WENTLOOG BUILDING SERVICES LIMITED
C/O RESOURCE LIMITED THE MALTINGS, EAST TYNDALL STREET, CARDIFF CF24 5EA- Active
- Private Limited Company
- Company No. 02424261
- Last Updated: 01 Mar 2024
Company Profile
WENTLOOG BUILDING SERVICES LIMITED was incorporated on Tuesday, September 19, 1989 as a Private Limited Company with registered address in CARDIFF. WENTLOOG BUILDING SERVICES LIMITED has the status: Active and it's listed in the following category: Construction of commercial buildings. This Private Limited Company has been operating for 35 years 5 months and 6 days.
| Name | WENTLOOG BUILDING SERVICES LIMITED |
|---|---|
| Company number | 02424261 |
| Company type | Private Limited Company |
| Incorporation date | 19 Sep 1989 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O RESOURCE LIMITED THE MALTINGS EAST TYNDALL STREET CARDIFF CF24 5EA |
|---|---|
| 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 |
|---|---|
| Mr Sean Fitzgerald Allison Nationality: New Zealander |
Dates: Tuesday, September 12, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr David Nicholas Owen Williams Nationality: British |
Dates: Monday, September 19, 2016 - Tuesday, September 12, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control
|
| Mr David Nicholas Owen Williams Nationality: British |
Dates: Monday, September 19, 2016 - Tuesday, September 12, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-148 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 17 October 2016 |
| Last confirmation statement dated | 19 September 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| WENTLOOG BUILDING SERVICES LIMITED | 19 Sep 1989 |
| EURO CLAD (BUILDING SERVICES) LIMITED | 13 Jun 2017 |