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Companies/01979323

Warneford Properties Limited

Private Limited Company · Chippenham

ActiveUnited KingdomIncorporated 1986Private 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 · 1 ceased
WH
Mr William Richard HardymentIndividual
Significant influence or control

Notified 2020-01-01 · No cessation recorded

Source record 163347178
Show 1 ceased record
JH
Mr John Jabez HardymentIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-06-01 · Ceased 2020-01-01

Source record 156547631

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 2 historical
JH
John HardymentCurrent secretary
Appointed 2017-02-16 · 9 yrs
+1 other
WH
William HardymentCurrent director
Appointed 2006-12-01 · 19 yrs · Property
+2 others
AH
Archibald HardymentCurrent director
Appointed 2005-12-03 · 20 yrs · Company Director
+3 others
EH
Emma HardymentCurrent director
Appointed 1986-03-01 · 40 yrs · Property Consultant
+2 others
Show 2 historical appointments
JH
John HardymentResigned director
Resigned 1991-12-31 · 25 yrs · Property Consultant
EH
Emma HardymentResigned secretary
Resigned 1991-12-31 · 25 yrs

Board profile

People with appointments
4
Directors assessed
3
Median age
43
Under 35
0
65 and over
1
Disqualified match
None active