WENTLOOG ASSET FINANCE LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Wentloog Asset Finance Limited. The company was founded 6 years ago and was given the registration number 11683416. The firm's registered office is in WENTLOOG. You can find them at C/o Resource, Wentloog Corporate Park, Wentloog, Cardiff. This company's SIC code is 77320 - Renting and leasing of construction and civil engineering machinery and equipment.
Company Information
| Name | : | WENTLOOG ASSET FINANCE LIMITED |
|---|
| Company Number | : | 11683416 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 19 November 2018 |
|---|
| Industry Codes | : | - 77320 - Renting and leasing of construction and civil engineering machinery and equipment
- 77330 - Renting and leasing of office machinery and equipment (including computers)
- 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
|
|---|
Office Address & Contact
| Registered Address | : | C/o Resource, Wentloog Corporate Park, Wentloog, Cardiff, United Kingdom, CF3 2ER |
|---|
| Country Origin | : | UNITED KINGDOM |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
People with Significant Control
| Mr Paul George Hannah |
| Notified on | : | 12 September 2023 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | April 1954 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | Wales |
|---|
| Address | : | C/O Resource Limited, Wentloog Corporate Park, Cardiff, Wales, CF3 2ER |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
|
|---|
| Mr Sean Fitzgerald Allison |
| Notified on | : | 12 September 2023 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | September 1963 |
|---|
| Nationality | : | New Zealander |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | C/O Resource Ltd, Wentloog Corporate Park, Wentloog, United Kingdom, CF3 2ER |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
|
|---|
| Mr Simon Roger Kirkup |
| Notified on | : | 12 September 2023 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | September 1963 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | Wales |
|---|
| Address | : | C/O Resource Limited, Wentloog Corporate Park, Cardiff, Wales, CF3 2ER |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
|
|---|
| Mr David Nicholas Owen Williams |
| Notified on | : | 19 November 2018 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | October 1947 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | C/O Resource, Wentloog Corporate Park, Wentloog, United Kingdom, CF3 2ER |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 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 (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)