NORMAN HOLDINGS (WEST WALES) LIMITED

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Profile NORMAN HOLDINGS (WEST WALES) LIMITED

Actual on 01.12.2024
Company name
NORMAN HOLDINGS (WEST WALES) LIMITED
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Company number
13770651
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 29 November 2021
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Accounts

Actual

Next accounts made up to 30.11.2024 due by 31.08.2025

Last accounts made up to 30.11.2023

Confirmation statement

Actual

Next statement date Thursday, 28 November 2024 due by Wednesday, 11 December 2024

Last statement dated Tuesday, 28 November 2023

Nature of business (SIC)
08990 - Other mining and quarrying n.e.c.
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Registered office address
LLYS-Y-WERYDD, ABERPORTH, UNITED KINGDOM, CARDIGAN, SA43 2HX
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PSC and Officers NORMAN HOLDINGS (WEST WALES) LIMITED

Officers

(as of 23.08.2022)

DEVONALD MORRIS, Samuel Rhodri Linquest
Status: Active
Appointed on: Monday, 29 November 2021
Correspondence address: Llys-Y-Werydd Aberporth, Cardigan, United Kingdom, SA43 2HX
Nationality: British
Date of birth: July 1987
Role: Director
Occupation: Director
Country of residence: United Kingdom
MORRIS, Ioan Wyn Linquest
Status: Active
Appointed on: Monday, 31 January 2022
Correspondence address: Llys-Y-Werydd Aberporth, Cardigan, United Kingdom, SA43 2HX
Nationality: British
Date of birth: May 1959
Role: Director
Occupation: Director
Country of residence: Wales
MORRIS, Ioan Wyn Linquest
Status: Not active
Appointed on: Monday, 29 November 2021
Resigned on: Monday, 31 January 2022
Correspondence address: Llys-Y-Werydd Aberporth, Cardigan, United Kingdom, SA43 2HX
Nationality: British
Date of birth: May 1958
Role: Director
Occupation: Director
Country of residence: United Kingdom
Person with significant control

(as of 20.06.2024)

Mr Ioan Wyn Linquest Morris
Status: Active
Notified on: Monday, 31 January 2022
Correspondence address: Llys-Y-Werydd Aberporth, Cardigan, United Kingdom, SA43 2HX
Nationality: British
Date of birth: May 1959
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

Mr Ioan Wyn Linquest Morris
Status: Active
Notified on: Monday, 31 January 2022
Correspondence address: Llys-Y-Werydd Cardigan, United Kingdom
Nationality: British
Date of birth: May 1959
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

Mr Samuel Rhodri Linquest Devonald Morris
Status: Active
Notified on: Monday, 29 November 2021
Correspondence address: Llys-Y-Werydd Aberporth, Cardigan, United Kingdom, SA43 2HX
Nationality: British
Date of birth: July 1987
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 Samuel Rhodri Linquest Devonald Morris
Status: Active
Notified on: Monday, 29 November 2021
Correspondence address: Llys-Y-Werydd Cardigan, United Kingdom
Nationality: British
Date of birth: July 1987
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 Samuel Rhodri Linquest Devonald Morris
Status: Active
Notified on: Monday, 29 November 2021
Correspondence address: Llys-Y-Werydd Cardigan, United Kingdom
Nationality: British
Date of birth: July 1987
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

Ioan Wyn Linquest Morris
Status: Not active
Notified on: Monday, 29 November 2021
Correspondence address: Llys-Y-Werydd Cardigan, United Kingdom
Nationality: British
Date of birth: May 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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