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Companies/08526038

Wharfedale Investments Limited

Other letting and operating of own or leased real estate · London

ActiveUnited KingdomIncorporated 2013Private Limited Company
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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
Sam Family LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-05-04 · No cessation recorded

Source record 5759476
Show 2 ceased records
MW
Mr Matthew John WhitworthIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2022-05-04

Source record 9004813
SW
Sarah Louise WhitworthIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2022-05-04

Source record 9004814

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 2 historical
MP
Mark PriestleyCurrent director
Appointed 2018-06-01 · 8 yrs · Non-Executive Director
+6 others
MW
Matthew WhitworthCurrent secretary
Appointed 2017-01-17 · 9 yrs
+2 others
SW
Sarah WhitworthCurrent director
Appointed 2013-05-13 · 13 yrs · Director
+5 others
MW
Matthew WhitworthCurrent director
Appointed 2013-05-13 · 13 yrs · Director
+5 others
Show 2 historical appointments
AS
Andrew SmithResigned secretary
Resigned 2013-05-13 · 3 yrs
SW
Sarah WhitworthResigned director
Resigned 2013-05-13 · Director

Board profile

People with appointments
4
Directors assessed
3
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active