WENTLOOG ASSET FINANCE LIMITED - WENTLOOG
| Company Profile | Company Filings |
Overview
WENTLOOG ASSET FINANCE LIMITED is a Private Limited Company from WENTLOOG UNITED KINGDOM and has the status: Active.
WENTLOOG ASSET FINANCE LIMITED was incorporated 5 years ago on 19/11/2018 and has the registered number: 11683416. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.
WENTLOOG ASSET FINANCE LIMITED was incorporated 5 years ago on 19/11/2018 and has the registered number: 11683416. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.
WENTLOOG ASSET FINANCE LIMITED - WENTLOOG
This company is listed in the following categories:
77320 - Renting and leasing of construction and civil engineering machinery and equipment
77320 - Renting and leasing of construction and civil engineering machinery and equipment
77330 - Renting and leasing of office machinery and equipment (including computers)
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 11 | 30/11/2022 | 31/08/2024 |
Registered Office
C/O RESOURCE
WENTLOOG
CARDIFF
CF3 2ER
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
WENTLOOG EQUIPMENT HIRE LIMITED (until 27/09/2019)
WENTLOOG EQUIPMENT HIRE LIMITED (until 27/09/2019)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/11/2023 | 02/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PAUL POSTLE | Jan 1979 | British | Director | 2022-04-17 | CURRENT |
| PAUL GEORGE HANNAH | Secretary | 2018-12-04 | CURRENT | ||
| MR DAVID NICHOLAS OWEN WILLIAMS | Oct 1947 | British | Director | 2018-11-19 UNTIL 2022-04-17 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Paul George Hannah | 2023-09-12 | 4/1954 | Cardiff |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Simon Roger Kirkup | 2023-09-12 | 9/1963 | Cardiff |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Sean Fitzgerald Allison | 2023-09-12 | 9/1963 | Wentloog Cardiff |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr David Nicholas Owen Williams | 2018-11-19 - 2023-09-12 | 10/1947 | Wentloog Cardiff |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Wentloog Asset Finance Limited - Accounts to registrar (filleted) - small 18.2 | 2021-09-01 | 30-11-2020 | £171,246 Cash £-22 equity |
| Wentloog Asset Finance Limited - Accounts to registrar (filleted) - small 18.2 | 2020-11-19 | 30-11-2019 | £1 equity |