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Nom

Wentloog Investments Limited

Adresse
Wentloog Corporate Park
Cardiff
CF3 2ER
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
3 mars 2022
Company Register Address C/O Resource Limited The Maltings
Cardiff
CF24 5EA
Société Numéro de Registre 02427750 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2021
Activité (Code NAF)68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Sociétéactive
Noms Précédents
  • Euro Clad (Investments) Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (5)

    Source: Companies House
    Allison, Sean Status: Active Notified: 12/09/2023 Date of Birth: 09/1963 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Hannah, Paul Status: Active Notified: 12/09/2023 Date of Birth: 04/1954 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Kirkup, Simon Status: Active Notified: 12/09/2023 Date of Birth: 09/1963 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Williams, David Nicholas Owen Status: Ceased Notified: 29/09/2016 Ceased: 12/09/2023 Date of Birth: 10/1947 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Williams, David Nicholas Owen Status: Ceased Notified: 29/09/2016 Ceased: 12/09/2023 Date of Birth: 10/1947 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Bryan, Christopher Paul Wentloog, United Kingdom Status: Active Notified: 29/03/2021 Date of Birth: 05/1988 Occupation: Executive Role: Director Country of Residence: United Kingdom Nationality: British
    Hannah, Paul George Lisvane, Cardiff Status: Active Notified: 17/12/2003 Date of Birth: 04/1954 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Hannah, Paul George Lisvane, Cardiff Status: Active Role: Secretary Nationality: British
    Phillips, Anthony John City, Cowbridge, Vale Of Glamorgan Status: Active Notified: 14/08/2006 Date of Birth: 02/1955 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Postle, Paul Wentloog, Cardiff, United Kingdom Status: Active Notified: 25/11/2022 Date of Birth: 01/1979 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Euro Clad (Developments) Limited Status: Active Companies House Number: 02450556
    gb-flag Gellaw (Ipswich Road) Limited Status: Active Companies House Number: 07576570
    gb-flag Resource R6 LTD Status: Active Companies House Number: 10594545