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Companies/04385050

Windward Estates (North West) 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
Windward Estates LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-01-01 · No cessation recorded

Source record 156111257
Show 2 ceased records
MB
Mr Michael Christian BertelsenIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-02-28 · Ceased 2017-02-28

Source record 156219422
WF
Mr William Robert Owen FodenIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-02-28 · Ceased 2017-02-28

Source record 156219425

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 6 historical
MB
Michael BertelsenCurrent director
Appointed 2002-03-01 · 24 yrs · Manager
+38 others
Show 6 historical appointments
WF
William FodenResigned director
Resigned 2014-12-18 · 2 yrs · Company Director
RF
Robert FodenResigned secretaryResigned director
Resigned 2004-03-26 · 7 yrs
CorpChalfen Secretaries LimitedResigned secretary
Resigned 2002-03-01
CorpChalfen Nominees LimitedResigned director
Resigned 2002-03-01
KB
Kathryn BertelsenResigned secretary
Resigned 2002-03-01 · 2 yrs · Company Director

Board profile

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