UKBizDB.co.uk

CARREG FAWR DEVELOPMENTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

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.

Company Information

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:
  • 25120 - Manufacture of doors and windows of metal

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
Pembroke House, Llantarnam Park Way, Cwmbran, United Kingdom, NP44 3AU

Secretary06 April 2007Active
Pembroke House, Llantarnam Park Way, Cwmbran, United Kingdom, NP44 3AU

Director01 April 2012Active
Pembroke House, Llantarnam Park Way, Cwmbran, United Kingdom, NP44 3AU

Director06 April 2022Active
Pembroke House, Llantarnam Park Way, Cwmbran, United Kingdom, NP44 3AU

Director06 April 2022Active
Pembroke House, Llantarnam Park Way, Cwmbran, United Kingdom, NP44 3AU

Director06 April 2007Active
Upper House Farm, Henllys, Cwmbran, NP44 6HY

Secretary10 June 2002Active
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

Director05 June 2001Active
1 Carreg Fawr, Manor Road Abersychan, Pontypool, NP4

Director-Active

People with Significant Control

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:
  • Ownership of shares 25 to 50 percent
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:
  • Ownership of shares 25 to 50 percent
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:
  • Voting rights 75 to 100 percent as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.