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Wentloog Finance Company Limited

Wentloog Finance Company Limited is a dormant company incorporated on 21 March 2022 with the registered office located in Cardiff, South Glamorgan. Wentloog Finance Company Limited was registered 3 years ago.
Status
Dormant
Dormant since incorporation
Company No
13992205
Private limited company
Age
3 years
Incorporated 21 March 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 February 2025 (9 months ago)
Next confirmation dated 15 February 2026
Due by 1 March 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
C/O Resource Limited The Maltings
East Tyndall Street
Cardiff
CF24 5EA
Wales
Address changed on 15 Feb 2024 (1 year 9 months ago)
Previous address was C/O Resource, Wentloog Corporate Park Wentloog Road, Rumney Cardiff Caerdydd CF3 2ER United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in UK • Born in Jan 1979
Mr Sean Fitzgerald Allison
PSC • New Zealander • Lives in France • Born in Sep 1963
Mr Paul George Hannah
PSC • British • Lives in UK • Born in Apr 1954
Shareholders, PSCs & Group Structure
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Mutual Companies
The Maltings Limited
Paul Postle is a mutual person.
Active
Fixing Point Limited
Paul Postle is a mutual person.
Active
Wentloog Investments Limited
Paul Postle is a mutual person.
Active
Euro Clad (Developments) Limited
Paul Postle is a mutual person.
Active
Resource Limited
Paul Postle is a mutual person.
Active
Wentloog Properties Limited
Paul Postle is a mutual person.
Active
Euro Commercials Investments (Cardiff) Limited
Paul Postle is a mutual person.
Active
Euro Commercials Investments (Swansea) Limited
Paul Postle is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £1 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Decreased by £1 (-100%)
Total Liabilities
£0
Same as previous period
Net Assets
£0
Decreased by £1 (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Confirmation Submitted
8 Months Ago on 26 Feb 2025
Dormant Accounts Submitted
10 Months Ago on 7 Jan 2025
Registered Address Changed
1 Year 9 Months Ago on 15 Feb 2024
Confirmation Submitted
1 Year 9 Months Ago on 15 Feb 2024
Dormant Accounts Submitted
1 Year 11 Months Ago on 21 Nov 2023
Sean Fitzgerald Allison (PSC) Appointed
2 Years 2 Months Ago on 12 Sep 2023
David Nicholas Owen Williams (PSC) Resigned
2 Years 2 Months Ago on 12 Sep 2023
Paul George Hannah (PSC) Appointed
2 Years 2 Months Ago on 12 Sep 2023
Confirmation Submitted
2 Years 7 Months Ago on 21 Mar 2023
David Nicholas Owen Williams Resigned
3 Years Ago on 17 Apr 2022
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Documents
Confirmation statement made on 15 February 2025 with updates
Submitted on 26 Feb 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 7 Jan 2025
Notification of Paul George Hannah as a person with significant control on 12 September 2023
Submitted on 15 Feb 2024
Confirmation statement made on 15 February 2024 with updates
Submitted on 15 Feb 2024
Registered office address changed from C/O Resource, Wentloog Corporate Park Wentloog Road, Rumney Cardiff Caerdydd CF3 2ER United Kingdom to C/O Resource Limited the Maltings East Tyndall Street Cardiff CF24 5EA on 15 February 2024
Submitted on 15 Feb 2024
Cessation of David Nicholas Owen Williams as a person with significant control on 12 September 2023
Submitted on 15 Feb 2024
Notification of Sean Fitzgerald Allison as a person with significant control on 12 September 2023
Submitted on 15 Feb 2024
Accounts for a dormant company made up to 31 March 2023
Submitted on 21 Nov 2023
Confirmation statement made on 20 March 2023 with no updates
Submitted on 21 Mar 2023
Termination of appointment of David Nicholas Owen Williams as a director on 17 April 2022
Submitted on 27 May 2022
Repayment History
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