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Companies/04596312

Andrew Waring Associates Limited

Manufacture of flat glass · Romsey

ActiveUnited KingdomIncorporated 2002Private 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
White Heron Partnership LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-11-01 · No cessation recorded

Source record 238546929
Show 2 ceased records
NC
Mr Nigel ChallisIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2019-11-01

Source record 239151696
AW
Mr Andrew Derek WaringIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-11-16

Source record 239151704

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 6 historical
AS
Andrew SimpsonCurrent director
Appointed 2019-11-01 · 6 yrs · Director
+2 others
MK
Mark KentCurrent director
Appointed 2019-11-01 · 6 yrs · Director
+2 others
Show 6 historical appointments
NC
Nigel ChallisResigned secretary
Resigned 2018-01-02 · 1 yr
CorpWaterlow Secretaries LimitedResigned secretary
Resigned 2002-11-20
CorpWaterlow Nominees LimitedResigned director
Resigned 2002-11-20
AW
Andrew WaringResigned directorResigned secretary
Resigned 2002-11-20 · 14 yrs · Managing Director
NC
Nigel ChallisResigned director
Resigned 2002-11-20 · 16 yrs · Operations Director

Board profile

People with appointments
2
Directors assessed
2
Median age
41
Under 35
0
65 and over
0
Disqualified match
None active