DWR NWY TRYDAN HOLDINGS LIMITED - CARDIFF
| Company Profile | Company Filings |
Overview
DWR NWY TRYDAN HOLDINGS LIMITED is a Private Limited Company from CARDIFF WALES and has the status: Active.
DWR NWY TRYDAN HOLDINGS LIMITED was incorporated 8 years ago on 17/12/2015 and has the registered number: 09919920. The accounts status is DORMANT and accounts are next due on 30/09/2024.
DWR NWY TRYDAN HOLDINGS LIMITED was incorporated 8 years ago on 17/12/2015 and has the registered number: 09919920. The accounts status is DORMANT and accounts are next due on 30/09/2024.
DWR NWY TRYDAN HOLDINGS LIMITED - CARDIFF
This company is listed in the following categories:
35140 - Trade of electricity
35140 - Trade of electricity
35230 - Trade of gas through mains
82990 - Other business support service activities n.e.c.
84110 - General public administration activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
16 CHURCHILL WAY
CARDIFF
CF10 2DX
WALES
This Company Originates in : United Kingdom
Previous trading names include:
WPD SECURITY LIMITED (until 12/12/2019)
WPD SECURITY LIMITED (until 12/12/2019)
ULTIMATE TECHNOLOGY CAR PARKS & SECURITY LIMITED (until 03/07/2018)
HYDER GLOBAL LTD (until 12/12/2016)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 16/12/2022 | 30/12/2023 |
Map
WALES
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JAMIE WOOLCOCK | Jul 1994 | British | Director | 2017-08-01 | CURRENT |
| SOUTH WALES ELECTRICITY BOARD | Corporate Director | 2015-12-17 UNTIL 2016-12-18 | RESIGNED | ||
| MR ALAN JOHN WOOLCOCK | Jan 1964 | British | Director | 2019-08-09 UNTIL 2019-09-13 | RESIGNED |
| MR PETER ANTHONY VALAITIS | Nov 1950 | British | Director | 2015-12-17 UNTIL 2015-12-17 | RESIGNED |
| ULTIMATE TECHNOLOGY HOLDINGS LIMITED | Corporate Director | 2016-12-18 UNTIL 2017-11-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Jamie Woolcock | 2020-12-31 | 7/1994 | Cardiff |
Right to appoint and remove directors as firm Significant influence or control as trust Significant influence or control as firm |
| Mr Jamie Woolcock | 2020-01-31 - 2020-01-31 | 7/1994 | Cardiff |
Ownership of shares 50 to 75 percent as firm Right to appoint and remove directors as firm Significant influence or control as firm |
| Woolcock Holdings Limited | 2019-12-10 - 2021-01-01 | Swansea |
Ownership of shares 25 to 50 percent Right to appoint and remove directors Significant influence or control as firm |
|
| Woolcock Holdings Limited | 2018-06-25 - 2019-11-01 | Polegate East Sussex |
Ownership of shares 25 to 50 percent Right to appoint and remove directors Significant influence or control as firm |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - WPD SECURITY LIMITED | 2019-10-01 | 31-12-2018 | £194,364 equity |
| Dormant Company Accounts - WPD SECURITY LIMITED | 2018-10-02 | 31-12-2017 | £1 Cash £2 equity |
| Dormant Company Accounts - ULTIMATE TECHNOLOGY CAR PARKS & SECURITY LIMITED | 2017-08-22 | 31-12-2016 | £1 Cash £2 equity |