DWR NWY TRYDAN HOLDINGS LIMITED

16 CHURCHILL WAY, CARDIFF  CF10 2DX
  • Active
  • Private Limited Company
  • Company No. 09919920
  • Last Updated: 01 Mar 2024

Company Profile

DWR NWY TRYDAN HOLDINGS LIMITED was incorporated on Thursday, December 17, 2015 as a Private Limited Company with registered address in CARDIFF. DWR NWY TRYDAN HOLDINGS LIMITED has the status: Active and it's listed in the following category: Trade of electricity. This Private Limited Company has been operating for 8 years 10 months and 23 days.

Name DWR NWY TRYDAN HOLDINGS LIMITED
Company number 09919920
Company type Private Limited Company
Incorporation date 17 Dec 2015
Status Active
Industry (SIC 2007)

Address

Registered Address 16 CHURCHILL WAY
CARDIFF
CF10 2DX
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 Jamie Woolcock Nationality: British Dates: Thursday, December 31, 2020 - present
right to appoint and remove directors as firm
significant influence or control as trust
significant influence or control as firm
Mr Jamie Woolcock Nationality: British Dates: Friday, January 31, 2020 - Friday, January 31, 2020
ownership of shares 50 to 75 percent as firm
right to appoint and remove directors as firm
significant influence or control as firm
Woolcock Holdings Limited Gwynedd Avenue, Townhill, SA1 6LN Dates: Tuesday, December 10, 2019 - Friday, January 1, 2021
ownership of shares 25 to 50 percent
right to appoint and remove directors
significant influence or control as firm
Woolcock Holdings Limited Station Road, BN26 6EA Dates: Monday, June 25, 2018 - Friday, November 1, 2019
ownership of shares 25 to 50 percent
right to appoint and remove directors
significant influence or control as firm

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-40 days left)
Latest accounts 31 December 2022
Next confirmation statement due 14 January 2017
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against DWR NWY TRYDAN HOLDINGS LIMITED.

Previous Names

Name Change Date
DWR NWY TRYDAN HOLDINGS LIMITED 17 Dec 2015
HYDER GLOBAL LTD 12 Dec 2016
ULTIMATE TECHNOLOGY CAR PARKS & SECURITY LIMITED 03 Jul 2018
WPD SECURITY LIMITED 12 Dec 2019