/01830754

Haywood Properties Limited

Private Limited Company · Lichfield

ActiveUnited KingdomIncorporated 1984Private 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 · 0 ceased
JW
Mr James WarrenIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 144821876
GW
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 144821887

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 0 historical
JW
Jack WarrenCurrent director
Appointed 2021-06-14 · 5 yrs · Company Director
+1 other
JW
James WarrenCurrent director
Appointed 2020-02-03 · 6 yrs · Company Director
+1 other
JW
James WarrenCurrent secretaryCurrent director
Appointed 1991-12-31 · 34 yrs
+3 others
GW
Geraldine WarrenCurrent director
Appointed 1991-12-31 · 34 yrs · Director
+3 others

Board profile

People with appointments
4
Directors assessed
4
Median age
55
Under 35
1
65 and over
2
Disqualified match
None active