GWENT INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
GWENT INVESTMENTS LIMITED
COMPANY NUMBER
08936878
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64304 -
Activities of open-ended investment companies
INCORPORATION DATE
13/03/2014
(10 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
26/11/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
RHONDA CYNON TAFF
CF37 4DY
Llanover Road
Pontypridd
Mid Glamorgan
CF37 4DY
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 |
|---|---|---|
| GWENT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| GWENT INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| MERTHYR HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/11/2024 | New Confirmation Statement filed |
| 24/03/2024 | New Accounts filed |
| 04/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about GWENT 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 GWENT INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GWENT INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/03/2016 - Present (8 years and 8 months) Born in Feb 1957 (age: 67) |
Active | Director |
Current: 3 Past: 7 |
View Report |
|
13/03/2014 - 16/04/2015 (1 years and 1 months) Born in Apr 1985 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
15/04/2015 - 26/05/2016 (1 years and 1 months) Born in Mar 1950 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
|
19/06/2015 - 16/08/2016 (1 years and 1 months) Born in May 1962 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
15/04/2016 - Present (8 years and 7 months) Born in Aug 1965 |
Resigned | Director |
Current: 2 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GWENT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| GWENT INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| MERTHYR HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| MERTHYR (FFOS-Y-FRAN) LIMITED | Non-Trading | View Report |
| MERTHYR (FFOS-Y-FRAN) LIMITED | Non-Trading | View Report |
| MERTHYR (SOUTH WALES) LIMITED | Non-Trading | View Report |
| FFOS-Y-FRAN (COMMONERS) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/11/2024 | New Confirmation Statement filed |
| 24/03/2024 | New Accounts filed |
| 04/12/2023 | New Confirmation Statement filed |
| 29/03/2023 | New Accounts filed |
| 12/12/2022 | New Confirmation Statement filed |
| 23/04/2022 | New Accounts filed |
| 10/03/2022 | New Confirmation Statement filed |
| 08/06/2021 | New Accounts filed |
| 13/02/2021 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 06/06/2020 | New Accounts filed |
| 27/02/2020 | New Confirmation Statement filed |
| 11/12/2018 | New Confirmation Statement filed |
| 27/06/2018 | New Accounts filed |
| 21/06/2018 | New Board Member Lyndon Jones (907031057) Appointed |
| 07/06/2018 | Jayne Helen Lewis (919668939) has left the board |
| 10/11/2017 | New Confirmation Statement filed |
| 14/10/2017 | New Accounts filed |
| 14/08/2017 | New Annual Return filed |
| 01/09/2016 | Anthony Mahoney (919886879) has left the board |
| 14/06/2016 | New Annual Return filed |
| 13/06/2016 | New Accounts filed |
| 02/06/2016 | Andrew John Lewis (906487716) has left the board |
| 29/04/2016 | New Board Member Jayne Helen Lewis (919668939) Appointed |
| 29/04/2016 | Jayne Helen Louise Lewis (920736072) has left the board |
| 22/04/2016 | New Board Member Jayne Helen Louise Lewis (920736072) Appointed |
| 05/04/2016 | David Stanley Lewis (920640489) has left the board |
| 05/04/2016 | New Board Member David Stanley Lewis (904081147) Appointed |
| 25/03/2016 | New Board Member David Stanley Lewis (920640489) Appointed |
| 06/09/2015 | New Annual Return filed |
| 30/06/2015 | New Board Member Anthony Mahoney (919886879) Appointed |
| 30/06/2015 | New Annual Return filed |
| 14/05/2015 | Jayne Helen Lewis (919668939) has left the board |
| 14/05/2015 | New Board Member Andrew John Lewis (906487716) Appointed |
| 14/05/2015 | Khloe Waite (918583219) has left the board |
| 15/04/2015 | New Board Member Jayne Helen Lewis (919668939) Appointed |
| 15/04/2015 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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