Cwmtillery Glass Centre (holdings) Limited NEWPORT


Cwmtillery Glass Centre (holdings) started in year 2012 as Private Limited Company with registration number 08193415. The Cwmtillery Glass Centre (holdings) company has been functioning successfully for twelve years now and its status is active. The firm's office is based in Newport at Cedar House. Postal code: NP10 8FY.

The company has 2 directors, namely Phillip M., Paul H.. Of them, Paul H. has been with the company the longest, being appointed on 29 August 2012 and Phillip M. has been with the company for the least time - from 19 April 2022. As of 27 April 2024, there was 1 ex director - Nicholas C.. There were no ex secretaries.

Cwmtillery Glass Centre (holdings) Limited Address / Contact

Office Address Cedar House
Office Address2 Hazell Drive
Town Newport
Post code NP10 8FY
Country of origin United Kingdom

Company Information / Profile

Registration Number 08193415
Date of Incorporation Wed, 29th Aug 2012
Industry Dormant Company
End of financial Year 31st December
Company age 12 years old
Account next due date Mon, 30th Sep 2024 (156 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 12th Sep 2024 (2024-09-12)
Last confirmation statement dated Tue, 29th Aug 2023

Company staff

Phillip M.

Position: Director

Appointed: 19 April 2022

Paul H.

Position: Director

Appointed: 29 August 2012

Nicholas C.

Position: Director

Appointed: 19 April 2022

Resigned: 31 October 2022

People with significant control

The list of PSCs who own or have control over the company consists of 3 names. As we identified, there is Cwmtillery Glass Centre Group Limited from Altrincham, England. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Paul H. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Cerianne H., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Cwmtillery Glass Centre Group Limited

Corpacq House Goose Green, Altrincham, WA14 1DW, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 13980770
Notified on 19 April 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Paul H.

Notified on 6 April 2016
Ceased on 19 April 2022
Nature of control: 25-50% voting rights
25-50% shares

Cerianne H.

Notified on 6 April 2016
Ceased on 19 April 2022
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Group of companies' accounts made up to Saturday 31st December 2022
filed on: 14th, September 2023
Free Download (6 pages)

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