INFINITE VENTURES (WALDRONS) LTD
1 WATERTON, BRIDGEND CF31 3PH- Active
- Private Limited Company
- Company No. 08128405
- Last Updated: 01 Mar 2024
Company Profile
INFINITE VENTURES (WALDRONS) LTD was incorporated on Tuesday, July 3, 2012 as a Private Limited Company with registered address in BRIDGEND. INFINITE VENTURES (WALDRONS) LTD has the status: Active and it's listed in the following category: Production of electricity. This Private Limited Company has been operating for 12 years 7 months and 21 days.
| Name | INFINITE VENTURES (WALDRONS) LTD |
|---|---|
| Company number | 08128405 |
| Company type | Private Limited Company |
| Incorporation date | 03 Jul 2012 |
| Status | Active |
| Industry (SIC 2007) |
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 Iestyn Rhys Morgan Nationality: United Kingdom |
Dates: Sunday, July 3, 2016 - present
right to appoint and remove directors
right to appoint and remove directors as firm
significant influence or control
significant influence or control as firm
|
| Mr Andrew Rhys Crossman Nationality: British |
Dates: Sunday, July 3, 2016 - present
right to appoint and remove directors
right to appoint and remove directors as firm
significant influence or control
significant influence or control as firm
|
| Infinite Renewables Ltd Waterton, CF31 3PH |
Dates: Sunday, July 3, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as firm
significant influence or control
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-300 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 31 July 2016 |
| Last confirmation statement dated | 03 July 2015 |
Mortgages
No mortgages have been registered against INFINITE VENTURES (WALDRONS) LTD.
Previous Names
| Name | Change Date |
|---|---|
| INFINITE VENTURES (WALDRONS) LTD | 03 Jul 2012 |
| INFINITE VENTURES (BEDWORTH) LTD | 05 Feb 2014 |