WERN MILL CYFYNGEDIG — 11574406, Ceredigion , Great Britain. Free business summary

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Sanctions

Actual on 01.10.2024

Company name	WERN MILL CYFYNGEDIG copy copied
Company number	11574406 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Tuesday, 18 September 2018 copy copied
Accounts	Actual First accounts made up to 31.03.2025 due by 31.12.2025 Last accounts made up to 31.03.2024
Confirmation statement	Actual Next statement date Friday, 13 December 2024 due by Thursday, 26 December 2024 Last statement dated Wednesday, 13 December 2023
Nature of business (SIC)	55300 - Recreational vehicle parks, trailer parks and camping grounds copy copied
Registered office address	WERN MILL CARAVAN PARK, GILFACHREDA, WALES, CEI NEWYDD, SA45 9SP copy copied

Officers

(as of 18.08.2022)

DAVIES, Jane Mineira

Status:	Active
Appointed on:	Tuesday, 18 September 2018
Correspondence address:	Plas Y Wennol Sir Ceredigion, Llanarth, United Kingdom, SA47 0RH
Nationality:	British
Date of birth:	April 1959
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

DAVIES, Lucy

Status:	Active
Appointed on:	Tuesday, 18 September 2018
Correspondence address:	Bressay Gilfachrheda, New Quay, Wales, Ceredigion, SA45 9SP
Nationality:	British
Date of birth:	January 1990
Role:	Director
Occupation:	Director
Country of residence:	Wales

DAVIES, Thomas Dylan Rhys

Status:	Active
Appointed on:	Tuesday, 18 September 2018
Correspondence address:	Plas Y Wennol Sir Ceredigion, Llanarth, United Kingdom, SA47 0RH
Nationality:	Welsh
Date of birth:	May 1958
Role:	Director
Occupation:	Director
Country of residence:	Wales

DAVIES, Ywain Ap Dylan

Status:	Active
Appointed on:	Tuesday, 18 September 2018
Correspondence address:	Bressay Gilfachrheda, New Quay, Wales, Ceredigion, SA45 9SP
Nationality:	Welsh
Date of birth:	November 1984
Role:	Director
Occupation:	Director
Country of residence:	Wales

EVANS, Gwawr Eira-Mair

Status:	Active
Appointed on:	Tuesday, 18 September 2018
Correspondence address:	Rhosrhiw Pontrhydygroes, Ystrad Meurig, United Kingdom, SY25 6DX
Nationality:	British
Date of birth:	February 1989
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

EVANS, Ifan Jones

Status:	Active
Appointed on:	Tuesday, 18 September 2018
Correspondence address:	Rhosrhiw Pontrhydygroes, Ystrad Meurig, United Kingdom, SY25 6DX
Nationality:	British
Date of birth:	February 1985
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

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Person with significant control

(as of 25.08.2023)

Mr Thomas Dylan Rhys Davies

Status:	Active
Notified on:	Tuesday, 18 September 2018
Correspondence address:	Plas Y Wennol Sir Ceredigion, Llanarth, United Kingdom, SA47 0RH
Nationality:	Welsh
Date of birth:	May 1958
Legal form:	Individual Person With Significant Control
Country of residence:	Wales
Nature of control:	Ownership Of Shares 25 To 50 Percent

Mrs Jane Mineira Davies

Status:	Active
Notified on:	Tuesday, 18 September 2018
Correspondence address:	Plas Y Wennol Sir Ceredigion, Llanarth, United Kingdom, SA47 0RH
Nationality:	British
Date of birth:	April 1959
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 25 To 50 Percent

Mrs Jane Mineira Davies

Status:	Active
Notified on:	Tuesday, 18 September 2018
Correspondence address:	Plas Y Wennol Llanarth, United Kingdom
Nationality:	British
Date of birth:	April 1959
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 25 To 50 Percent