W.D.L. (CONTRACTING) LIMITED

Profile W.D.L. (CONTRACTING) LIMITED

Actual on 01.09.2020
Company name
W.D.L. (CONTRACTING) LIMITED
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Company number
03886047
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 30 November 1999
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Accounts

Actual

Last accounts made up to 31.03.2019

Confirmation statement

Actual

Next statement date Tuesday, 08 December 2020 due by Tuesday, 19 January 2021

Last statement dated Sunday, 08 December 2019

Nature of business (SIC)
41202 - Construction of domestic buildings
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Registered office address
STUART QUARRY, CHAPEL ROAD, RCT, PENDERYN, CF44 9JY
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PSC and Officers W.D.L. (CONTRACTING) LIMITED

Officers

(as of 07.04.2020)

LEWIS, Martin
Status: Active
Appointed on: Sunday, 31 October 2010
Correspondence address: Penderyn, Rhondda Cynon Taff, Aberdare, CF44 9JY, Stuart Quarry
Role: Secretary
LEWIS, Martin
Status: Active
Appointed on: Tuesday, 30 November 1999
Correspondence address: Maesyffynon Lane, Rhondda Cynon Taff, Aberdare, CF44 6EJ, The Willows
Nationality: British
Date of birth: August 1955
Role: Director
Occupation: Director
Country of residence: Wales
LEWIS, Robert Andrew
Status: Active
Appointed on: Tuesday, 30 November 1999
Correspondence address: Linden Crescent, Rhondda Cynon Taff, Landare, CF44 8DJ, 5
Nationality: British
Date of birth: December 1963
Role: Director
Occupation: Director
Country of residence: United Kingdom
FLOYD, Ronald Iain
Status: Not active
Appointed on: Tuesday, 30 November 1999
Resigned on: Friday, 23 December 2011
Correspondence address: Calma Clos Darren Las, Creigiau, South Glamorgan, Cardiff, CF15 9SL
Nationality: British
Date of birth: December 1946
Role: Director
Occupation: Director
Country of residence: United Kingdom
LEWIS, Julia Rose
Status: Not active
Appointed on: Tuesday, 30 November 1999
Resigned on: Sunday, 31 October 2010
Correspondence address: Carreg Filltir, 8 Craig Y Llyn Crescent Cwmbach, Rct, Aberdare, CF44 0NQ
Role: Secretary
SPITERI, Anthony
Status: Not active
Appointed on: Thursday, 28 March 2002
Resigned on: Thursday, 29 March 2018
Correspondence address: Silverstrand, 44 Pwllmelyn Road Llandaff, Cardiff, CF5 2NJ
Nationality: British
Date of birth: September 1965
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
CORPORATE APPOINTMENTS LIMITED
Status: Not active
Appointed on: Tuesday, 30 November 1999
Resigned on: Tuesday, 30 November 1999
Correspondence address: 16 Churchill Way, Cardiff, CF10 2DX
Role: Corporate Nominee Director
SECRETARIAL APPOINTMENTS LIMITED
Status: Not active
Appointed on: Tuesday, 30 November 1999
Resigned on: Tuesday, 30 November 1999
Correspondence address: 16 Churchill Way, Cardiff, CF10 2DX
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.09.2020)

Wd Lewis (Holdings) Ltd
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Wales, Mid Glamorgan, Penderyn, Stuart Quarry
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors