Wentloog Investments Limited (reg no 02427750) is a private limited company founded on 1989-09-29. The firm was registered at Wentloog Corporate Park, Wentloog, Cardiff CF3 2ER. Having undergone a change in 2017-06-13, the previous name this firm utilized was Euro Clad (Investments) Limited. Wentloog Investments Limited is operating under Standard Industrial Classification code: 68209 which means "other letting and operating of own or leased real estate".

Company details

Name Wentloog Investments Limited
Number 02427750
Date of Incorporation: Fri, 29th Sep 1989
End of financial year: 31 December
Address: Wentloog Corporate Park, Wentloog, Cardiff, CF3 2ER
SIC code: 68209 - Other letting and operating of own or leased real estate

As for the 4 directors that can be found in this enterprise, we can name: Paul P. (in the company from 25 November 2022), Christopher B. (appointment date: 29 March 2021), Anthony P. (appointed on 14 August 2006). 1 secretary is there as well: Paul H. (appointed on 29 September 1992). The Companies House indexes 5 persons of significant control, namely: Sean A. has over 3/4 of shares, 3/4 to full of voting rights, Simon K. has over 3/4 of shares, 3/4 to full of voting rights, Paul H. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2017-12-31 2018-12-31
Current Assets 6,292,840 7,957,272
Fixed Assets 9,856,280 10,653,286
Total Assets Less Current Liabilities 9,336,825 12,936,813

People with significant control

Sean A.
12 September 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Simon K.
12 September 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Paul H.
12 September 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
David W.
29 September 2016 - 12 September 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
David W.
29 September 2016 - 12 September 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 12th, October 2023 | accounts
Free Download (11 pages)

Companies nearby
Resource R2 Limited [0.00 mile]
Resource R7 Limited [0.00 mile]
Mc 483 Limited [0.00 mile]
Wentloog Building Services Limited [0.00 mile]