OPENWEIGH LTD

6 ALLT Y WENNOL, PONTPRENNAU, CARDIFF  CF23 8AS
  • Active
  • Private Limited Company
  • Company No. 08978699
  • Last Updated: 01 Mar 2024

Company Profile

OPENWEIGH LTD was incorporated on Friday, April 4, 2014 as a Private Limited Company with registered address in CARDIFF. OPENWEIGH LTD has the status: Active and it's listed in the following category: Repair of electrical equipment. This Private Limited Company has been operating for 10 years 7 months and 6 days.

Name OPENWEIGH LTD
Company number 08978699
Company type Private Limited Company
Incorporation date 04 Apr 2014
Status Active
Industry (SIC 2007)

Address

Registered Address 6 ALLT Y WENNOL
PONTPRENNAU
CARDIFF
CF23 8AS
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 Gerald Park Nationality: British Dates: Saturday, November 18, 2023 - present
right to appoint and remove directors
right to appoint and remove directors as firm
Mr Rhys Park Nationality: British Dates: Monday, May 8, 2023 - Wednesday, November 15, 2023
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
Miss Joanne Marie Park Nationality: Welsh Dates: Wednesday, April 6, 2016 - Tuesday, April 4, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 April
Next annual accounts due 31 January 2024, (-284 days left)
Latest accounts 30 April 2022
Next confirmation statement due 02 May 2017
Last confirmation statement dated 04 April 2016

Mortgages

No mortgages have been registered against OPENWEIGH LTD.

Previous Names

Name Change Date
OPENWEIGH LTD 04 Apr 2014
IGPYTHON LTD 14 Nov 2019