REGENCY OILS (WALES) LIMITED - CARDIFF
| Company Profile | Company Filings |
Overview
REGENCY OILS (WALES) LIMITED is a Private Limited Company from CARDIFF WALES and has the status: Active.
REGENCY OILS (WALES) LIMITED was incorporated 10 years ago on 01/04/2014 and has the registered number: 08971686. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/02/2025.
REGENCY OILS (WALES) LIMITED was incorporated 10 years ago on 01/04/2014 and has the registered number: 08971686. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/02/2025.
REGENCY OILS (WALES) LIMITED - CARDIFF
This company is listed in the following categories:
56290 - Other food services
56290 - Other food services
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 5 | 31/05/2023 | 28/02/2025 |
Registered Office
CHURCHGATE HOUSE 3 CHURCH ROAD
CARDIFF
SOUTH GLAMORGAN
CF14 2DX
WALES
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 06/04/2023 | 20/04/2024 |
Map
WALES
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| WENDY ANN NEAL | Jan 1963 | British | Director | 2014-04-01 | CURRENT |
| MR. DANIEL CHRISTOPHER GILLESPIE | Aug 1985 | British | Director | 2019-05-20 | CURRENT |
| AMY GILLESPIE | Aug 1982 | British | Director | 2023-02-01 | CURRENT |
| WENDY ANN NEAL | Secretary | 2014-04-01 | CURRENT |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Daniel Christopher Gillespie | 2021-08-02 | 8/1985 | Cardiff South Glamorgan |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
| Wendy Ann Neal | 2016-04-06 | 1/1963 | Pontypridd Mid Glamorgan |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |