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GWINDY 2012 LIMITED

GWINDY 2012 LIMITED is an active private limited company, incorporated on 2 March 2012. The nature of the business is Activities of head offices. The company's registered office is on Sir Alfred Owen Way, Caerphilly. The company's accounts were last made up to 31 December 2022, are next due on 28 September 2024, and fall under the accounts category: Group. GWINDY 2012 LIMITED has no previous names. The company has four mortgage charges, none of which are outstanding.

Company Information

Company Number07974643
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date02/03/2012
Country of OriginUnited Kingdom

Registered Office

Address Line 1C/O JR INDUSTRIES LIMITED WHITING HOUSE SIR ALFRED OWEN WAY
Address Line 2PONTYGWINDY INDUSTRIAL ESTATE
Post TownCAERPHILLY
CountryUNITED KINGDOM
PostcodeCF83 3HU

Accounts

Accounting Reference Date28th December
Accounts Next Due Date28/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryGROUP

Confirmation Statement

Next Due Date16/03/2025
Last Made Up Date02/03/2024

Return

Next Due Date30/03/2017
Last Made Up Date02/03/2016

Mortgages

Number of Mortgage Charges4
Number of Outstanding Charges0
Number of Satisfied Charges4
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From incorporation onwards:
GWINDY 2012 LIMITED

Directors

(The company's officers)
MR JOHAN LAHIRI
(~40 year old Swedish national)
NYBROGATAN 39 SE-114 39, STOCKHOLM, SWEDEN
  • Current Director
  • Gives occupation as BUSINESS UNIT MANAGER
  • Usually resident in SWEDEN
Appointed on 24/01/2024
MR ANDERS MATTSON
(~44 year old Swedish national)
NYBROGATAN 39 SE-114 39, STOCKHOLM, SWEDEN
  • Current Director
  • Gives occupation as HEAD OF BUSINESS AREA SIS
  • Usually resident in SWEDEN
Appointed on 24/01/2024
MR ROGER VERNON WOOD
(~51 year old British national)
C/O JR INDUSTRIES LIMITED WHITING HOUSE SIR ALFRED OWEN WAY, PONTYGWINDY INDUSTRIAL ESTATE, CAERPHILLY, CF83 3HU, UNITED KINGDOM
  • Current Director
  • Gives occupation as M&A DIRECTOR
  • Usually resident in ENGLAND
Appointed on 24/01/2024

Connections

(Shared officers)
  • MR ROGER VERNON WOOD
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)

GWINDY 2012 LIMITED: Maps

Maps show the location of the postcode of the registered office, CF83 3HU.

Map of GWINDY 2012 LIMITED at local scale
Map of GWINDY 2012 LIMITED at local scale
Map of GWINDY 2012 LIMITED at district scale
Map of GWINDY 2012 LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in CF83 3HU

Other companies with registered offices in CF83 3HU:

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)
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