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Nom

Euro Clad Properties Limited

Adresse
Wentloog Corporate Park
Wentloog
Cardiff
CF3 2ER
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
Company Register Name Wentloog Properties Limited
Company Register Address C/O Resource Limited The Maltings
Cardiff
CF24 5EA
Société Numéro de Registre 02657695 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 avril 2022
Activité (Code NAF)68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (5)

Source: Companies House
Allison, Sean Status: Active Notified: 12/09/2023 Date of Birth: 09/1963 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Hannah, Paul Status: Active Notified: 12/09/2023 Date of Birth: 04/1954 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Williams, David Nicholas Owen Status: Active Notified: 25/10/2016 Date of Birth: 10/1947 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Williams, David Nicholas Owen Status: Active Notified: 25/10/2016 Date of Birth: 10/1947 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Williams, David Nicholas Owen Status: Ceased Notified: 25/10/2016 Ceased: 12/09/2023 Date of Birth: 10/1947 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Bryan, Christopher Paul Wentloog, United Kingdom Status: Active Notified: 06/12/2021 Date of Birth: 05/1988 Occupation: Executive Role: Director Country of Residence: United Kingdom Nationality: British
    Hannah, Paul George Lisvane, Cardiff Status: Active Notified: 25/10/1992 Date of Birth: 04/1954 Role: Secretary Country of Residence: United Kingdom Nationality: British
    Postle, Paul Wentloog, Cardiff, United Kingdom Status: Active Notified: 08/03/2023 Date of Birth: 01/1979 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British