The Wendy House (Wirral) Ltd
Private Limited Company · Lymm
ActiveUnited KingdomIncorporated 2012Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedKids Planet Day Nurseries LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-06-14 · No cessation recorded
Source record 181167343Show 2 ceased records
CS
Mrs Christine Margaret SeasmanIndividual
Shares: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2019-06-14
Source record 181609544AS
Mr Andrew Robert SeasmanIndividual
Shares: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2019-06-14
Source record 190987829People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 8 historicalShow 8 historical appointments
KE
Kieron EllisResigned director
Resigned 2019-12-17 · 3 yrs · Finance Director
BH
Bernadette HobanResigned secretary
Resigned 2019-06-14 · 2 yrs
AT
Andrew ThorleyResigned director
Resigned 2019-06-14 · Accountant
PM
Pinesh MehtaResigned director
Resigned 2019-06-14 · 2 yrs · Accountant
MM
Mark McmenemyResigned director
Resigned 2019-06-14 · 1 yr · Director
JH
John HobanResigned director
Resigned 2019-06-14 · 6 yrs · Director
CS
Christine SeasmanResigned director
Resigned 2012-12-01 · 6 yrs · Director
AS
Andrew SeasmanResigned director
Resigned 2012-11-27 · 6 yrs · Director
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 49
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active