PENTRAETH GREEN LIMITED
TAN Y FELIN, LLANGOED, BEAUMARIS LL58 8TB- Active
- Private Limited Company
- Company No. 04702962
- Last Updated: 01 Mar 2024
Company Profile
PENTRAETH GREEN LIMITED was incorporated on Wednesday, March 19, 2003 as a Private Limited Company with registered address in BEAUMARIS. PENTRAETH GREEN LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 21 years 7 months and 2 days.
| Name | PENTRAETH GREEN LIMITED |
|---|---|
| Company number | 04702962 |
| Company type | Private Limited Company |
| Incorporation date | 19 Mar 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
TAN Y FELIN LLANGOED BEAUMARIS LL58 8TB |
|---|---|
| Country Of Origin |
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 Julian Peter Wood Nationality: British |
Dates: Friday, June 25, 2021 - present
significant influence or control
|
| Mrs Pauline Wood Nationality: British |
Dates: Friday, March 22, 2019 - present
ownership of shares 75 to 100 percent
|
| Mr Albert John Wood Nationality: British |
Dates: Wednesday, June 1, 2016 - Friday, March 22, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (70 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 16 April 2017 |
| Last confirmation statement dated | 19 March 2016 |
Mortgages
No mortgages have been registered against PENTRAETH GREEN LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PENTRAETH GREEN LIMITED | 19 Mar 2003 |
| SCIQUEST LIMITED | 10 Sep 2007 |