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Companies/00615971

Wayte Bros.limited

Travel agency activities · Stoke-On-Trent

ActiveUnited KingdomIncorporated 1958Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 2 ceased
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2021-07-07 · No cessation recorded

Source record 132069950
CM
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2017-12-18 · No cessation recorded

Source record 129548498
Show 2 ceased records
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-12-18 · Ceased 2017-12-18

Source record 125404090
CM
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2017-12-18

Source record 130151906

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 9 historical
CB
Caroline BoydCurrent director
Appointed 2015-04-01 · 11 yrs · Business Travel Manager
CM
Christopher MorrisCurrent director
Appointed 1995-07-03 · 31 yrs · Company Director
+2 others
Show 9 historical appointments
AB
Andrew BondResigned secretary
Resigned 2024-01-31 · 1 yr
JC
James ConnellResigned secretary
Resigned 2021-06-30 · 2 yrs
GS
Gary SmithResigned director
Resigned 2015-04-01 · 6 yrs · Finance Director
GS
Gary SmithResigned secretary
Resigned 2007-11-01 · 13 yrs
JM
John MorrisResigned secretaryResigned director
Resigned 2001-11-01 · 5 yrs · Co Director
RH
Rosemary HarrisResigned director
Resigned 1991-05-15 · 7 yrs · Retired
BM
Betty MorrisResigned directorResigned secretary
Resigned 1991-05-15 · 10 yrs · Secretary

Board profile

People with appointments
2
Directors assessed
2
Median age
65
Under 35
0
65 and over
1
Disqualified match
None active