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Companies/03324429

Wilbur Developments Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1997Private 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 · 9 ceased
RM
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2025-07-17 · No cessation recorded

Source record 2485112
CN
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2025-07-17 · No cessation recorded

Source record 2485117
Show 9 ceased records
GN
Mr Gerard NockIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2024-09-23 · Ceased 2025-07-17

Source record 6004453
CN
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2024-09-13 · Ceased 2024-09-23

Source record 6000407
RM
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2024-09-13 · Ceased 2024-09-23

Source record 5967986
GN
Mr Gerard NockIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2024-01-01 · Ceased 2024-09-13

Source record 13214793
CN
Shares: over 25%, up to 50%

Notified 2021-02-28 · Ceased 2024-01-01

Source record 9102056
RM
Shares: over 25%, up to 50%

Notified 2021-02-28 · Ceased 2024-01-01

Source record 12801402
GN
Mr Gerard NockIndividual
Shares: over 75%, up to 100%

Notified 2020-05-28 · Ceased 2021-02-28

Source record 9425895
RM
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2020-05-28

Source record 5647092
CN
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2020-05-28

Source record 5647091

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 4 historical
RM
Rosemary MassoudiCurrent secretary
Appointed 2023-12-31 · 2 yrs
+3 others
GN
Gerard NockCurrent director
Appointed 2002-11-01 · 23 yrs · Solicitor
+83 others
Show 4 historical appointments
SO
Shelley OsborneResigned secretary
Resigned 2007-01-01 · 16 yrs
CN
Camilla NockResigned director
Resigned 2004-04-03 · 16 yrs · None
RM
Rosemary MassoudiResigned director
Resigned 2004-04-03 · 16 yrs · None
JS
Jane SladeResigned secretary
Resigned 2002-09-01 · 4 yrs

Board profile

People with appointments
2
Directors assessed
1
Median age
79
Under 35
0
65 and over
1
Disqualified match
None active