CARTREFI REDWOOD HOMES LTD

Profile CARTREFI REDWOOD HOMES LTD

Actual on 01.07.2021
Company name
CARTREFI REDWOOD HOMES LTD
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Company number
05718877
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 22 February 2006
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Tuesday, 22 February 2022 due by Tuesday, 08 March 2022

Last statement dated Monday, 22 February 2021

Nature of business (SIC)
41100 - Development of building projects
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Registered office address
MAESYHAF, ,, CARMS, WALES, PENCADER, SA39 9HL
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PSC and Officers CARTREFI REDWOOD HOMES LTD

Officers

(as of 20.09.2020)

DAVIES, Arwel Wyn
Status: Active
Appointed on: Wednesday, 22 February 2006
Correspondence address: Maes Yr Haf, Pencader, Carmarthenshire, SA39 9HL
Nationality: Welsh
Date of birth: July 1969
Role: Director
Occupation: Carpenter
Country of residence: United Kingdom
DAVIES, Rhian Lloyd
Status: Active
Appointed on: Wednesday, 01 April 2020
Correspondence address: Maesyhaf Pencader, Carmarthen, Wales, SA39 9HL
Nationality: Welsh
Date of birth: July 1971
Role: Director
Occupation: Secretary
Country of residence: Wales
EVANS, Garry John
Status: Not active
Appointed on: Wednesday, 22 February 2006
Resigned on: Thursday, 11 June 2009
Correspondence address: Rhiangar, Bronwydd Arms, Carmarthen, SA33 6BE
Role: Secretary
EVANS, Garry John
Status: Not active
Appointed on: Wednesday, 22 February 2006
Resigned on: Thursday, 11 June 2009
Correspondence address: Rhiangar, Bronwydd Arms, Carmarthen, SA33 6BE
Nationality: British
Date of birth: February 1971
Role: Director
Occupation: Carpenter
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Person with significant control

(as of 01.07.2021)

Mr Arwel Wyn Davies
Status: Active
Notified on: Friday, 01 July 2016
Correspondence address: Maesyhaf Pencader, Wales, Carms
Nationality: Welsh
Date of birth: July 1969
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Arwel Wyn Davies
Status: Active
Notified on: Friday, 01 July 2016
Correspondence address: Maesyhaf Pencader, Wales, Carms
Nationality: Welsh
Date of birth: July 1969
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Rhian Lloyd Davies
Status: Active
Notified on: Wednesday, 01 April 2020
Correspondence address: Maesyhaf Pencader, Wales, Carms
Nationality: Welsh
Date of birth: July 1971
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent