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Companies/04036700

Wiggly-Amps Limited

Company profile

DissolvedUnited Kingdom
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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 · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-12-24 · No cessation recorded

Source record 122286886
Show 2 ceased records
JW
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-12-24

Source record 122382208
SW
Mrs Sally WitteIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-12-24

Source record 122383013

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 9 historical
SH
Samuel HunterCurrent director
Appointed 2023-05-22 · 3 yrs · Chief Financial Officer
+22 others
AT
Andrew ThompsonCurrent secretary
Appointed 2018-12-24 · 7 yrs
+21 others
AT
Andrew ThompsonCurrent director
Appointed 2018-12-24 · 7 yrs · General Counsel
+23 others
Show 9 historical appointments
BL
Bernadette LaveryResigned director
Resigned 2021-02-24 · 1 yr · Pharmacy Director
RB
Richard BradleyResigned director
Resigned 2018-12-24 · 2 yrs · Pharmacy Director
MS
Michael SnapeResigned director
Resigned 2018-12-24 · 4 yrs · Chief Financial Officer
SW
Sally WitteResigned secretary
Resigned 2013-10-10 · 5 yrs
DG
David GlazeResigned director
Resigned 2011-12-12 · 7 yrs · Consultant
JW
Jonathan WitteResigned directorResigned secretary
Resigned 2002-05-07 · 16 yrs · Software
WD
Wayne DuverResigned director
Resigned 2000-09-01 · 1 yr · Bean Sprout Grower
PB
Peter BirchResigned director
Resigned 2000-07-19 · 11 yrs · Managing Director

Board profile

People with appointments
3
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active