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Companies/04921936

Wheels Wings & Water 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%

Notified 2018-03-29 · No cessation recorded

Source record 122091037
Show 2 ceased records
DH
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2018-03-29

Source record 134094726
LH
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-09-11

Source record 134094728

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 5 historical
NC
Nigel CayzerCurrent director
Appointed 2019-12-11 · 6 yrs · Company Director
+32 others
Show 5 historical appointments
MB
Martin BrailsfordResigned director
Resigned 2018-03-29 · 1 yr · Ceo
LH
Lucy HarmanResigned director
Resigned 2014-04-06 · 3 yrs · Director
DH
Dominic HarmanResigned secretaryResigned director
Resigned 2003-10-06 · 14 yrs · Product Manager
DS
David StubbsResigned director
Resigned 2003-10-06 · 9 yrs · Director

Board profile

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