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 Number13642269
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date24/09/2021
Country of OriginUnited Kingdom

Registered Office

Address Line 1PEMBROKE HOUSE
Address Line 2LLANTARNAM PARK WAY
Post TownCWMBRAN
CountyTORFAEN
CountryUNITED KINGDOM
PostcodeNP44 3AU

Accounts

Accounting Reference Date30th September
Accounts Next Due Date30/06/2025
Accounts Last Made Up Date30/09/2023
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date12/05/2024
Last Made Up Date28/04/2023

Return

Next Due Date22/10/2022
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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 local scale
Map of WREN'S NEST (SOUTH WALES) LIMITED at district scale
Map of WREN'S NEST (SOUTH WALES) LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)