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REGENCY OILS (WALES) LIMITED

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

This company is commonly known as Regency Oils (wales) Limited. The company was founded 10 years ago and was given the registration number 08971686. The firm's registered office is in CARDIFF. You can find them at Churchgate House 3 Church Road, Whitchurch, Cardiff, South Glamorgan. This company's SIC code is 56290 - Other food services.

Company Information

Name:REGENCY OILS (WALES) LIMITED
Company Number:08971686
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 April 2014
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56290 - Other food services

Office Address & Contact

Registered Address:Churchgate House 3 Church Road, Whitchurch, Cardiff, South Glamorgan, Wales, CF14 2DX
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Meadow Street, Treforest, Pontypridd, Wales, CF37 1SR

Secretary01 April 2014Active
2 Oxford Street, Treforest, Wales, CF37 1RU

Director01 February 2023Active
4 Verlands Close, Llandaff, Cardiff, Wales, CF5 2BQ

Director20 May 2019Active
1, Meadow Street, Treforest, Pontypridd, Wales, CF37 1SR

Director01 April 2014Active

People with Significant Control

Mr Daniel Christopher Gillespie
Notified on:02 August 2021
Status:Active
Date of birth:August 1985
Nationality:British
Country of residence:Wales
Address:4 Verlands Close, Llandaff, Cardiff, Wales, CF5 2BQ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Wendy Ann Neal
Notified on:06 April 2016
Status:Active
Date of birth:January 1963
Nationality:British
Country of residence:Wales
Address:1, Meadow Street, Pontypridd, Wales, CF37 1SR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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)

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