GRAYPEN GROUP CYMRU LIMITED

THE OLD CUSTOMS HOUSE, ALEXANDRA DOCK, NEWPORT  NP20 2NP
  • Active
  • Private Limited Company
  • Company No. 10338785
  • Last Updated: 01 Mar 2024

Company Profile

GRAYPEN GROUP CYMRU LIMITED was incorporated on Friday, August 19, 2016 as a Private Limited Company with registered address in NEWPORT. GRAYPEN GROUP CYMRU 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 8 years 2 months and 26 days.

Name GRAYPEN GROUP CYMRU LIMITED
Company number 10338785
Company type Private Limited Company
Incorporation date 19 Aug 2016
Status Active
Industry (SIC 2007)

Address

Registered Address THE OLD CUSTOMS HOUSE
ALEXANDRA DOCK
NEWPORT
NP20 2NP
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 Philip Daniel Johnson Nationality: Welsh Dates: Friday, September 30, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Simon John Coghlan Nationality: British Dates: Friday, August 19, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts GROUP
End of financial Year 31 October
Next annual accounts due 31 July 2024, (-106 days left)
Latest accounts 31 October 2022
Next confirmation statement due 16 September 2017
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 2
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
GRAYPEN GROUP CYMRU LIMITED 19 Aug 2016
WMNEWCO 3 LIMITED 30 Nov 2016