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Companies/03747651

Webwayone 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 · 4 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-06-26 · No cessation recorded

Source record 148322887
Show 4 ceased records
PM
Mr Phillip MeredithIndividual
Shares: over 25%, up to 50%

Notified 2017-04-06 · Ceased 2018-06-26

Source record 141274785
PC
Mr Paul CarterIndividual
Shares: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2018-06-26

Source record 141273788
JC
Significant influence or control

Notified 2016-04-06 · Ceased 2018-06-26

Source record 141273809
CC
Mr Chris Carter BrennanIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2018-06-26

Source record 141274790

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 9 historical
TL
Thomas LeighCurrent director
Appointed 2018-10-15 · 7 yrs · Director
+13 others
EH
Edward HealeCurrent director
Appointed 2018-06-26 · 8 yrs · Company Director
+22 others
Show 9 historical appointments
CorpJordan Cosec LimitedResigned secretary
Resigned 2018-10-15 · 2 yrs
PD
Paraag DaveResigned director
Resigned 2018-06-26 · 2 yrs · Director
JC
James CarterResigned director
Resigned 2010-07-01 · 7 yrs · Director
CC
Resigned 2006-05-01 · 12 yrs · Sales & Marketing
PM
Philip MeredithResigned director
Resigned 1999-10-05 · 18 yrs · Director
PC
Paul CarterResigned directorResigned secretary
Resigned 1999-10-05 · 18 yrs · Director
BB
Bryan BuhagiarResigned secretary
Resigned 1999-04-08
SB
Susan BuhagiarResigned director
Resigned 1999-04-08

Board profile

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