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Companies/03387136

Wiltonsign Properties Limited

Activities of production holding companies · Hertford

ActiveUnited KingdomIncorporated 1997Private Limited Company
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Ownership evidence

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

Reported ownership & control

3 without an end date · 1 ceased
MM
Mrs Melanie Jayne MannersIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2022-09-12 · No cessation recorded

Source record 216465008
RC
Mr Russell Bruce Ashley ChildsIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2022-09-12 · No cessation recorded

Source record 216465009
TH
Tracy HenryIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2022-09-12 · No cessation recorded

Source record 216585535
Show 1 ceased record
AC
Mr Alec Bruce ChildsIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2022-09-12

Source record 221206697

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 7 historical
RC
Russell ChildsCurrent director
Appointed 2013-12-01 · 12 yrs · Director
+4 others
MB
Melanie BradfieldCurrent directorCurrent secretary
Appointed 2013-12-01 · 12 yrs · Director
+1 other
Show 7 historical appointments
PB
Paul BeasleyResigned director
Resigned 2013-02-12 · 6 yrs · Company Director
BC
Beryl ChildsResigned secretaryResigned director
Resigned 2000-12-15 · 3 yrs
MD
Michelle DearResigned secretary
Resigned 1997-06-19 · 3 yrs
AC
Alec ChildsResigned director
Resigned 1997-06-19 · 27 yrs · Managing Director
CorpWaterlow Secretaries LimitedResigned secretary
Resigned 1997-06-16
CorpWaterlow Nominees LimitedResigned director
Resigned 1997-06-16

Board profile

People with appointments
2
Directors assessed
2
Median age
64
Under 35
0
65 and over
1
Disqualified match
None active