Watkin Property Ventures Residential No2 Limited is a private limited company that can be found at Unit 6 Llys Castan, Parc Menai Business Park, Bangor LL57 4FH. This 4 months-old company, incorporated on 2023-12-09 is run by 3 directors and 1 secretary.
Director Glyn W., appointed on 09 December 2023. Director Mark W., appointed on 09 December 2023. Director Julian B., appointed on 09 December 2023.
Changing the topic to secretaries, we can name: Julian B., appointed on 09 December 2023.
The company is categorised as "other letting and operating of own or leased real estate" (SIC: 68209).
| Office Address | Unit 6 Llys Castan, Parc Menai Business Park |
| Town | Bangor |
| Post code | LL57 4FH |
| Country of origin | United Kingdom |
| Registration Number | 15338484 |
| Date of Incorporation | Sat, 9th Dec 2023 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st December |
| Company age | 4 months |
| Account next due date | Tue, 9th Sep 2025 (500 days left) |
| Return next due date | Sun, 22nd Dec 2024 (239 days left) |
Position: Director
Appointed: 09 December 2023
Position: Director
Appointed: 09 December 2023
Position: Director
Appointed: 09 December 2023
Position: Secretary
Appointed: 09 December 2023
The register of persons with significant control that own or have control over the company is made up of 4 names. As we established, there is Jennifer J. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Glyn J. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Mark J., who also meets the Companies House criteria to be indexed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Jennifer J.
| Notified on | 20 December 2023 |
| Nature of control: |
right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights |
Glyn J.
| Notified on | 20 December 2023 |
| Nature of control: |
right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights |
Mark J.
| Notified on | 20 December 2023 |
| Nature of control: |
right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights |
Mark W.
| Notified on | 9 December 2023 |
| Ceased on | 20 December 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Type | Category | Free download | |
|---|---|---|---|
| RESOLUTIONS |
Resolution removing the pre-emption rights, Resolution of adoption of Articles of Association filed on: 17th, January 2024 |
resolution | Free Download (3 pages) |
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