WILLDIG LAMMIE PARTNERSHIP HOLDINGS LIMITED

Profile WILLDIG LAMMIE PARTNERSHIP HOLDINGS LIMITED

Actual on 01.03.2021
Company name
WILLDIG LAMMIE PARTNERSHIP HOLDINGS LIMITED
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Company number
04448951
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Tuesday, 28 May 2002
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Accounts

Actual

Next accounts made up to 31.08.2021 due by 31.05.2022

Last accounts made up to 31.08.2020

Confirmation statement

Actual

Next statement date Thursday, 28 May 2020 due by Thursday, 11 June 2020

Last statement dated Tuesday, 28 May 2019

Nature of business (SIC)
71111 - Architectural activities
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Registered office address
1 SERPENTINE ROAD, NEWPORT, NP20 4PF
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PSC and Officers WILLDIG LAMMIE PARTNERSHIP HOLDINGS LIMITED

Officers

(as of 19.09.2020)

GARNER, Charles Martin
Status: Active
Appointed on: Tuesday, 03 September 2002
Correspondence address: Shamrock Cottage 203 New Road, Rumney, Cardiff, Wales, South Glamorgan, CF3 8BN
Nationality: British
Date of birth: January 1952
Role: Director
Occupation: Architect
Country of residence: Scotland
LAMMIE, Campbell George Harvey
Status: Active
Appointed on: Tuesday, 03 September 2002
Correspondence address: 15 Maes Glas, Barry, CF62 6LP
Nationality: British
Date of birth: January 1953
Role: Director
Occupation: Architect
Country of residence: Wales
WEAVERS, Peter Graham
Status: Active
Appointed on: Thursday, 01 April 2004
Correspondence address: Romans Bronllys Road, Talgarth, Powys, LD3 0HH
Role: Secretary
WILLDIG, Robert
Status: Not active
Appointed on: Tuesday, 03 September 2002
Resigned on: Friday, 31 August 2012
Correspondence address: Stepaside Pendoylan Road, Peterston-Super-Ely, Cardiff, South Glamorgan, CF5 6LH
Nationality: British
Date of birth: July 1947
Role: Director
Occupation: Architect
Country of residence: Wales
BERITH (NOMINEES) LIMITED
Status: Not active
Appointed on: Tuesday, 28 May 2002
Resigned on: Tuesday, 03 September 2002
Correspondence address: Haywood House, Dumfries Place, Cardiff, CF10 3GA
Role: Corporate Director
BERITH (SECRETARIES) LIMITED
Status: Not active
Appointed on: Tuesday, 28 May 2002
Resigned on: Tuesday, 03 September 2002
Correspondence address: Haywood House, Dumfries Place, Cardiff, CF10 3GA
Role: Corporate Secretary
BOOCOCK, John Brian
Status: Not active
Appointed on: Tuesday, 03 September 2002
Resigned on: Wednesday, 31 March 2004
Correspondence address: 85e Celyn Avenue, Cardiff, United Kingdom, South Glamorgan, CF23 6ED
Role: Secretary
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Person with significant control

(as of 01.09.2021)

Mr Campbell George, Harvey Lammie
Status: Active
Notified on: Wednesday, 06 April 2016
Nationality: British
Date of birth: January 1952
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Ownership Of Shares 50 To 75 Percent