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WENTLOOG INVESTMENTS LIMITED - Wentloog Corporate Park, Wentloog, Cardiff, CF3 2ER, United Kingdom
Company Information
- Company registration number
- 02427750
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Wentloog Corporate Park
- Wentloog
- Cardiff
- CF3 2ER Wentloog Corporate Park, Wentloog, Cardiff, CF3 2ER UK
Management
- Managing Directors
- BRYAN, Christopher Paul
- HANNAH, Paul George
- PHILLIPS, Anthony John
- POSTLE, Paul
- Company secretaries
- HANNAH, Paul George
Company Details
- Type of Business
- ltd
- Incorporated
- 1989-09-29
- Age Of Company 1989-09-29 34 years
- SIC/NACE
- 68209
Ownership
- Beneficial Owners
- -
- Mr Paul George Hannah
- Mr Simon Roger Kirkup
- Mr Sean Fitzgerald Allison
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- EURO CLAD (INVESTMENTS) LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-11-01
- Last Date: 2023-10-18
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WENTLOOG INVESTMENTS LIMITED Company Description
- WENTLOOG INVESTMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 02427750. Its current trading status is "live". It was registered 1989-09-29. It was previously called EURO CLAD (INVESTMENTS) LIMITED. It has declared SIC or NACE codes as "68209". It has 4 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at Wentloog Corporate Park .
Get WENTLOOG INVESTMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Wentloog Investments Limited - Wentloog Corporate Park, Wentloog, Cardiff, CF3 2ER, United Kingdom
- 1989-09-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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cessation-of-a-person-with-significant-control (2024-02-15) - PSC07
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change-registered-office-address-company-with-date-old-address-new-address (2024-02-15) - AD01
keyboard_arrow_right 2023
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cessation-of-a-person-with-significant-control (2023-12-13) - PSC07
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notification-of-a-person-with-significant-control (2023-12-13) - PSC01
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confirmation-statement-with-updates (2023-10-18) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-10-12) - AA
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confirmation-statement-with-updates (2023-07-04) - CS01
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-05-24) - TM01
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accounts-with-accounts-type-total-exemption-full (2022-09-29) - AA
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confirmation-statement-with-no-updates (2022-10-03) - CS01
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appoint-person-director-company-with-name-date (2022-11-28) - AP01
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-10-02) - AA
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confirmation-statement-with-no-updates (2021-09-30) - CS01
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appoint-person-director-company-with-name-date (2021-03-29) - AP01
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-10-09) - AA
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confirmation-statement-with-no-updates (2020-10-05) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-09-30) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-09-30) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-11-05) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-10-05) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-10-06) - AA
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notification-of-a-person-with-significant-control (2017-10-02) - PSC01
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confirmation-statement-with-no-updates (2017-10-02) - CS01
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resolution (2017-06-13) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-03-20) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-02-13) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-01-10) - MR01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-03) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-10-13) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-14) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-10-12) - AA
keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-07-15) - TM01
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accounts-with-accounts-type-total-exemption-small (2014-08-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-02) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-01) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-08-30) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-18) - AR01
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accounts-with-accounts-type-small (2012-08-22) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-19) - AR01
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accounts-with-accounts-type-small (2011-08-30) - AA
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-10-12) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-01) - AR01
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accounts-with-accounts-type-small (2010-07-28) - AA
keyboard_arrow_right 2009
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legacy (2009-09-19) - 395
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legacy (2009-09-23) - 395
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legacy (2009-09-29) - 363a
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accounts-with-accounts-type-small (2009-10-23) - AA
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legacy (2009-11-04) - MG02
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change-person-director-company-with-change-date (2009-11-25) - CH01
keyboard_arrow_right 2008
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accounts-with-accounts-type-small (2008-11-03) - AA
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legacy (2008-09-30) - 363a
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legacy (2008-05-12) - 288a
keyboard_arrow_right 2007
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accounts-with-accounts-type-small (2007-11-02) - AA
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legacy (2007-10-02) - 363a
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legacy (2007-09-04) - 395
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legacy (2007-04-27) - 288c
keyboard_arrow_right 2006
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accounts-with-accounts-type-small (2006-11-04) - AA
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legacy (2006-10-04) - 363a
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legacy (2006-09-13) - 288c
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legacy (2006-09-01) - 288a
keyboard_arrow_right 2005
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accounts-with-accounts-type-small (2005-11-09) - AA
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legacy (2005-10-13) - 287
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legacy (2005-10-04) - 363a
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legacy (2005-01-26) - 395
keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-small (2004-11-03) - AA
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legacy (2004-10-26) - 363a
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statement-of-affairs (2004-06-09) - SA
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legacy (2004-06-09) - 88(2)R
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resolution (2004-05-05) - RESOLUTIONS
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legacy (2004-05-05) - 123
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legacy (2004-04-29) - 395
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legacy (2004-04-29) - 288b
keyboard_arrow_right 2003
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legacy (2003-10-23) - 363a
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accounts-with-accounts-type-small (2003-11-04) - AA
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legacy (2003-12-31) - 288a
keyboard_arrow_right 2002
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legacy (2002-11-13) - 363a
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accounts-with-accounts-type-dormant (2002-11-02) - AA
keyboard_arrow_right 2001
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accounts-with-accounts-type-small (2001-11-02) - AA
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legacy (2001-10-12) - 363a
keyboard_arrow_right 2000
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legacy (2000-11-15) - 363a
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accounts-with-accounts-type-small (2000-11-02) - AA
keyboard_arrow_right 1999
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accounts-with-accounts-type-small (1999-11-01) - AA
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legacy (1999-10-27) - 363a
keyboard_arrow_right 1998
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legacy (1998-10-16) - 363a
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accounts-with-accounts-type-small (1998-07-07) - AA
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legacy (1998-01-14) - 288c
keyboard_arrow_right 1997
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accounts-with-accounts-type-small (1997-11-03) - AA
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legacy (1997-10-17) - 363a
keyboard_arrow_right 1996
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legacy (1996-10-29) - 363a
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accounts-with-accounts-type-small (1996-10-29) - AA
keyboard_arrow_right 1995
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accounts-with-accounts-type-small (1995-10-26) - AA
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legacy (1995-10-26) - 363x
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
keyboard_arrow_right 1994
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accounts-with-accounts-type-small (1994-10-17) - AA
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legacy (1994-10-17) - 363x
keyboard_arrow_right 1993
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accounts-with-accounts-type-small (1993-10-13) - AA
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legacy (1993-10-13) - 363x
keyboard_arrow_right 1992
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legacy (1992-02-15) - 288
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legacy (1992-02-27) - 288
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legacy (1992-04-10) - 395
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accounts-with-accounts-type-dormant (1992-10-13) - AA
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resolution (1992-10-13) - RESOLUTIONS
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legacy (1992-10-13) - 363x
keyboard_arrow_right 1991
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resolution (1991-03-13) - RESOLUTIONS
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accounts-with-accounts-type-dormant (1991-03-13) - AA
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legacy (1991-10-11) - 363x
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legacy (1991-03-27) - 363x
keyboard_arrow_right 1990
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legacy (1990-06-05) - 225(1)
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legacy (1990-01-21) - 288
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legacy (1990-01-21) - 224
keyboard_arrow_right 1989
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incorporation-company (1989-09-29) - NEWINC
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legacy (1989-11-28) - 123
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resolution (1989-11-28) - RESOLUTIONS
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certificate-change-of-name-company (1989-11-07) - CERTNM
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legacy (1989-10-30) - 288
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legacy (1989-10-30) - 287
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resolution (1989-10-30) - RESOLUTIONS