PENPERGWM HOUSE LIMITED

Profile PENPERGWM HOUSE LIMITED

Actual on 01.03.2022
Company name
PENPERGWM HOUSE LIMITED
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Company number
04501174
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 01 August 2002
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Accounts

Actual

Next accounts made up to 31.03.2022 due by 31.12.2022

Last accounts made up to 31.03.2021

Confirmation statement

Actual

Next statement date Tuesday, 02 August 2022 due by Monday, 15 August 2022

Last statement dated Monday, 02 August 2021

Nature of business (SIC)
87300 - Residential care activities for the elderly and disabled
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Registered office address
PENPERGWM HOUSE PENPERGWM, THE BRYN, GWENT, WALES, ABERGAVENNY, NP7 9AH
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PSC and Officers PENPERGWM HOUSE LIMITED

Officers

(as of 19.09.2020)

LLEWELYN, Benjamin William Thomas
Status: Active
Appointed on: Monday, 29 October 2018
Correspondence address: Penpergwm House Penpergwm, The Bryn, Abergavenny, Wales, Gwent, NP7 9AH
Nationality: British
Date of birth: May 1974
Role: Director
Occupation: Managing Director
Country of residence: Wales
LLEWELYN, Hugo William John
Status: Active
Appointed on: Wednesday, 01 October 2014
Correspondence address: Penpergym House Penpergwm, Abergavenny, Wales, Gwent, NP7 9AE
Nationality: British
Date of birth: May 1971
Role: Director
Occupation: Company Director
Country of residence: England
LLEWELYN, Hugo
Status: Not active
Appointed on: Tuesday, 31 January 2012
Resigned on: Friday, 02 November 2018
Correspondence address: Penpergwm House Penpergwm, Abergavenny, Wales, Gwent, NP7 9AE
Role: Secretary
LLEWELYN, Priscilla Caroline
Status: Not active
Appointed on: Thursday, 01 August 2002
Resigned on: Friday, 02 November 2018
Correspondence address: Penpergwm House Ltd, Abergavenny, Monmouthshire, NP7 9AE
Nationality: British
Date of birth: August 1943
Role: Director
Occupation: Care Home Owner
Country of residence: United Kingdom
LLEWELYN, Joanna Clare
Status: Not active
Appointed on: Thursday, 01 August 2002
Resigned on: Monday, 31 January 2011
Correspondence address: West Wing, Trebencyn, Abergavenny, NP7 8AR
Role: Secretary
WATERLOW NOMINEES LIMITED
Status: Not active
Appointed on: Thursday, 01 August 2002
Resigned on: Thursday, 01 August 2002
Correspondence address: 6-8 Underwood Street, London, N1 7JQ
Role: Corporate Nominee Director
WATERLOW SECRETARIES LIMITED
Status: Not active
Appointed on: Thursday, 01 August 2002
Resigned on: Thursday, 01 August 2002
Correspondence address: 6-8 Underwood Street, London, N1 7JQ
Role: Corporate Nominee Secretary
LLEWELYN, Joanna
Status: Not active
Appointed on: Monday, 31 January 2011
Resigned on: Tuesday, 31 January 2012
Correspondence address: Penpergwm House Penpergwm, Abergavenny, Wales, Gwent, NP7 9AE
Role: Secretary
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Person with significant control

(as of 01.03.2022)

Mr Benjamin William Thomas Llewelyn
Status: Active
Notified on: Friday, 02 November 2018
Correspondence address: Penpergwm House Abergavenny, Wales, Gwent
Nationality: British
Date of birth: May 1974
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Significant Influence Or Control

Mr Hugo William John Llewelyn
Status: Active
Notified on: Friday, 02 November 2018
Correspondence address: Penpergwm House Abergavenny, Wales, Gwent
Nationality: British
Date of birth: May 1971
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Priscilla Caroline Llewelyn
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Penpergwm House Abergavenny, Wales, Gwent
Nationality: British
Date of birth: August 1943
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Ownership Of Shares 75 To 100 Percent