WIG FACH PROPERTY COMPANY LIMITED
Overview
| Company Name | WIG FACH PROPERTY COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00621566 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WIG FACH PROPERTY COMPANY LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is WIG FACH PROPERTY COMPANY LIMITED located?
| Registered Office Address | Court House Court Road CF31 1BE Bridgend United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WIG FACH PROPERTY COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 27, 2026 |
| Next Accounts Due On | Nov 27, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2025 |
What is the status of the latest confirmation statement for WIG FACH PROPERTY COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Dec 11, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 25, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 11, 2024 |
| Overdue | No |
What are the latest filings for WIG FACH PROPERTY COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Feb 28, 2025 | 9 pages | AA | ||||||||||
Director's details changed for Ms Paula Jayne Gwyneth Morgan on Apr 11, 2025 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Nicholas Pounder on Apr 10, 2025 | 1 pages | CH03 | ||||||||||
Confirmation statement made on Dec 11, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2024 | 9 pages | AA | ||||||||||
Confirmation statement made on Dec 11, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2023 | 9 pages | AA | ||||||||||
Appointment of Ms Paula Jayne Gwyneth Morgan as a director on Jun 06, 2023 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Dec 11, 2022 with no updates | 3 pages | CS01 | ||||||||||
Previous accounting period shortened from Feb 28, 2022 to Feb 27, 2022 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Dec 11, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2021 | 9 pages | AA | ||||||||||
Total exemption full accounts made up to Feb 28, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Dec 11, 2020 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Wig Fach Porthcawl Glamorgan CF32 0NG to Court House Court Road Bridgend CF31 1BE on Jan 20, 2021 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Dec 11, 2019 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Dec 11, 2018 with updates | 5 pages | CS01 | ||||||||||
Resolutions Resolutions | 18 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Feb 28, 2018 | 9 pages | AA | ||||||||||
Termination of appointment of Gareth Iwan Morgan as a director on Apr 01, 2018 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 11, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Dec 11, 2016 with updates | 5 pages | CS01 | ||||||||||
Who are the officers of WIG FACH PROPERTY COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| POUNDER, Nicholas | Secretary | Court Road CF31 1BE Bridgend Court House Mid Glamorgan United Kingdom | British | 35922470001 | ||||||
| MORGAN, Paula Jayne Gwyneth | Director | Court Road CF31 1BE Bridgend Court House Mid Glamorgan United Kingdom | United Kingdom | British | 18096160001 | |||||
| POUNDER, Nicholas | Director | Court Road CF31 1BE Bridgend Court House United Kingdom | United Kingdom | British | 35922470001 | |||||
| BLAKEMORE, Elizabeth | Secretary | 66 Fulmar Road CF36 3PW Porthcawl Mid Glamorgan | British | 5610330001 | ||||||
| WILLIAMS, Carys | Secretary | 296 New Road CF36 5PL Porthcawl Mid Glamorgan | British | 3760650001 | ||||||
| BLAKEMORE, Elizabeth | Director | 66 Fulmar Road CF36 3PW Porthcawl Mid Glamorgan | United Kingdom | British | 5610330001 | |||||
| BLAYNEY, Evan James Thomas | Director | 10 Poplar Avenue CF36 5LG Porthcawl Mid Glamorgan | United Kingdom | British | 4640810001 | |||||
| MORGAN, Gareth Iwan | Director | Wig Fach House Wig Fach CF32 0NH Bridgend Mid Glamorgan | United Kingdom | British | 3760660001 |
Who are the persons with significant control of WIG FACH PROPERTY COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Happy Valley (Porthcawl) Holiday Camp Ltd | Apr 06, 2016 | Happy Valley Caravan Park Wigfach, Laleston CF32 0NG Bridgend Happy Valley Holiday Camp Wales | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0