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Companies/02357037

Wardour Investments Limited

Private Limited Company · Salisbury

ActiveUnited KingdomIncorporated 1989Private 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
Topaz Uk Developments LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-01-18 · No cessation recorded

Source record 194262382
Show 3 ceased records
Marksglade LtdCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2022-09-30 · Ceased 2024-01-18

Source record 182717317
Kingscastle LtdCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2021-09-30 · Ceased 2024-01-16

Source record 182717311
TG
Mr Timothy Gwyn-JonesIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2022-01-01

Source record 183260704

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 5 historical
HG
Henry Gwyn JonesCurrent director
Appointed 2020-04-26 · 6 yrs · Company Director
+58 others
Show 5 historical appointments
JB
Jamie BishopResigned secretary
Resigned 2017-12-07 · 3 yrs
MH
Malcolm HezelResigned secretary
Resigned 2013-09-30 · 4 yrs
TG
Timothy Gwyn JonesResigned director
Resigned 1992-03-08 · 29 yrs · Director
AF
Alan FenwickResigned director
Resigned 1992-03-08 · 1 yr · Company Director
KB
Kathleen BainbridgeResigned secretary
Resigned 1992-03-08 · 21 yrs

Board profile

People with appointments
1
Directors assessed
1
Median age
62
Under 35
0
65 and over
0
Disqualified match
None active