HARVEST CYMRU GROUP LIMITED

HARVEST CYMRU GROUP LIMITED is an active private limited company, incorporated on 18 October 2019. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Stanwell Road, Penarth. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Total Exemption Full. HARVEST CYMRU GROUP LIMITED previously had the company name WMNEWCO4 LTD. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number12269909
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date18/10/2019
Country of OriginUnited Kingdom

Registered Office

Address Line 1POD 8, AVON HOUSE
Address Line 219 STANWELL ROAD
Post TownPENARTH
CountryWALES
PostcodeCF64 2EZ

Accounts

Accounting Reference Date31st October
Accounts Next Due Date31/07/2024
Accounts Last Made Up Date31/10/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date31/10/2024
Last Made Up Date17/10/2023

Return

Next Due Date15/11/2020
Last Made Up DateNot available

Mortgages

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

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From 04/10/2020 onwards:
HARVEST CYMRU GROUP LIMITED
Prior to 04/10/2020:
WMNEWCO4 LTD

Directors

(The company's officers)
MR SIMON JOHN COGHLAN
(~54 year old British national)
THE BRIDGE ONE GRAYPEN WAY, QUEENS ROAD, IMMINGHAM, LINCOLNSHIRE, DN40 1QN, UNITED KINGDOM
  • Current Director
  • Gives occupation as GROUP MANAGING DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 18/10/2019
PHILIP DANIEL JOHNSON
(~45 year old British national)
THE BRIDGE ONE GRAYPEN WAY, QUEENS ROAD, IMMINGHAM, LINCOLNSHIRE, DN40 1QN, UNITED KINGDOM
  • Current Director
  • Gives occupation as MANAGING DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 18/10/2019
LEE HUTCHINSON
THE BRIDGE ONE GRAYPEN WAY, QUEENS ROAD, IMMINGHAM, LINCOLNSHIRE, DN40 1QN, UNITED KINGDOM
  • Current Secretary
Appointed on 18/10/2019

Shareholders

(Persons of Significant Control)
Simon John Coghlan
(~54 year old British national)
The Bridge, One Graypen Way, Queens Road, Immingham, Lincolnshire, DN40 1QN, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 50% and 75% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 18/10/2019
Philip Daniel Johnson
(~45 year old British national)
The Bridge, One Graypen Way, Queens Road, Immingham, Lincolnshire, DN40 1QN, United Kingdom
  • Owns between 50% and 75% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 18/10/2019

Connections

(Shared officers)
  • MR SIMON JOHN COGHLAN
  • MR SIMON JOHN COGHLAN
  • MR SIMON JOHN COGHLAN
  • MR SIMON JOHN COGHLAN
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)

HARVEST CYMRU GROUP LIMITED: Maps

Maps show the location of the postcode of the registered office, CF64 2EZ.

Map of HARVEST CYMRU GROUP LIMITED at local scale
Map of HARVEST CYMRU GROUP LIMITED at local scale
Map of HARVEST CYMRU GROUP LIMITED at district scale
Map of HARVEST CYMRU GROUP 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 CF64 2EZ

Other companies with registered offices in CF64 2EZ:

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)