GWERNLLAN LTD
EMBASSY OFFICES STANGATE HOUSE, STANWELL ROAD, PENARTH CF64 2AA- Active
- Private Limited Company
- Company No. 11566817
- Last Updated: 01 Mar 2024
Company Profile
GWERNLLAN LTD was incorporated on Thursday, September 13, 2018 as a Private Limited Company with registered address in PENARTH. GWERNLLAN LTD has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 6 years and 6 days.
| Name | GWERNLLAN LTD |
|---|---|
| Company number | 11566817 |
| Company type | Private Limited Company |
| Incorporation date | 13 Sep 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
EMBASSY OFFICES STANGATE HOUSE STANWELL ROAD PENARTH CF64 2AA |
|---|---|
| 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 |
|---|---|
| Gsn Property Holdings Limited Stangate House, Stanwell Road, CF64 2AA |
Dates: Monday, April 12, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Gethin William Edwards Nationality: British |
Dates: Thursday, September 13, 2018 - Monday, April 12, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Sally Ann Edwards Nationality: British |
Dates: Thursday, September 13, 2018 - Monday, April 12, 2021
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 November |
| Next annual accounts due | 31 August 2024, (-19 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 11 October 2019 |
| 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 |
|---|---|
| GWERNLLAN LTD | 13 Sep 2018 |