DEMADA CUSTOM WINE CELLARS LIMITED

DEMADA CUSTOM WINE CELLARS LIMITED is an active private limited company, incorporated on 23 December 2020. The nature of the business is Manufacture of other builders' carpentry and joinery. The company's registered office is on Llanover Road, Pontypridd. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. DEMADA CUSTOM WINE CELLARS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	LLANOVER HOUSE
Address Line 2	LLANOVER ROAD
Post Town	PONTYPRIDD
County	RHONDDA CYNON TAFF
Country	UNITED KINGDOM
Postcode	CF37 4DY

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	05/01/2025
Last Made Up Date	22/12/2023

Return

Next Due Date	20/01/2022
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

16230 - Manufacture of other builders' carpentry and joinery

Company Name History

From incorporation onwards:

DEMADA CUSTOM WINE CELLARS LIMITED

Directors

(The company's officers)

MR DERI JEFFERY

(~31 year old British national)

TY-BRYN CASTLE WOOD, TALYWAIN, NP4 7UF, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/01/2022

MR DALE LEIGHFIELD

(~54 year old British national)

LLANOVER HOUSE LLANOVER ROAD, PONTYPRIDD, MID GLAMORGAN, CF37 4DY, WALES

Current Director
Gives occupation as DIRECTOR
Usually resident in WALES

Appointed on 23/12/2020

MR MARC THORLEY

(~37 year old British national)

LLANOVER HOUSE LLANOVER ROAD, PONTYPRIDD, MID GLAMORGAN, CF37 4DY, WALES

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 23/12/2020

Shareholders

(Persons of Significant Control)

Mr Dale Leighfield

(~54 year old British national)

35 Pant Yr Heol Close, Henllys, Cwmbran, Gwent, NP44 6JX, Wales

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 23/12/2020

Mr Marc Thorley

(~37 year old British national)

Windy Ridge, Castle Wood, Talywain, Pontypool, NP4 7UF, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 23/12/2020

Connections

(Shared officers)

USKVALE JOINERY LIMITED

MR DALE LEIGHFIELD

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)