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Companies/SC015046

Wasdon Investments Limited

Private Limited Company · Glasgow

ActiveUnited KingdomIncorporated 1928Private 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 · 1 ceased
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 8216065
Show 1 ceased record
MH
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2023-01-30

Source record 8215269

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 6 historical
NB
Nicola BlakeCurrent director
Appointed 2021-04-01 · 5 yrs · Director
+8 others
AH
Andrew HellerCurrent secretaryCurrent director
Appointed 2000-03-31 · 26 yrs · Company Director
+37 others
JH
John HellerCurrent director
Appointed 1999-12-03 · 26 yrs · Director
+68 others
MH
Morven HellerCurrent director
Appointed 1989-06-30 · 37 yrs · Company Director
+19 others
Show 6 historical appointments
AK
Amanda KellyResigned secretary
Resigned 1993-09-30 · 6 yrs
CM
Christine MaliaResigned secretary
Resigned 1991-12-31 · 1 yr
NH
Nettie HellerResigned director
Resigned 1988-12-15 · 8 yrs
SH
Simon HellerResigned director
Resigned 1988-12-15 · Company Director
MP
Margaret ParkinsonResigned secretary
Resigned 1988-12-15 · 3 yrs
MH
Michael HellerResigned director
Resigned 1988-12-15 · 34 yrs · Chartered Accountant

Board profile

People with appointments
4
Directors assessed
4
Median age
59
Under 35
0
65 and over
1
Disqualified match
None active