Theya Limited
Private Limited Company · London
Creditors Voluntary Liquidation (CVL)United KingdomIncorporated 2009Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedCW
Miss Caroline Mary WarburtonIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 187014923People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 2 historicalCW
Caroline WarburtonCurrent director
Appointed 2009-10-26 · 16 yrs · Co. Executive
CW
Caroline WarburtonCurrent secretary
Appointed 2009-10-25 · 16 yrs
Show 2 historical appointments
CorpWaterlow Secretaries LimitedResigned secretary
Resigned 2009-09-25
DD
Dunstana DaviesResigned director
Resigned 2009-09-25 · Chartered Secretary
Board profile
- People with appointments
- 2
- Directors assessed
- 1
- Median age
- 69
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active