Widney House Holdings Limited
Private Limited Company · Nuneaton
ActiveUnited KingdomIncorporated 2006Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedWharrad Property LimitedCorporate
Shares: over 75%, up to 100%
Notified 2024-11-29 · No cessation recorded
Source record 154088498Show 2 ceased records
RW
Mrs Rachel Jane WharradIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2017-07-18 · Ceased 2024-11-29
Source record 164992630DW
Mr David Kenneth WharradIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2024-11-29
Source record 153458884People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 3 historicalRW
Rosemary WharradCurrent secretary
Appointed 2017-06-23 · 9 yrs
RW
Rachel WharradCurrent secretary
Appointed 2011-11-01 · 14 yrs
Show 3 historical appointments
CorpL A Secretarial LimitedResigned secretary
Resigned 2006-04-06
CorpL A Registrars LimitedResigned director
Resigned 2006-04-06 · Corporate Body
KW
Kenneth WharradResigned director
Resigned 2006-04-06 · 1 yr · Director
Board profile
- People with appointments
- 4
- Directors assessed
- 2
- Median age
- 52
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active