This company is commonly known as Antur (west Wales) Limited. The company was founded 16 years ago and was given the registration number 06523951. The firm's registered office is in LONDON. You can find them at 2 Minster Court, Mincing Lane, London, . This company's SIC code is 74990 - Non-trading company.
| Name | : | ANTUR (WEST WALES) LIMITED |
|---|---|---|
| Company Number | : | 06523951 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 March 2008 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 2 Minster Court, Mincing Lane, London, United Kingdom, EC3R 7PD |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2, Minster Court, Mincing Lane, London, United Kingdom, EC3R 7PD | Corporate Secretary | 22 February 2022 | Active |
| 2, Minster Court, Mincing Lane, London, United Kingdom, EC3R 7PD | Director | 01 August 2019 | Active |
| 2, Minster Court, Mincing Lane, London, United Kingdom, EC3R 7PD | Director | 20 December 2016 | Active |
| Tower, Gate House, Eclipse Park, Sittingbourne Road, Maidstone, United Kingdom, ME14 3EN | Secretary | 25 August 2011 | Active |
| 2, Minster Court, Mincing Lane, London, United Kingdom, EC3R 7PD | Secretary | 11 December 2018 | Active |
| Tower, Gate House, Eclipse Park, Sittingbourne Road, Maidstone, ME14 3EN | Secretary | 03 August 2018 | Active |
| Tower, Gate House, Eclipse Park, Sittingbourne Road, Maidstone, ME14 3EN | Secretary | 20 December 2016 | Active |
| 79, Gwelfor, Dunvant, Swansea, SA2 7QJ | Secretary | 05 March 2008 | Active |
| Tower, Gate House, Eclipse Park, Sittingbourne Road, Maidstone, United Kingdom, ME14 3EN | Secretary | 25 November 2013 | Active |
| 14-18, City Road, Cardiff, CF24 3DL | Corporate Secretary | 05 March 2008 | Active |
| 14/18, City Road, Cardiff, CF24 3DL | Director | 05 March 2008 | Active |
| Tower, Gate House, Eclipse Park, Sittingbourne Road, Maidstone, United Kingdom, ME14 3EN | Director | 16 April 2012 | Active |
| Tower, Gate House, Eclipse Park, Sittingbourne Road, Maidstone, United Kingdom, ME14 3EN | Director | 08 August 2012 | Active |
| 99, Pentre Nicklaus Village, Llanelli, SA15 2DF | Director | 05 March 2008 | Active |
| Cerrig Aur, The Dell, Llanelli, SA15 1UH | Director | 05 March 2008 | Active |
| Tower, Gate House, Eclipse Park, Sittingbourne Road, Maidstone, United Kingdom, ME14 3EN | Director | 19 April 2012 | Active |
| 1, Minster Court, London, United Kingdom, EC3R 7AA | Director | 02 March 2018 | Active |
| Tower, Gate House, Eclipse Park, Sittingbourne Road, Maidstone, United Kingdom, ME14 3EN | Director | 24 August 2012 | Active |
| Whitegates 205 Haven Road, Haverfordwest, SA61 1DQ | Director | 05 March 2008 | Active |
| 6 Tudor Way, Murton, Swansea, SA3 3AZ | Director | 05 March 2008 | Active |
| 3, Clos Dyfodwg, Llantwit Fardre, Pontypridd, United Kingdom, CF38 2TP | Director | 05 March 2008 | Active |
| 79, Gwelfor, Dunvant, Swansea, SA2 7QJ | Director | 05 March 2008 | Active |
| Tower, Gate House, Eclipse Park, Sittingbourne Road, Maidstone, ME14 3EN | Director | 11 September 2015 | Active |
| 6 Trefloyne Lane, Penally, Tenby, SA70 7RH | Director | 05 March 2008 | Active |
| Tower, Gate House, Eclipse Park, Sittingbourne Road, Maidstone, United Kingdom, ME14 3EN | Director | 25 August 2011 | Active |
| Tower, Gate House, Eclipse Park, Sittingbourne Road, Maidstone, United Kingdom, ME14 3EN | Director | 25 August 2011 | Active |
| 127, Park Road, Loughborough, United Kingdom, LE11 2HD | Director | 30 October 2009 | Active |
| 13, Y Garreg Lwyd, Llanedi, Pontarddulais, SA4 0ZL | Director | 05 March 2008 | Active |
| Cullum Capital Ventures Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 2, Minster Court, London, United Kingdom, EC3R 7PD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-03-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-03-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-07 | Officers | Appoint corporate secretary company with name date. | Download |
| 2022-03-07 | Officers | Termination secretary company with name termination date. | Download |
| 2021-11-29 | Incorporation | Memorandum articles. | Download |
| 2021-11-06 | Incorporation | Memorandum articles. | Download |
| 2021-11-06 | Resolution | Resolution. | Download |
| 2021-08-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-03-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-14 | Accounts | Accounts with accounts type full. | Download |
| 2020-07-14 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-07-14 | Address | Change registered office address company with date old address new address. | Download |
| 2020-03-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-03-09 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-10-09 | Accounts | Accounts with accounts type full. | Download |
| 2019-08-13 | Officers | Termination director company with name termination date. | Download |
| 2019-08-13 | Officers | Appoint person director company with name date. | Download |
| 2019-07-30 | Address | Change registered office address company with date old address new address. | Download |
| 2019-03-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-04 | Officers | Appoint person secretary company with name date. | Download |
| 2019-01-04 | Officers | Termination secretary company with name termination date. | Download |
| 2018-10-17 | Auditors | Auditors resignation company. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.