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GWERNOS LIMITED

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

This company is commonly known as Gwernos Limited. The company was founded 3 years ago and was given the registration number 12877624. The firm's registered office is in SWANSEA. You can find them at Gerald Thomas, New Mill Court, Unit 3 Llys Felin Newydd, Swansea Enterprise Park, Swansea, West Glamorgan. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:GWERNOS LIMITED
Company Number:12877624
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 September 2020
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Gerald Thomas, New Mill Court, Unit 3 Llys Felin Newydd, Swansea Enterprise Park, Swansea, West Glamorgan, United Kingdom, SA7 9FG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Embassy Offices, Stanwell Road, Penarth, Wales, CF64 2AA

Director13 September 2020Active
Embassy Offices, Stanwell Road, Penarth, Wales, CF64 2AA

Director13 September 2020Active

People with Significant Control

Gsn Property Holdings Limited
Notified on:12 April 2021
Status:Active
Country of residence:Wales
Address:Embassy Offices, Stanwell Road, Penarth, Wales, CF64 2AA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mrs Sally Ann Edwards
Notified on:13 September 2020
Status:Active
Date of birth:July 1973
Nationality:British
Country of residence:United Kingdom
Address:Gerald Thomas, New Mill Court, Unit 3, Llys Felin Newydd, Swansea, United Kingdom, SA7 9FG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Gethin William Edwards
Notified on:13 September 2020
Status:Active
Date of birth:November 1973
Nationality:British
Country of residence:United Kingdom
Address:Gerald Thomas, New Mill Court, Unit 3, Llys Felin Newydd, Swansea, United Kingdom, SA7 9FG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-09-18Confirmation statement

Confirmation statement with updates.

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2023-09-01Accounts

Accounts with accounts type dormant.

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2023-08-31Accounts

Change account reference date company previous shortened.

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2023-02-16Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-02-16Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-09-29Confirmation statement

Confirmation statement with updates.

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2022-09-28Persons with significant control

Change to a person with significant control.

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2022-09-28Officers

Change person director company with change date.

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2022-09-28Officers

Change person director company with change date.

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2022-06-30Address

Change registered office address company with date old address new address.

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2022-06-17Accounts

Accounts with accounts type dormant.

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2021-09-13Confirmation statement

Confirmation statement with updates.

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2021-04-21Persons with significant control

Cessation of a person with significant control.

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2021-04-21Persons with significant control

Cessation of a person with significant control.

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2021-04-21Persons with significant control

Notification of a person with significant control.

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2020-09-30Accounts

Change account reference date company current extended.

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2020-09-13Incorporation

Incorporation company.

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