WENTLOOG INVESTMENTS LIMITED

WENTLOOG INVESTMENTS LIMITED is an active private limited company, incorporated on 29 September 1989. The nature of the business is Other letting and operating of own or leased real estate. 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 INVESTMENTS LIMITED previously had the company name EURO CLAD (INVESTMENTS) LIMITED. The company has ten mortgage charges, five of which are 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	01/11/2024
Last Made Up Date	18/10/2023

Return

Next Due Date	27/10/2016
Last Made Up Date	29/09/2015

Mortgages

Number of Mortgage Charges	10
Number of Outstanding Charges	5
Number of Satisfied Charges	5
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From 13/06/2017 onwards:

WENTLOOG INVESTMENTS LIMITED

Prior to 13/06/2017:

EURO CLAD (INVESTMENTS) LIMITED

Directors

(The company's officers)

MR CHRISTOPHER PAUL BRYAN

(~36 year old British national)

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

Current Director
Gives occupation as EXECUTIVE
Usually resident in UNITED KINGDOM

Appointed on 29/03/2021

MR PAUL GEORGE HANNAH

(~70 year old British national)

2 FALFIELD CLOSE, LISVANE, CARDIFF, CF14 0GB

Current Director
Gives occupation as ACCOUNTANT
Usually resident in UNITED KINGDOM

Appointed on 17/12/2003

MR ANTHONY JOHN PHILLIPS

(~69 year old British national)

THE LODGE, CITY, COWBRIDGE, VALE OF GLAMORGAN, CF71 7RW

Current Director
Gives occupation as ACCOUNTANT
Usually resident in UNITED KINGDOM

Appointed on 14/08/2006

MR PAUL POSTLE

(~45 year old British national)

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

Current Director
Gives occupation as FINANCE DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 25/11/2022

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 29/09/1992

Shareholders

(Persons of Significant Control)

Mr Paul George Hannah

(~70 year old British national)

C/O Resource Limited, Wentloog Corporate Park, Wentloog, Cardiff, CF3 2ER, Wales

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 12/09/2023

Mr Simon Roger Kirkup

(~60 year old British national)

C/O Resource Limited, Wentloog Corporate Park, Wentloog, Cardiff, CF3 2ER, Wales

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 12/09/2023

Mr Sean Fitzgerald Allison

(~60 year old New Zealander national)

C/O Resource Ltd, Wentloog Corporate Park, Wentloog, Cardiff, CF3 2ER, United Kingdom

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 12/09/2023

Connections

(Shared officers)

AMITECH IT LIMITED

MR PAUL GEORGE HANNAH

BIT SYSTEMS LIMITED

MR PAUL GEORGE HANNAH

BLUE SELF STORAGE (PROPERTIES) LIMITED

MR PAUL POSTLE

BLUE SELF STORAGE LIMITED

MR CHRISTOPHER PAUL BRYAN
MR PAUL POSTLE

BLUE STORAGE GROUP LIMITED

MR PAUL POSTLE

CARDIFF ARCHIVES 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)