Warmwell Developments Limited
Development of building projects · Hertfordshire
ActiveUnited KingdomIncorporated 2001Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedLH
Mr Leslie James HaestierIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2016-06-30 · No cessation recorded
Source record 213607060People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 4 historicalOH+9 others
Oliver HaestierCurrent director
Appointed 2015-10-01 · 11 yrs · Self Employed Sales Manager
MH
Matthew HaestierCurrent secretary
Appointed 2012-01-31 · 14 yrs
Show 4 historical appointments
CG
Carole GarrityResigned secretary
Resigned 2010-04-12 · 1 yr
MH
Matthew HaestierResigned secretary
Resigned 2007-11-12 · 2 yrs · Company Secretary
CorpSwift Incorporations LimitedResigned secretary
Resigned 2001-08-02
SH
Sharon HaestierResigned secretary
Resigned 2001-08-02 · 6 yrs
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 37
- Under 35
- 1
- 65 and over
- 1
- Disqualified match
- None active