EGNEDOL WALES LIMITED
THE WHITE HOUSE, WATERSTON ROAD, MILFORD HAVEN SA73 1DR- Active
- Private Limited Company
- Company No. 09315365
- Last Updated: 01 Mar 2024
Company Profile
EGNEDOL WALES LIMITED was incorporated on Monday, November 17, 2014 as a Private Limited Company with registered address in MILFORD HAVEN. EGNEDOL WALES 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 10 years 3 months and 6 days.
| Name | EGNEDOL WALES LIMITED |
|---|---|
| Company number | 09315365 |
| Company type | Private Limited Company |
| Incorporation date | 17 Nov 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE WHITE HOUSE WATERSTON ROAD MILFORD HAVEN SA73 1DR |
|---|---|
| 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 Steven Whitehouse Nationality: British |
Dates: Tuesday, June 1, 2021 - present
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
| Mr Antonis Antoniadis Nationality: Cypriot |
Dates: Friday, September 25, 2020 - Friday, February 12, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Robert Marshall Prigmore Nationality: British |
Dates: Friday, July 1, 2016 - Friday, September 25, 2020
significant influence or control
|
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 | 19 August 2016 |
| Last confirmation statement dated | 22 July 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| EGNEDOL WALES LIMITED | 17 Nov 2014 |