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Companies/02028470

Warners Of Gloucester Limited

Private Limited Company · Gloucestershire

ActiveUnited KingdomIncorporated 1986Private 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 · 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 107017745

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 11 historical
DR
David RylandCurrent secretary
Appointed 2022-03-18 · 4 yrs
+5 others
MW
Marc WarnerCurrent director
Appointed 2020-10-09 · 6 yrs · Sales & Marketing Director
+2 others
GW
Guy WarnerCurrent director
Appointed 2012-11-14 · 13 yrs · Director
+8 others
MJ
Mark JonesCurrent director
Appointed 2012-10-04 · 14 yrs · Dealer Principle
+1 other
Show 11 historical appointments
CS
Christopher SmartResigned director
Resigned 2012-10-04 · 8 yrs · Dealer Principle
DR
David RylandResigned director
Resigned 2012-10-04 · 8 yrs · Finanacial Controller
AJ
Anita JenkinsResigned directorResigned secretary
Resigned 2002-02-14 · 20 yrs · Director
OP
Owen ParkerResigned director
Resigned 2001-01-01 · 6 yrs · Director
RA
Robert AylandResigned director
Resigned 1999-02-19 · 4 yrs · Director
PM
Paul MageeResigned director
Resigned 1999-02-19 · 3 yrs · Director
ID
Ian DaviesResigned director
Resigned 1993-02-26 · 1 yr · Director
JW
John WarnerResigned directorResigned secretary
Resigned 1993-02-26 · 8 yrs · Director
MW
Michael WarnerResigned director
Resigned 1993-02-26 · 31 yrs · Director

Board profile

People with appointments
4
Directors assessed
3
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active