WENTLOOG BUILDING SERVICES LIMITED

WENTLOOG BUILDING SERVICES LIMITED is an active private limited company, incorporated on 19 September 1989. The nature of the business is Construction of commercial buildings. The company's registered office is on East Tyndall Street, Cardiff. 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. WENTLOOG BUILDING SERVICES LIMITED previously had the company name EURO CLAD (BUILDING SERVICES) LIMITED. The company has three mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	C/O RESOURCE LIMITED THE MALTINGS
Address Line 2	EAST TYNDALL STREET
Post Town	CARDIFF
Country	WALES
Postcode	CF24 5EA

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	03/10/2024
Last Made Up Date	19/09/2023

Return

Next Due Date	17/10/2016
Last Made Up Date	19/09/2015

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	1
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

41201 - Construction of commercial buildings

Company Name History

From 13/06/2017 onwards:

WENTLOOG BUILDING SERVICES LIMITED

Prior to 13/06/2017:

EURO CLAD (BUILDING SERVICES) LIMITED

Directors

(The company's officers)

MR PAUL GEORGE HANNAH

(~70 year old British national)

RESOURCE LTD WENTLOOG CORPORATE PARK, WENTLOOG, CARDIFF, CF3 2ER, UNITED KINGDOM

Current Director
Gives occupation as ACCOUNTANT
Usually resident in UNITED KINGDOM

Appointed on 21/09/2021

MR PAUL GEORGE HANNAH

(~70 year old British national)

2 FALFIELD CLOSE, LISVANE, CARDIFF, CF14 0GB

Current Secretary
Usually resident in UNITED KINGDOM

Appointed on 19/09/1992

Shareholders

(Persons of Significant Control)

Mr Sean Fitzgerald Allison

(~60 year old New Zealander national)

C/O Resource Limited, The Maltings, East Tyndall Street, Cardiff, CF24 5EA, Wales

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 12/09/2023

Connections

(Shared officers)

AMITECH IT LIMITED

MR PAUL GEORGE HANNAH

BIT SYSTEMS LIMITED

MR PAUL GEORGE HANNAH

CARDIFF ARCHIVES LIMITED

MR PAUL GEORGE HANNAH

CARDIFF SELF STORAGE LIMITED

MR PAUL GEORGE HANNAH

CUSTOMCLAD LIMITED

MR PAUL GEORGE HANNAH

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)