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Ponderosa Limited WREXHAM

Ponderosa started in year 2006 as Private Limited Company with registration number 05741231. The Ponderosa company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in Wrexham at 1 Edison Court Ellice Way. Postal code: LL13 7YT.

At present there are 2 directors in the the company, namely John C. and Simon C.. In addition one secretary - Samantha C. - is with the firm. As of 28 April 2024, our data shows no information about any ex officers on these positions.

Ponderosa Limited Address / Contact

Office Address 1 Edison Court Ellice Way
Office Address2 Wrexham Technology Park
Town Wrexham
Post code LL13 7YT
Country of origin United Kingdom

Company Information / Profile

Registration Number 05741231
Date of Incorporation Mon, 13th Mar 2006
Industry Other food services
End of financial Year 31st March
Company age 18 years old
Account next due date Sun, 31st Dec 2023 (119 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Wed, 27th Mar 2024 (2024-03-27)
Last confirmation statement dated Mon, 13th Mar 2023

Company staff

Samantha C.

Position: Secretary

Appointed: 13 March 2006

John C.

Position: Director

Appointed: 13 March 2006

Simon C.

Position: Director

Appointed: 13 March 2006

People with significant control

The register of persons with significant control who own or have control over the company consists of 2 names. As BizStats identified, there is John C. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Simon C. This PSC owns 25-50% shares and has 25-50% voting rights.

John C.

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

Simon C.

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

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers
Confirmation statement with no updates March 13, 2024
filed on: 20th, March 2024 		Free Download (3 pages)

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