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Companies/04730071

Same-Day Company Formations Limited

Dormant Company · London

ActiveUnited KingdomIncorporated 2003Private 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 · 0 ceased
Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 209268573

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 4 historical
MP
Mark PearsonCurrent director
Appointed 2026-06-30
+6 others
SW
Sean WiegandCurrent director
Appointed 2014-01-10 · 12 yrs · Chartered Accountant
+6 others
JW
Jacqueline WarneCurrent secretary
Appointed 2004-12-29 · 21 yrs · Office Manager
+5 others
Show 4 historical appointments
LG
Lisa GreenwoodResigned director
Resigned 2014-01-10 · 12 yrs · Accountant
JW
John WildmanResigned director
Resigned 2004-12-29 · 9 yrs · Director
Resigned 2003-04-10 · 1 yr
Resigned 2003-04-10 · 1 yr

Board profile

People with appointments
3
Directors assessed
2
Median age
42
Under 35
0
65 and over
0
Disqualified match
None active