WENTLOOG ASSET FINANCE LIMITED
C/O RESOURCE LIMITED THE MALTINGS, EAST TYNDALL STREET, CARDIFF CF24 5EA- Active
- Private Limited Company
- Company No. 11683416
- Last Updated: 01 Mar 2024
Company Profile
WENTLOOG ASSET FINANCE LIMITED was incorporated on Monday, November 19, 2018 as a Private Limited Company with registered address in CARDIFF. WENTLOOG ASSET FINANCE LIMITED has the status: Active and it's listed in the following category: Renting and leasing of construction and civil engineering machinery and equipment. This Private Limited Company has been operating for 5 years 10 months and 3 days.
| Name | WENTLOOG ASSET FINANCE LIMITED |
|---|---|
| Company number | 11683416 |
| Company type | Private Limited Company |
| Incorporation date | 19 Nov 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O RESOURCE LIMITED THE MALTINGS EAST TYNDALL STREET CARDIFF CF24 5EA |
|---|---|
| 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 Paul George Hannah Nationality: British |
Dates: Tuesday, September 12, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Simon Roger Kirkup Nationality: British |
Dates: Tuesday, September 12, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Sean Fitzgerald Allison Nationality: New Zealander |
Dates: Tuesday, September 12, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr David Nicholas Owen Williams Nationality: British |
Dates: Monday, November 19, 2018 - Tuesday, September 12, 2023
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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-22 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 17 December 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against WENTLOOG ASSET FINANCE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| WENTLOOG ASSET FINANCE LIMITED | 19 Nov 2018 |
| WENTLOOG EQUIPMENT HIRE LIMITED | 27 Sep 2019 |