GWENDRAETH VALLEY TARMACADAM LIMITED
CAE CANFAS FARM, PONTYATES, LLANELLI SA15 5UF- Active
- Private Limited Company
- Company No. 14102329
- Last Updated: 01 Mar 2024
Company Profile
GWENDRAETH VALLEY TARMACADAM LIMITED was incorporated on Thursday, May 12, 2022 as a Private Limited Company with registered address in LLANELLI. GWENDRAETH VALLEY TARMACADAM LIMITED has the status: Active and it's listed in the following category: Construction of roads and motorways. This Private Limited Company has been operating for 2 years 4 months and 9 days.
| Name | GWENDRAETH VALLEY TARMACADAM LIMITED |
|---|---|
| Company number | 14102329 |
| Company type | Private Limited Company |
| Incorporation date | 12 May 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CAE CANFAS FARM PONTYATES LLANELLI SA15 5UF |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Gvt Holdings Limited Pontyates, SA15 5UF |
Dates: Wednesday, August 31, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Tomos Rees Nationality: British |
Dates: Thursday, June 23, 2022 - Wednesday, August 31, 2022
ownership of shares 25 to 50 percent
|
| Mrs Rhian Thomas Nationality: British |
Dates: Thursday, May 12, 2022 - Wednesday, August 31, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Eirian Cynwyd Rees Nationality: British |
Dates: Thursday, May 12, 2022 - Wednesday, August 31, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Tomos Rees Nationality: British |
Dates: Thursday, May 12, 2022 - Thursday, June 23, 2022
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 | 31 August |
| Next annual accounts due | 31 May 2025, (251 days left) |
| Latest accounts | 31 August 2023 |
| Next confirmation statement due | 09 June 2023 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| GWENDRAETH VALLEY TARMACADAM LIMITED | 12 May 2022 |