UKBizDB.co.uk

OPENWEIGH LTD

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

This company is commonly known as Openweigh Ltd. The company was founded 10 years ago and was given the registration number 08978699. The firm's registered office is in CARDIFF. You can find them at 14 Lovage Close, Pontprennau, Cardiff, . This company's SIC code is 33140 - Repair of electrical equipment.

Company Information

Name:OPENWEIGH LTD
Company Number:08978699
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 April 2014
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 33140 - Repair of electrical equipment
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:14 Lovage Close, Pontprennau, Cardiff, Wales, CF23 8SB
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, Allt Y Wennol, Pontprennau, Cardiff, Wales, CF23 8AS

Director10 November 2023Active
14, Lovage Close, Pontprennau, Cardiff, Wales, CF23 8SB

Director04 April 2014Active
14, Lovage Close, Pontprennau, Cardiff, Wales, CF23 8SB

Director03 March 2017Active
14 Lovage Close, Lovage Close, Pontprennau, Cardiff, Wales, CF23 8SB

Director04 April 2014Active

People with Significant Control

Mr Gerald Park
Notified on:18 November 2023
Status:Active
Date of birth:March 1949
Nationality:British
Country of residence:Wales
Address:6, Allt Y Wennol, Cardiff, Wales, CF23 8AS
Nature of control:
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
Mr Rhys Park
Notified on:08 May 2023
Status:Active
Date of birth:January 1976
Nationality:British
Country of residence:Wales
Address:6, Allt Y Wennol, Cardiff, Wales, CF23 8AS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm
Miss Joanne Marie Park
Notified on:06 April 2016
Status:Active
Date of birth:February 1979
Nationality:Welsh
Country of residence:Wales
Address:14, Lovage Close, Cardiff, Wales, CF23 8SB
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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

Copyright © 2024. All rights reserved.