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Companies/04306005

Wilson Vale Catering Management Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2001Private 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 · 3 ceased
Shares: over 75%, up to 100%

Notified 2017-04-03 · No cessation recorded

Source record 152471688
Show 3 ceased records
RW
Significant influence or control

Notified 2016-04-06 · Ceased 2021-10-06

Source record 152938187
CV
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-10-06

Source record 158566629
AW
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-10-06

Source record 160620818

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 6 historical
HM
Helen Milligan SmithCurrent director
Appointed 2021-12-10 · 4 yrs · Managing Director
+18 others
SM
Shakamal MiahCurrent secretary
Appointed 2021-12-10 · 4 yrs
+12 others
CJ
Carl JohnsonCurrent director
Appointed 2021-12-10 · 4 yrs · Finance Director
+16 others
CV
Carolyne ValeCurrent director
Appointed 2002-04-18 · 24 yrs · Catering Management
+1 other
AW
Andrew WilsonCurrent director
Appointed 2001-10-17 · 24 yrs · Company Director
+1 other
Show 6 historical appointments
AW
Andrew WilsonResigned secretary
Resigned 2016-03-24 · 5 yrs
RW
Rebecca WilsonResigned director
Resigned 2016-03-24 · 5 yrs · Director
EB
Esther BrookesResigned secretary
Resigned 2004-04-19 · 11 yrs
KB
Kevin BrewerResigned director
Resigned 2001-10-17
KV
Ken ValeResigned secretary
Resigned 2001-10-17 · 2 yrs · Company Secretary
SB
Suzanne BrewerResigned secretary
Resigned 2001-10-17

Board profile

People with appointments
5
Directors assessed
4
Median age
55
Under 35
0
65 and over
2
Disqualified match
None active