CLWB RYGBI PONTIETS LIMITED

CLWB RYGBI PONTIETS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCLWB RYGBI PONTIETS LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 11365482
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CLWB RYGBI PONTIETS LIMITED?

    • Activities of sport clubs (93120) / Arts, entertainment and recreation

    Where is CLWB RYGBI PONTIETS LIMITED located?

    Registered Office Address
    3 Heol Y Meinciau
    SA15 5TR Pontyates
    Carmarthenshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CLWB RYGBI PONTIETS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2026
    Next Accounts Due OnFeb 28, 2027
    Last Accounts
    Last Accounts Made Up ToMay 31, 2025

    What is the status of the latest confirmation statement for CLWB RYGBI PONTIETS LIMITED?

    Last Confirmation Statement Made Up ToMay 15, 2026
    Next Confirmation Statement DueMay 29, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 15, 2025
    OverdueNo

    What are the latest filings for CLWB RYGBI PONTIETS LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to May 31, 2025

    3 pagesAA

    Confirmation statement made on May 15, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2024

    6 pagesAA

    Confirmation statement made on May 15, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2023

    6 pagesAA

    Confirmation statement made on May 15, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2022

    6 pagesAA

    Confirmation statement made on May 15, 2022 with no updates

    3 pagesCS01

    Notification of Duncan Gardner as a person with significant control on Oct 01, 2021

    2 pagesPSC01

    Total exemption full accounts made up to May 31, 2021

    6 pagesAA

    Confirmation statement made on May 15, 2021 with no updates

    3 pagesCS01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Resolutions

    Resolutions
    11 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Total exemption full accounts made up to May 31, 2020

    6 pagesAA

    Change of details for Mr Kevin Worth as a person with significant control on Nov 18, 2020

    2 pagesPSC04

    Notification of Kevin Worth as a person with significant control on May 16, 2020

    2 pagesPSC01

    Confirmation statement made on May 15, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to May 31, 2019

    2 pagesAA

    Confirmation statement made on May 15, 2019 with no updates

    3 pagesCS01

    Termination of appointment of Robert Morgan as a director on Jun 01, 2018

    1 pagesTM01

    Appointment of Kevin Worth as a director on May 31, 2018

    2 pagesAP01

    Appointment of Duncan Richard John Gardner as a director on May 31, 2018

    2 pagesAP01

    Registered office address changed from Hodge House 114-116 st Mary Street Cardiff CF10 1DY United Kingdom to 3 Heol Y Meinciau Pontyates Carmarthenshire SA15 5TR on Jun 12, 2018

    1 pagesAD01

    Resolutions

    Resolutions
    11 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Appointment of Robert Morgan as a director on May 18, 2018

    2 pagesAP01

    Who are the officers of CLWB RYGBI PONTIETS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GARDNER, Duncan Richard John
    Heol Y Meinciau
    SA15 5TR Pontyates
    3
    Carmarthenshire
    Director
    Heol Y Meinciau
    SA15 5TR Pontyates
    3
    Carmarthenshire
    United KingdomWelsh247330760001
    WORTH, Kevin
    Heol Y Meinciau
    SA15 5TR Pontyates
    3
    Carmarthenshire
    Director
    Heol Y Meinciau
    SA15 5TR Pontyates
    3
    Carmarthenshire
    WalesBritish247330920001
    MORGAN, Robert
    Heol Y Meinciau
    SA15 5TR Pontyates
    3
    Carmarthenshire
    Director
    Heol Y Meinciau
    SA15 5TR Pontyates
    3
    Carmarthenshire
    WalesBritish172785390001
    STEPHENS, Graham Robertson
    Churchill Way
    CF10 2DX Cardiff
    16
    Wales
    Director
    Churchill Way
    CF10 2DX Cardiff
    16
    Wales
    WalesBritish100220980001

    Who are the persons with significant control of CLWB RYGBI PONTIETS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Duncan Richard John Gardner
    Ponthenri
    SA15 5RL Llanelli
    Mansant Ganol
    Carmarthenshire
    Wales
    Oct 01, 2021
    Ponthenri
    SA15 5RL Llanelli
    Mansant Ganol
    Carmarthenshire
    Wales
    No
    Nationality: Welsh
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Kevin Worth
    Heol Y Meinciau
    SA15 5TR Pontyates
    3
    Carmarthenshire
    May 16, 2020
    Heol Y Meinciau
    SA15 5TR Pontyates
    3
    Carmarthenshire
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Graham Robertson Stephens
    Churchill Way
    CF10 2DX Cardiff
    16
    Wales
    May 16, 2018
    Churchill Way
    CF10 2DX Cardiff
    16
    Wales
    Yes
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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