C & WH PROPERTIES LTD — 13254188, Pontarddulais , Great Britain. Free business summary

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Sanctions

Actual on 01.08.2024

Company name	C & WH PROPERTIES LTD copy copied
Company number	13254188 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Tuesday, 09 March 2021 copy copied
Accounts	Actual Next accounts made up to 31.03.2024 due by 31.12.2024 Last accounts made up to 31.03.2023
Confirmation statement	Actual Next statement date Sunday, 09 March 2025 due by Saturday, 22 March 2025 Last statement dated Saturday, 09 March 2024
Nature of business (SIC)	68209 - Other letting and operating of own or leased real estate copy copied
Registered office address	6B CLAYTON ROAD, HENDY, SWANSEA, UNITED KINGDOM, PONTARDDULAIS, SA4 0US copy copied

Officers

(as of 22.08.2022)

HOULBROOKE, Christina Noelle Lawrence

Status:	Active
Appointed on:	Tuesday, 09 March 2021
Correspondence address:	Ffoswinau Farm Llanboidy, Whitland, United Kingdom, Carmarthenshire, SA34 0ES
Nationality:	British
Date of birth:	June 1958
Role:	Director
Occupation:	Dairy Farmer
Country of residence:	United Kingdom

HOULBROOKE, William Thomas

Status:	Active
Appointed on:	Tuesday, 09 March 2021
Correspondence address:	6b Clayton Road, Hendy, Pontarddulais, United Kingdom, Swansea, SA4 0US
Nationality:	British
Date of birth:	November 1985
Role:	Director
Occupation:	Uvpc Fabricator
Country of residence:	United Kingdom

Person with significant control

(as of 25.08.2023)

Mr William Thomas Houlbrooke

Status:	Active
Notified on:	Tuesday, 09 March 2021
Correspondence address:	6b Clayton Road, Hendy, Pontarddulais, United Kingdom, Swansea, SA4 0US
Nationality:	British
Date of birth:	November 1985
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent

Mr William Thomas Houlbrooke

Status:	Active
Notified on:	Tuesday, 09 March 2021
Correspondence address:	6b Clayton Road, Hendy, Pontarddulais, United Kingdom, Swansea, SA4 0US
Nationality:	British
Date of birth:	November 1985
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent

Mrs Christina Noelle Lawrence Houlbrooke

Status:	Active
Notified on:	Tuesday, 09 March 2021
Correspondence address:	Ffoswinau Farm Llanboidy, Whitland, United Kingdom, Carmarthenshire, SA34 0ES
Nationality:	British
Date of birth:	June 1958
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent

Mrs Christina Noelle Lawrence Houlbrooke

Status:	Active
Notified on:	Tuesday, 09 March 2021
Correspondence address:	Ffoswinau Farm Llanboidy, Whitland, United Kingdom, Carmarthenshire, SA34 0ES
Nationality:	British
Date of birth:	June 1958
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent

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