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Companies/03127149

Earlvine 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 · 2 ceased
Aveley Washmill LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-09-21 · No cessation recorded

Source record 119299726
Show 2 ceased records
DJ
Mr David Sturrock JacksonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-09-21

Source record 112190086
PW
Mr Paul Jeffrey WhymanIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-09-21

Source record 112190089

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 7 historical
KW
Kelvin WeatherillCurrent director
Appointed 2021-12-20 · 4 yrs · Estate Manager
+7 others
CT
Clinton ToyeCurrent director
Appointed 2021-12-20 · 4 yrs · Chartered Surveyor
+37 others
Show 7 historical appointments
PW
Paul WhymanResigned director
Resigned 2012-01-30 · 9 yrs · Surveyor
JW
Jeffrey WhymanResigned director
Resigned 1998-05-08 · 13 yrs · Surveyor
MS
Maureen Sturrock JacksonResigned director
Resigned 1996-01-15 · 2 yrs · Company Secretary
DJ
David JacksonResigned directorResigned secretary
Resigned 1996-01-15 · 25 yrs · Developer
CorpSame Day Company Services LimitedResigned secretary
Resigned 1995-11-16
CorpWildman Battell LimitedResigned director
Resigned 1995-11-16

Board profile

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