Wentloog Properties Limited

General information

Name:

Wentloog Properties Ltd

Office Address:

C/o Resource Limited Wentloog Corporate Park CF3 8ER Cardiff

Number: 02657695

Incorporation date: 1991-10-25

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Wentloog Properties Limited 's been in this business for at least thirty three years. Started with registration number 02657695 in the year 1991, the firm is registered at C/o Resource Limited, Cardiff CF3 8ER. It 's been seven years since This company's name is Wentloog Properties Limited, but up till 2017 the name was Euro Clad Properties and up to that point, up till 12th August 1998 this firm was known under the name Europressings (1991). This means it has used three different company names. The enterprise's classified under the NACE and SIC code 68209, that means Other letting and operating of own or leased real estate. Wentloog Properties Ltd released its account information for the financial year up to 2022/04/30. Its latest annual confirmation statement was filed on 2023/10/18.

Given this enterprise's size, it was vital to find more directors: Paul P. and Christopher B. who have been working as a team for one year to exercise independent judgement of the following company. To help the directors in their tasks, the company has been utilizing the skills of Paul H. as a secretary for the last thirty two years.

  • Previous company's names
  • Wentloog Properties Limited 2017-06-13
  • Euro Clad Properties Limited 1998-08-12
  • Europressings (1991) Limited 1991-10-25

Financial data based on annual reports

Company staff

Paul P.

Role: Director

Appointed: 08 March 2023

Latest update: 7 April 2024

Christopher B.

Role: Director

Appointed: 06 December 2021

Latest update: 7 April 2024

Paul H.

Role: Secretary

Appointed: 25 October 1992

Latest update: 7 April 2024

People with significant control

Executives who control the firm include: Sean A. owns over 3/4 of company shares and has 3/4 to full of voting rights. Paul H. owns over 3/4 of company shares and has 3/4 to full of voting rights. David W. owns over 3/4 of company shares and has 3/4 to full of voting rights.

Sean A.
Notified on 12 September 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Paul H.
Notified 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 25 October 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
David W.
Notified on 25 October 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
David W.
Notified on 25 October 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

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 01 November 2024
Confirmation statement last made up date 18 October 2023
Annual Accounts
Start Date For Period Covered By Report 01 May 2021
End Date For Period Covered By Report 30 April 2022

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 30th April 2023 (AA)
filed on: 22nd, January 2024
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
32
Company Age

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