TVA-Recherche.fr

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Walters Land (Rogerstone) LTD

Adresse
Hirwaun House
Hirwaun Industrial Estate
Hirwaun
Aberdare
CF44 9UL
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
10 mai 2016
Company Register Name Walters Land (Rogerstone) Limited
Société Numéro de Registre 07950199 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 28 février 2022
Activité (Code NAF)39000 - Dépollution et autres services de gestion des déchets
43110 - Travaux de démolition
43120 - Travaux de préparation des sites
Statut de Sociétéactive
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 (3)

Source: Companies House
gb-flag GB Ellbeck Limited Status: Active Notified: 06/12/2017 Companies House Number: 11069864 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • gb-flag GB Land Matters Limited Status: Active Notified: 06/12/2017 Companies House Number: 04824679 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Walters Land Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/12/2017 Companies House Number: 04583843 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Officers (5)

    Source: Companies House
    Llewellyn, Martyn Evan Rhys Hirwaun Industrial Estate Hirwaun, Aberdare, Wales Status: Active Notified: 15/02/2012 Date of Birth: 07/1974 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Llewellyn, Martyn Evan Rhys Hirwaun Industrial Estate Hirwaun, Aberdare, Wales Status: Active Notified: 15/02/2012 Role: Secretary
    Llewellyn, Sarah Catherine Hirwaun Industrial Estate Hirwaun, Aberdare, Wales Status: Active Notified: 20/02/2012 Date of Birth: 11/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Zarifian, Angela Aberdare, Rhondda Cynon Taff, Wales Status: Active Notified: 10/10/2016 Date of Birth: 07/1955 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British
    Zarifian, Vahe Hirwaun Industrial Estate Hirwaun, Aberdare Status: Active Notified: 03/05/2012 Date of Birth: 03/1952 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Jubilee Park (Rogerstone) Management Company Limited Status: Ceased Notified: 06/04/2016 Ceased: 03/04/2017 Companies House Number: 08678710 Nature of Control
  • Ownership of shares - 75% or more