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Companies/01856320

Waymade PLC

Wholesale of pharmaceutical goods · Basildon

ActiveUnited KingdomIncorporated 1984Public 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 · 0 ceased
VP
Mr Vijaykumar Chhotabhai Kalidas PatelIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 113770522

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 7 historical
CorpVistra Company Secretaries LimitedCurrent secretary
Appointed 2016-06-08 · 10 yrs
+514 others
MC
Mark CotterillCurrent director
Appointed 2013-12-06 · 12 yrs · Accountant
+6 others
VP
Vijay PatelCurrent director
Appointed 1992-07-02 · 34 yrs · Director
+28 others
BP
Bhikhu PatelCurrent director
Appointed 1992-07-02 · 34 yrs · Managing Director
+33 others
Show 7 historical appointments
DP
Dipen PatelResigned secretary
Resigned 2012-10-31 · 3 yrs
MC
Mark CotterillResigned secretary
Resigned 2011-12-16
MC
Mark CotterillResigned director
Resigned 2011-12-16 · Finance Director
DD
David DayResigned directorResigned secretary
Resigned 2004-07-19 · 7 yrs · Finance Director
RP
Roy PitcherResigned director
Resigned 2003-11-10 · Chartered Accountant
BP
Bhikhu PatelResigned secretary
Resigned 1992-07-02 · 11 yrs

Board profile

People with appointments
4
Directors assessed
3
Median age
76
Under 35
0
65 and over
2
Disqualified match
None active