WYNDHAM COMMERCIAL PROPERTIES LIMITED
BRIDGEND MOTOR FACTORS, TREMAINS ROAD, BRIDGEND CF31 1UA- Active
- Private Limited Company
- Company No. 00685159
- Last Updated: 01 Mar 2024
Company Profile
WYNDHAM COMMERCIAL PROPERTIES LIMITED was incorporated on Thursday, March 2, 1961 as a Private Limited Company with registered address in BRIDGEND. WYNDHAM COMMERCIAL PROPERTIES LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 63 years 11 months and 21 days.
| Name | WYNDHAM COMMERCIAL PROPERTIES LIMITED |
|---|---|
| Company number | 00685159 |
| Company type | Private Limited Company |
| Incorporation date | 02 Mar 1961 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BRIDGEND MOTOR FACTORS TREMAINS ROAD BRIDGEND CF31 1UA |
|---|---|
| Country Of Origin | WALES |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Peter Smith (Bridgend) Holdings Limited Tremains Road, CF31 1UA |
Dates: Wednesday, March 15, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr David Peter St David Smith Nationality: British |
Dates: Friday, November 25, 2016 - Wednesday, March 15, 2023
ownership of shares 25 to 50 percent
ownership of shares 50 to 75 percent as trust
voting rights 25 to 50 percent
voting rights 50 to 75 percent as trust
|
| Mrs Meryl Smith Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, March 15, 2023
ownership of shares 75 to 100 percent as trust
voting rights 50 to 75 percent as trust
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-238 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 23 December 2016 |
| Last confirmation statement dated | 25 November 2015 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 7 |
Previous Names
| Name | Change Date |
|---|---|
| WYNDHAM COMMERCIAL PROPERTIES LIMITED | 02 Mar 1961 |