Wlp London Limited
specialised design activities · London
ActiveUnited KingdomIncorporated 2002Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedCG
Mrs Cheryl Dawn GrantIndividual
Shares: over 50%, up to 75%
Notified 2020-08-12 · No cessation recorded
Source record 111710319Show 1 ceased record
Edicis Communications Group LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsSignificant influence or control
Notified 2016-08-14 · Ceased 2020-08-12
Source record 105816978People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 10 historicalAF
Amy FallowfieldCurrent secretary
Appointed 2020-10-02 · 6 yrs
Show 10 historical appointments
DT
Daniel TubbsResigned secretary
Resigned 2014-11-01 · 5 yrs
DC
David ChildsResigned director
Resigned 2014-07-30 · 6 yrs · Director
SW
Resigned 2007-11-01 · 6 yrs · Company Director
DT
Daniel TubbsResigned director
Resigned 2007-11-01 · 11 yrs · Accountant
JH
John HigginsResigned director
Resigned 2007-11-01 · 1 yr · Company Director
CorpOnline Corporate Secretaries LimitedResigned secretary
Resigned 2002-04-30
CorpOnline Nominees LimitedResigned director
Resigned 2002-04-30
CG
Cheryl GrantResigned director
Resigned 2002-04-30 · 16 yrs · Company Director
JM
John MorelandResigned secretary
Resigned 2002-04-30 · 5 yrs · Company Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 51
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active