Graypen Group Cymru Limited NEWPORT


Founded in 2016, Graypen Group Cymru, classified under reg no. 10338785 is an active company. Currently registered at The Old Customs House NP20 2NP, Newport the company has been in the business for eight years. Its financial year was closed on Thursday 31st October and its latest financial statement was filed on 31st October 2022. Since 30th November 2016 Graypen Group Cymru Limited is no longer carrying the name Wmnewco 3.

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

Graypen Group Cymru Limited Address / Contact

Office Address The Old Customs House
Office Address2 Alexandra Dock
Town Newport
Post code NP20 2NP
Country of origin United Kingdom

Company Information / Profile

Registration Number 10338785
Date of Incorporation Fri, 19th Aug 2016
Industry Activities of head offices
End of financial Year 31st October
Company age 8 years old
Account next due date Wed, 31st Jul 2024 (94 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Sun, 1st Sep 2024 (2024-09-01)
Last confirmation statement dated Fri, 18th Aug 2023

Company staff

Lee H.

Position: Secretary

Appointed: 01 November 2016

Simon C.

Position: Director

Appointed: 19 August 2016

Philip J.

Position: Director

Appointed: 19 August 2016

People with significant control

The register of persons with significant control who own or control the company is made up of 2 names. As BizStats established, there is Simon C. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Philip J. This PSC owns 25-50% shares and has 25-50% voting rights.

Simon C.

Notified on 19 August 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Philip J.

Notified on 30 September 2016
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Wmnewco 3 November 30, 2016

Company filings

Filing category
Accounts Address Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with no updates 18th August 2023
filed on: 30th, August 2023
Free Download (3 pages)

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