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Companies/01425735

Wiltel (Bowness Bay) Limited

Private Limited Company · Windermere

ActiveUnited KingdomIncorporated 1979Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 2 ceased
Wiltel LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-12-10 · No cessation recorded

Source record 4562785
MW
Mr Matthew Kevin Moore WilsonIndividual
Right to appoint or remove directors

Notified 2022-12-10 · No cessation recorded

Source record 6871164
Show 2 ceased records
KW
The Executors Of The Late Kevin WilsonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-12-31 · Ceased 2022-12-10

Source record 450849
IW
The Executors Of The Late Ian Parkinson WilsonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-12-31 · Ceased 2021-08-18

Source record 450881

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 5 historical
MW
Matthew WilsonCurrent director
Appointed 2022-12-10 · 3 yrs · Manager
+6 others
Show 5 historical appointments
MW
Matthew WilsonResigned director
Resigned 2014-01-01 · 8 yrs · Manager
IW
Ian WilsonResigned director
Resigned 1991-12-31 · 29 yrs · Restauranteur
KW
Kevin WilsonResigned directorResigned secretary
Resigned 1991-12-31 · 30 yrs · Restauranteur
KW
Keith WilsonResigned director
Resigned 1991-12-31 · 21 yrs · Restauranteur

Board profile

People with appointments
1
Directors assessed
1
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active