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Companies/01581291

Wharncliffe Business Systems Limited

Private Limited Company · Stockport

ActiveUnited KingdomIncorporated 1981Private 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 · 6 ceased
Innov8 Technology (Group) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-11-17 · No cessation recorded

Source record 204592359
Show 6 ceased records
SE
Mrs Stella ExleyIndividual
Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2022-11-17

Source record 204386707
DE
Mrs Deborah ExleyIndividual
Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2022-11-17

Source record 204416733
ME
Mr Malcolm Joseph ExleyIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2022-11-17

Source record 197480818
AE
Mr Alan Martyn ExleyIndividual
Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2022-11-17

Source record 208039587
AE
Mr Adrian Simon ExleyIndividual
Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2022-11-17

Source record 208058709
LE
Mrs Lesley ExleyIndividual
Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2022-11-17

Source record 204416734

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 8 historical
CM
Carl MaherCurrent director
Appointed 2022-11-17 · 3 yrs · Director
+22 others
Show 8 historical appointments
AE
Adrian ExleyResigned secretary
Resigned 2011-09-05 · 11 yrs
KC
Kevin CanettiResigned director
Resigned 1993-01-01 · 29 yrs · Director
ME
Marie ExleyResigned director
Resigned 1991-12-31 · 14 yrs · Director
RS
Richard ShoreResigned director
Resigned 1991-12-31 · 1 yr · Director
AE
Alan ExleyResigned directorResigned secretary
Resigned 1991-12-31 · 30 yrs · Director
ME
Malcolm ExleyResigned director
Resigned 1991-12-31 · 30 yrs · Director
AE
Adrian ExleyResigned director
Resigned 1991-12-31 · 30 yrs · Director

Board profile

People with appointments
1
Directors assessed
1
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active