PROBERT & MUMFORD LIMITED

PROBERT & MUMFORD LIMITED is an active private limited company, incorporated on 19 May 2005. The nature of the business is Other building completion and finishing. The company's registered office is on Caxton Place, Cardiff. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Total Exemption Full. PROBERT & MUMFORD LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	CELTIC HOUSE
Address Line 2	CAXTON PLACE, PENTWYN
Post Town	CARDIFF
County	SOUTH GLAMORGAN
Country	WALES
Postcode	CF23 8HA

Accounts

Accounting Reference Date	31^st May
Accounts Next Due Date	28/02/2025
Accounts Last Made Up Date	31/05/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	19/05/2024
Last Made Up Date	05/05/2023

Return

Next Due Date	16/06/2017
Last Made Up Date	19/05/2016

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)

43390 - Other building completion and finishing

Company Name History

From incorporation onwards:

PROBERT & MUMFORD LIMITED

Directors

(The company's officers)

PETER MUMFORD

(~56 year old British national)

CELTIC HOUSE CAXTON PLACE, PENTWYN, CARDIFF, SOUTH GLAMORGAN, CF23 8HA, WALES

Current Director
Gives occupation as BUILDER
Usually resident in UNITED KINGDOM

Appointed on 19/05/2005

STEPHEN PROBERT

(~66 year old British national)

34A CHURCH ROAD, RISCA, NP11 6FH, UNITED KINGDOM

Current Director
Gives occupation as BUILDER
Usually resident in WALES

Appointed on 19/05/2005

STEPHEN PROBERT

(~66 year old British national)

CELTIC HOUSE CAXTON PLACE, PENTWYN, CARDIFF, SOUTH GLAMORGAN, CF23 8HA, WALES

Current Director
Gives occupation as BUILDER
Usually resident in WALES

Appointed on 19/05/2005

STEPHEN PROBERT

(~66 year old British national)

CELTIC HOUSE CAXTON PLACE, PENTWYN, CARDIFF, SOUTH GLAMORGAN, CF23 8HA, WALES

Current Secretary
Gives occupation as BUILDER
Usually resident in WALES

Appointed on 19/05/2005

Shareholders

(Persons of Significant Control)

Peter Mumford

(~56 year old British national)

Celtic House, Caxton Place, Pentwyn, Cardiff, South Glamorgan, CF23 8HA, 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 06/04/2016

Stephen Probert

(~66 year old British national)

Celtic House, Caxton Place, Pentwyn, Cardiff, South Glamorgan, CF23 8HA, 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 06/04/2016

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)