Watkin Property Ventures Finance Limited is a private limited company that can be found at Unit 6 Llys Castan, Parc Menai Business Park, Bangor LL57 4FH. Incorporated on 2018-09-18, this 5-year-old company is run by 3 directors and 1 secretary.
Director Glyn W., appointed on 18 September 2018. Director Mark W., appointed on 18 September 2018. Director Julian B., appointed on 18 September 2018.
Moving on to secretaries, we can name: Julian B., appointed on 18 September 2018.
The company is officially classified as "financial intermediation not elsewhere classified" (SIC code: 64999). According to CH information there was a change of name on 2020-10-16 and their previous name was Jumby Finance Company Limited.
The last confirmation statement was sent on 2023-09-17 and the deadline for the following filing is 2024-10-01. Additionally, the annual accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
| Office Address | Unit 6 Llys Castan |
| Office Address2 | Parc Menai Business Park |
| Town | Bangor |
| Post code | LL57 4FH |
| Country of origin | United Kingdom |
| Registration Number | 11575442 |
| Date of Incorporation | Tue, 18th Sep 2018 |
| Industry | Financial intermediation not elsewhere classified |
| End of financial Year | 31st March |
| Company age | 6 years old |
| Account next due date | Sun, 31st Dec 2023 (118 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Tue, 1st Oct 2024 (2024-10-01) |
| Last confirmation statement dated | Sun, 17th Sep 2023 |
Position: Director
Appointed: 18 September 2018
Position: Director
Appointed: 18 September 2018
Position: Director
Appointed: 18 September 2018
Position: Secretary
Appointed: 18 September 2018
The register of PSCs who own or control the company is made up of 3 names. As BizStats discovered, there is Mark W. This PSC has significiant influence or control over this company,. The second one in the PSC register is Glyn W. This PSC has significiant influence or control over the company,. The third one is Jennifer W., who also meets the Companies House conditions to be listed as a PSC. This PSC has significiant influence or control over the company,.
Mark W.
| Notified on | 18 September 2018 |
| Nature of control: |
significiant influence or control |
Glyn W.
| Notified on | 18 September 2018 |
| Nature of control: |
significiant influence or control |
Jennifer W.
| Notified on | 18 September 2018 |
| Nature of control: |
significiant influence or control |
| Jumby Finance Company | October 16, 2020 |
| Type | Category | Free download | |
|---|---|---|---|
| RESOLUTIONS |
Resolution of withdrawal of pre-emption rights , Resolution filed on: 27th, January 2024 |
resolution | Free Download (4 pages) |
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