WREN'S NEST (SOUTH WALES) LIMITED
WREN'S NEST (SOUTH WALES) LIMITED is an active private limited company, incorporated on 24 September 2021. The nature of the business includes Construction of domestic buildings and one other classification. The company's registered office is on Llantarnam Park Way, Cwmbran. The company's accounts were last made up to 30 September 2023, are next due on 30 June 2025, and fall under the accounts category: Dormant. WREN'S NEST (SOUTH WALES) LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 13642269 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 24/09/2021 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | PEMBROKE HOUSE |
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Address Line 2 | LLANTARNAM PARK WAY |
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Post Town | CWMBRAN |
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County | TORFAEN |
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Country | UNITED KINGDOM |
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Postcode | NP44 3AU |
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Accounts
Accounting Reference Date | 30th September |
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Accounts Next Due Date | 30/06/2025 |
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Accounts Last Made Up Date | 30/09/2023 |
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Accounts Category | DORMANT |
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Confirmation Statement
Next Due Date | 12/05/2024 |
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Last Made Up Date | 28/04/2023 |
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Return
Next Due Date | 22/10/2022 |
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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)
41202 - Construction of domestic buildings
99999 - Dormant Company
Company Name History
From incorporation onwards:
WREN'S NEST (SOUTH WALES) LIMITED
Directors
(The company's officers)
MR ALAN JAMES STONE
(~53 year old British national)
PEMBROKE HOUSE LLANTARNAM PARK WAY, CWMBRAN, TORFAEN, NP44 3AU, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in WALES
Appointed on 24/09/2021
MRS NATASHA MARIE STONE
(~48 year old British national)
PEMBROKE HOUSE LLANTARNAM PARK WAY, CWMBRAN, TORFAEN, NP44 3AU, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in WALES
Appointed on 24/09/2021
Shareholders
(Persons of Significant Control)
Mrs Natasha Marie Stone
(~48 year old British national)
Pembroke House, Llantarnam Park Way, Cwmbran, Torfaen, NP44 3AU, United Kingdom
- 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 24/09/2021
Mr Alan James Stone
(~53 year old British national)
Pembroke House, Llantarnam Park Way, Cwmbran, Torfaen, NP44 3AU, United Kingdom
- 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 24/09/2021
Connections
(Shared officers)
- MR ALAN JAMES STONE
- NATASHA MARIE STONE
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)
WREN'S NEST (SOUTH WALES) LIMITED: Maps
Maps show the location of the postcode of the registered office, NP44 3AU.
Map of WREN'S NEST (SOUTH WALES) LIMITED at local scale
Map of WREN'S NEST (SOUTH WALES) LIMITED at district scale
More Companies in NP44 3AU
Other companies with registered offices in NP44 3AU:
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)