Wentloog Building Services Limited (Companies House Registration Number 02424261) is a private limited company created on 1989-09-19. The enterprise has its registered office at Wentloog Corporate Park, Wentloog, Cardiff CF3 2ER. Changed on 2017-06-13, the previous name the enterprise used was Euro Clad (Building Services) Limited. Wentloog Building Services Limited operates Standard Industrial Classification: 41201 which means "construction of commercial buildings".

Company details

Name Wentloog Building Services Limited
Number 02424261
Date of Incorporation: 1989/09/19
End of financial year: 31 December
Address: Wentloog Corporate Park, Wentloog, Cardiff, CF3 2ER
SIC code: 41201 - Construction of commercial buildings

Moving on to the 1 managing director that can be found in the above-mentioned business, we can name: Paul H. (in the company from 21 September 2021). 1 secretary is present: Paul H. (appointed on 19 September 1992). The official register indexes 3 persons of significant control, namely: Sean A. owns 1/2 or less of shares, 1/2 or less of voting rights, David W. owns over 3/4 of shares, 3/4 to full of voting rights, David W. owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Directors

Accounts data

Date of Accounts 2017-12-31 2018-12-31
Current Assets 36,363 1,165,834
Total Assets Less Current Liabilities 57,112 79,740

People with significant control

Sean A.
12 September 2023
Nature of control: 25-50% voting rights
25-50% shares
David W.
19 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.
19 September 2016 - 12 September 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control

Filings

Categories:
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 12th, October 2023 | accounts
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