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- WENTLOOG INVESTMENTS LIMITED
WENTLOOG INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
WENTLOOG INVESTMENTS LIMITED
COMPANY NUMBER
02427750
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
29/09/1989
(35 years and 3 months old)
WEBSITE
http://euroclad.com
CONFIRMATION STATEMENT MADE UP TO
18/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
08/11/1989
13/06/2017
EURO CLAD (INVESTMENTS) LIMITED
View all previous names
Previous Names
08/11/1989 13/06/2017 EURO CLAD (INVESTMENTS) LIMITED
29/09/1989 08/11/1989 WABERLY LIMITED
CARDIFF
CF24 5EA
Telephone: 02922010101
TPS: No
Wentloog Corporate Park
Wentloog Road
Cardiff
South Glamorgan
CF3 2ER
c/o Resource Limited
The Maltings
Cardiff
CF24 5EA
CF24 5EA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
WENTLOOG INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
EURO CLAD (DEVELOPMENTS) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 01/11/2024 | Event: New Confirmation Statement filed |
Date: 19/10/2024 | Event: New Accounts filed |
Date: 22/10/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about WENTLOOG INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WENTLOOG INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WENTLOOG INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Director: 17/12/2003 - Present (21years) Secretary: 29/09/1992 - Present (32 years and 3 months) Born in Apr 1954 (age: 70) |
Status: Active | Position: Director&Secretary | Appointments:
Current: 39 Past: 59 |
View Report |
14/08/2006 - Present (18 years and 4 months) Born in Feb 1955 (age: 69) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 10 |
View Report |
29/03/2021 - Present (3 years and 9 months) Born in May 1988 (age: 36) |
Status: Active | Position: Director | Appointments:
Current: 29 Past: 2 |
View Report |
25/11/2022 - Present (2 years and 1 months) Born in Jan 1979 (age: 45) |
Status: Active | Position: Director | Appointments:
Current: 37 Past: 41 |
View Report |
29/09/1992 - Present (32 years and 3 months) Born in Oct 1947 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 172 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
WENTLOOG INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
EURO CLAD (DEVELOPMENTS) LIMITED | Active - Accounts Filed | View Report |
GELLAW (IPSWICH ROAD) LIMITED | Active - Accounts Filed | View Report |
RESOURCE R6 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 01/11/2024 | Event: New Confirmation Statement filed |
Date: 19/10/2024 | Event: New Accounts filed |
Date: 22/10/2023 | Event: New Confirmation Statement filed |
Date: 19/10/2023 | Event: New Accounts filed |
Date: 08/07/2023 | Event: New Confirmation Statement filed |
Date: 30/11/2022 | Event: New Board Member Paul Postle (928141482) Appointed |
Date: 07/10/2022 | Event: New Confirmation Statement filed |
Date: 06/10/2022 | Event: New Accounts filed |
Date: 27/05/2022 | Event: David Nicholas Owen Williams (903272144) has left the board |
Date: 10/10/2021 | Event: New Accounts filed |
Date: 10/10/2021 | Event: New Confirmation Statement filed |
Date: 31/03/2021 | Event: New Board Member Christopher Bryan (928141534) Appointed |
Date: 14/10/2020 | Event: New Accounts filed |
Date: 09/10/2020 | Event: New Confirmation Statement filed |
Date: 04/10/2019 | Event: New Accounts filed |
Date: 03/10/2019 | Event: New Confirmation Statement filed |
Date: 09/11/2018 | Event: New Confirmation Statement filed |
Date: 11/10/2018 | Event: New Accounts filed |
Date: 13/10/2017 | Event: New Accounts filed |
Date: 06/10/2017 | Event: New Confirmation Statement filed |
Date: 08/11/2016 | Event: New Confirmation Statement filed |
Date: 18/10/2016 | Event: New Accounts filed |
Date: 18/10/2015 | Event: New Confirmation Statement filed |
Date: 16/10/2015 | Event: New Accounts filed |
Date: 07/10/2014 | Event: New Confirmation Statement filed |
Date: 06/10/2014 | Event: New Accounts filed |
Date: 17/07/2014 | Event: Timothy Goodson (913032625) has left the board |
Date: 05/10/2013 | Event: New Confirmation Statement filed |
Date: 04/09/2013 | Event: New Accounts filed |
Date: 23/10/2012 | Event: New Confirmation Statement filed |
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