GWINDY 2012 LIMITED
C/O JR INDUSTRIES LIMITED WHITING HOUSE SIR ALFRED OWEN WAY, PONTYGWINDY INDUSTRIAL ESTATE, CAERPHILLY CF83 3HU- Active
- Private Limited Company
- Company No. 07974643
- Last Updated: 01 Mar 2024
Company Profile
GWINDY 2012 LIMITED was incorporated on Friday, March 2, 2012 as a Private Limited Company with registered address in CAERPHILLY. GWINDY 2012 LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 12 years 8 months and 6 days.
| Name | GWINDY 2012 LIMITED |
|---|---|
| Company number | 07974643 |
| Company type | Private Limited Company |
| Incorporation date | 02 Mar 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O JR INDUSTRIES LIMITED WHITING HOUSE SIR ALFRED OWEN WAY PONTYGWINDY INDUSTRIAL ESTATE CAERPHILLY CF83 3HU |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Sdip Holdings Uk Limited 4 Thomas More Square, E1W 1YW |
Dates: Wednesday, January 24, 2024 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Leonard John Smith Nationality: British |
Dates: Monday, December 18, 2017 - Wednesday, January 24, 2024
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Robin David Howard Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, January 24, 2024
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Robert John Fletcher Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, December 18, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 28 December |
| Next annual accounts due | 28 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 30 March 2017 |
| Last confirmation statement dated | 02 March 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| GWINDY 2012 LIMITED | 02 Mar 2012 |