WHAT WHERE WHEN (CARDIFF) LIMITED
2 CWRT GRIFFIN, RUDRY, CAERPHILLY CF83 3JQ- Active
- Private Limited Company
- Company No. 05868379
- Last Updated: 01 Mar 2024
Company Profile
WHAT WHERE WHEN (CARDIFF) LIMITED was incorporated on Thursday, July 6, 2006 as a Private Limited Company with registered address in CAERPHILLY. WHAT WHERE WHEN (CARDIFF) LIMITED has the status: Active and it's listed in the following category: Dental practice activities. This Private Limited Company has been operating for 18 years 7 months and 17 days.
| Name | WHAT WHERE WHEN (CARDIFF) LIMITED |
|---|---|
| Company number | 05868379 |
| Company type | Private Limited Company |
| Incorporation date | 06 Jul 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2 CWRT GRIFFIN RUDRY CAERPHILLY CF83 3JQ |
|---|---|
| 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 Neil Antony Wilson Nationality: British |
Dates: Sunday, January 1, 2017 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as firm
right to appoint and remove directors
right to appoint and remove directors as firm
|
| Mrs Sarah Jane Wilson Nationality: British |
Dates: Sunday, January 1, 2017 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as firm
right to appoint and remove directors
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| 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 | 04 February 2017 |
| Last confirmation statement dated | 07 January 2016 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 6 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| WHAT WHERE WHEN (CARDIFF) LIMITED | 06 Jul 2006 |