CompaniesInTheUK

WHEATLEY SOFTWARE SOLUTIONS LIMITED

Company number 03409594 ·

Active

1 active / 4 ceased · persons with significant control

Wheatley Associates Holdings Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-10-18
Correspondence address
Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
06796661
Country registered
England And Wales

The Hon Christopher John Sharples

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2023-10-18
Date of birth
May 1947
Nationality
British
Country of residence
England
Correspondence address
39, Rose Square, London, Greater London, SW3 6RS, England

David Anthony Taylor

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2023-10-18
Date of birth
July 1956
Nationality
British
Country of residence
Monaco
Correspondence address
Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR

Mr John Hamer

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2023-10-18
Date of birth
December 1959
Nationality
British
Country of residence
England
Correspondence address
The Lake House, Mill Lane, Chiddingfold, Surrey, GU8 4SJ, England

Mr Jeremy William Goulding

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2025-04-28
Date of birth
March 1958
Nationality
British
Country of residence
United Kingdom
Correspondence address
Units 1-3 Ticehurst Yard, Tostock, Bury St Edmunds, Suffolk, IP30 9PH, United Kingdom