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Companies/03763849

Warwick Place Limited

Buying and selling of own real estate · Leamington Spa

ActiveUnited KingdomIncorporated 1999Private 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 · 2 ceased
HS
Mr Hector Duncan SmithIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-05-31 · No cessation recorded

Source record 168915938
Show 2 ceased records
AS
Mr Alistair Duncan SmithIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-05-05 · Ceased 2018-05-31

Source record 172755675
PS
Mrs Patricia Gloria SmithIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-05-05 · Ceased 2018-05-31

Source record 172756807

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 2 historical
HS
Hector SmithCurrent director
Appointed 2021-04-26 · 5 yrs · Director
+2 others
AS
Alistair SmithCurrent secretaryCurrent director
Appointed 1999-05-04 · 27 yrs · Hotel Manager
+5 others
Show 2 historical appointments
HT
Howard ThomasResigned secretary
Resigned 1999-05-04
TS
Trevor SaltResigned director
Resigned 1999-05-04 · 8 yrs · Jeweller Retailer

Board profile

People with appointments
2
Directors assessed
2
Median age
48
Under 35
1
65 and over
1
Disqualified match
None active