Wentloog Building Services Limited

General information

Name:

Wentloog Building Services Ltd

Office Address:

Wentloog Corporate Park Wentloog CF3 2ER Cardiff

Number: 02424261

Incorporation date: 1989-09-19

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The official moment the company was founded is 1989-09-19. Established under no. 02424261, it is listed as a Private Limited Company. You can contact the headquarters of the firm during business times under the following address: Wentloog Corporate Park Wentloog, CF3 2ER Cardiff. The current name is Wentloog Building Services Limited. The firm's former customers may remember it also as Euro Clad (building Services), which was used up till 2017-06-13. The firm's Standard Industrial Classification Code is 41201 - Construction of commercial buildings. 31st December 2022 is the last time when company accounts were reported.

Wentloog Building Services Limited is a small-sized vehicle operator with the licence number OG0094948. The firm has one transport operating centre in the country. In their subsidiary in Cardiff on Wentloog Road, 2 machines and 2 trailers are available.

For this specific firm, the full extent of director's responsibilities have so far been fulfilled by Paul H. who was assigned to lead the company in 2021 in September. David W. had performed assigned duties for this specific firm until the resignation in April 2022.

  • Previous company's names
  • Wentloog Building Services Limited 2017-06-13
  • Euro Clad (building Services) Limited 1989-09-19

Financial data based on annual reports

Company staff

Paul H.

Role: Director

Appointed: 21 September 2021

Latest update: 5 March 2024

Paul H.

Role: Secretary

Appointed: 19 September 1992

Latest update: 5 March 2024

People with significant control

Sean A. is the individual who has control over this firm, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Sean A.
Notified on 12 September 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
David W.
Notified on 19 September 2016
Ceased on 12 September 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
David W.
Notified on 19 September 2016
Ceased on 12 September 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 03 October 2024
Confirmation statement last made up date 19 September 2023
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018

Company Vehicle Operator Data

Wentloog Corporate Park

Address

Wentloog Road , Rumney

City

Cardiff

Postal code

CF3 2ER

No. of Vehicles

2

No. of Trailers

2

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 (AA)
filed on: 12th, October 2023
accounts
Free Download Download filing (9 pages)

Search other companies

Services (by SIC Code)

  • 41201 : Construction of commercial buildings
34
Company Age

Similar companies nearby

Closest companies