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THE WERN HOUSE LTD

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

This company is commonly known as The Wern House Ltd. The company was founded 5 years ago and was given the registration number 11814038. The firm's registered office is in PONTYPOOL. You can find them at The Wern, Crumlin Road, Pontypool, . This company's SIC code is 55900 - Other accommodation.

Company Information

Name:THE WERN HOUSE LTD
Company Number:11814038
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 February 2019
End of financial year:28 February 2023
Jurisdiction:Wales
Industry Codes:
  • 55900 - Other accommodation

Office Address & Contact

Registered Address:The Wern, Crumlin Road, Pontypool, United Kingdom, NP4 6US
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Pen Y Coed Hall, 1 Frondirion, Dolgellau, Wales, LL40 2YP

Director07 February 2019Active
Pen Y Coed Hall, 1 Frondirion, Dolgellau, Wales, LL40 2YP

Director03 October 2023Active

People with Significant Control

Mr Neal Andrew King
Notified on:03 October 2023
Status:Active
Date of birth:May 1967
Nationality:British
Country of residence:Wales
Address:Pen Y Coed Hall, 1 Frondirion, Dolgellau, Wales, LL40 2YP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Neal Andrew King
Notified on:31 May 2022
Status:Active
Date of birth:May 1967
Nationality:British
Country of residence:Wales
Address:Pen Y Coed Hall, Pen Cefn Road, Dolgellau, Wales, LL40 2YP
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Serafina Lucia Grafton Beaves
Notified on:07 February 2019
Status:Active
Date of birth:June 1968
Nationality:British
Country of residence:Wales
Address:Pen Y Coed Hall, 1 Frondirion, Dolgellau, Wales, LL40 2YP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-06-04Persons with significant control

Notification of a person with significant control.

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2024-05-22Persons with significant control

Cessation of a person with significant control.

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2023-11-27Accounts

Accounts with accounts type micro entity.

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2023-10-03Persons with significant control

Change to a person with significant control.

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2023-10-03Persons with significant control

Notification of a person with significant control.

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2023-10-03Confirmation statement

Confirmation statement with updates.

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2023-10-03Officers

Appoint person director company with name date.

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2023-09-10Change of name

Certificate change of name company.

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2023-09-07Address

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

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2023-02-24Confirmation statement

Confirmation statement with no updates.

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2022-11-09Accounts

Accounts with accounts type dormant.

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2022-02-14Confirmation statement

Confirmation statement with no updates.

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2021-11-22Accounts

Accounts with accounts type dormant.

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2021-02-17Confirmation statement

Confirmation statement with no updates.

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2020-10-29Accounts

Accounts with accounts type dormant.

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2020-02-20Confirmation statement

Confirmation statement with updates.

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2019-02-07Incorporation

Incorporation company.

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