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 Number | 12269909 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 18/10/2019 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | POD 8, AVON HOUSE |
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Address Line 2 | 19 STANWELL ROAD |
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Post Town | PENARTH |
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Country | WALES |
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Postcode | CF64 2EZ |
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Accounts
Accounting Reference Date | 31st October |
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Accounts Next Due Date | 31/07/2024 |
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Accounts Last Made Up Date | 31/10/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 31/10/2024 |
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Last Made Up Date | 17/10/2023 |
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Return
Next Due Date | 15/11/2020 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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
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)
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 district scale
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)