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Companies/06675093

Wheldone (Investments) Limited

Other letting and operating of own or leased real estate · Manchester

ActiveUnited KingdomIncorporated 2008Private 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
Flood Estate LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-06-29 · No cessation recorded

Source record 175127443
Show 3 ceased records
Edge Real Estate Property Investments LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-06-26 · Ceased 2022-06-29

Source record 170667092
JB
Mrs Jayne Alison BestIndividual
Significant influence or controlTrust-related control: Significant influence or controlFirm-related control: Significant influence or control

Notified 2016-08-01 · Ceased 2017-06-26

Source record 177432565
DW
Mr David WhelanIndividual
Right to appoint or remove directorsTrust-related control: Right to appoint or remove directorsFirm-related control: Right to appoint or remove directorsSignificant influence or controlTrust-related control: Significant influence or controlFirm-related control: Significant influence or control

Notified 2016-08-01 · Ceased 2017-06-26

Source record 177432948

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 7 historical
BF
Brendan FloodCurrent director
Appointed 2017-06-26 · 9 yrs · Company Director
+155 others
Show 7 historical appointments
JB
Jayne BestResigned director
Resigned 2015-01-30 · 2 yrs · Company Director
JG
John GreenwoodResigned secretary
Resigned 2011-08-19 · 3 yrs
SD
Susan DunnResigned secretary
Resigned 2008-08-18 · 3 yrs · Company Secretary
CorpCompany Directors LimitedResigned director
Resigned 2008-08-18 · Director
CorpTemple Secretaries LimitedResigned secretary
Resigned 2008-08-18
BD
Barry DunnResigned director
Resigned 2008-08-18 · 6 yrs · Company Director
DW
David WhelanResigned director
Resigned 2008-08-18 · 8 yrs · Company Director

Board profile

People with appointments
1
Directors assessed
1
Median age
64
Under 35
0
65 and over
0
Disqualified match
None active