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Companies/05707370

Wadfarm Properties Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2006Private 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 · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-12-02 · No cessation recorded

Source record 150954150
Show 1 ceased record
EL
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2019-12-02

Source record 152311669

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 5 historical
HS
Howard SimonsCurrent secretary
Appointed 2020-01-31 · 6 yrs
+16 others
HS
Howard SimonsCurrent director
Appointed 2020-01-31 · 6 yrs · Company Director
+31 others
DS
Daniel SimonsCurrent director
Appointed 2020-01-31 · 6 yrs · Sales
+24 others
AS
Anthony SimonsCurrent director
Appointed 2020-01-31 · 6 yrs · Sales
+28 others
Show 5 historical appointments
PE
Paul EdenResigned director
Resigned 2006-09-04 · 13 yrs · Company Director
EL
Edward LandauResigned director
Resigned 2006-03-13 · 13 yrs · Solicitor
IE
Irene EvansResigned secretary
Resigned 2006-03-13 · 6 yrs · Secretary
Resigned 2006-02-13
Resigned 2006-02-13

Board profile

People with appointments
4
Directors assessed
3
Median age
53
Under 35
0
65 and over
1
Disqualified match
None active