This company is commonly known as Carreg Fawr Developments Limited. The company was founded 36 years ago and was given the registration number 02221170. The firm's registered office is in PONTYPOOL. You can find them at Office Suite A Limekiln Business Centre, Pontnewynydd, Pontypool, Torfaen. This company's SIC code is 25120 - Manufacture of doors and windows of metal.
| Name | : | CARREG FAWR DEVELOPMENTS LIMITED |
|---|---|---|
| Company Number | : | 02221170 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 February 1988 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Office Suite A Limekiln Business Centre, Pontnewynydd, Pontypool, Torfaen, United Kingdom, NP4 6TF |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Pembroke House, Llantarnam Park Way, Cwmbran, United Kingdom, NP44 3AU | Secretary | 06 April 2007 | Active |
| Pembroke House, Llantarnam Park Way, Cwmbran, United Kingdom, NP44 3AU | Director | 01 April 2012 | Active |
| Pembroke House, Llantarnam Park Way, Cwmbran, United Kingdom, NP44 3AU | Director | 06 April 2022 | Active |
| Pembroke House, Llantarnam Park Way, Cwmbran, United Kingdom, NP44 3AU | Director | 06 April 2022 | Active |
| Pembroke House, Llantarnam Park Way, Cwmbran, United Kingdom, NP44 3AU | Director | 06 April 2007 | Active |
| Upper House Farm, Henllys, Cwmbran, NP44 6HY | Secretary | 10 June 2002 | Active |
| 1 Carreg Fawr, Manor Road Abersychan, Pontypool, NP4 | Secretary | - | Active |
| Lar Roma, Ffrwyd Road Abersychan, Pontypool, NP4 | Director | - | Active |
| Llanfrechfa House, Llanfrechfa, Cwmbran, NP44 8AD | Director | - | Active |
| Upper House Farm, Henllys, Cwmbran, NP44 6HY | Director | 05 June 2001 | Active |
| 1 Carreg Fawr, Manor Road Abersychan, Pontypool, NP4 | Director | - | Active |
| Mr Wayne Rowland | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1966 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Office Suite A, Limekiln Business Centre, Pontypool, United Kingdom, NP4 6TF |
| Nature of control | : |
|
| Mr Marcel John Baillon | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1966 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Office Suite A, Limekiln Business Centre, Pontypool, United Kingdom, NP4 6TF |
| Nature of control | : |
|
| Waymar Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Pembroke House, Llantarnam Park Way, Cwmbran, United Kingdom, NP44 3AU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-07-03 | Incorporation | Memorandum articles. | Download |
| 2023-07-03 | Resolution | Resolution. | Download |
| 2023-07-03 | Incorporation | Memorandum articles. | Download |
| 2023-06-26 | Change of constitution | Statement of companys objects. | Download |
| 2023-04-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-10-26 | Address | Change registered office address company with date old address new address. | Download |
| 2022-10-20 | Officers | Change person director company with change date. | Download |
| 2022-10-20 | Officers | Change person secretary company with change date. | Download |
| 2022-10-20 | Officers | Change person director company with change date. | Download |
| 2022-10-20 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-08-12 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2022-08-09 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-08-09 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-08-09 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-04-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-04-19 | Capital | Capital allotment shares. | Download |
| 2022-04-12 | Officers | Appoint person director company with name date. | Download |
| 2022-04-12 | Officers | Appoint person director company with name date. | Download |
| 2022-03-08 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-08-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-08-27 | Confirmation statement | Confirmation statement with no updates. | Download |
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