WERN TREE SERVICES LIMITED

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Profile WERN TREE SERVICES LIMITED

Actual on 01.04.2024
Company name
WERN TREE SERVICES LIMITED
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Company number
14088239
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Thursday, 05 May 2022
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Accounts

Actual

Next accounts made up to 31.05.2024 due by 28.02.2025

Last accounts made up to 31.05.2023
Confirmation statement

Actual

Next statement date Friday, 17 May 2024 due by Thursday, 30 May 2024

Last statement dated Wednesday, 17 May 2023
Nature of business (SIC)
81300 - Landscape service activities
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Registered office address
PLAS-Y-WERN RIDING STABLES GILFACHREDA, NEW QUAY, UNITED KINGDOM, CEREDIGION, SA45 9ST
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PSC and Officers WERN TREE SERVICES LIMITED

Officers

(as of 24.08.2022)
DAVIES, William Lewis James
Status: Active
Appointed on: Wednesday, 13 July 2022
Correspondence address: Plas-Y-Wern Riding Stables Gilfachreda, New Quay, Ceredigion, United Kingdom, SA45 9ST
Nationality: Welsh
Date of birth: June 1996
Role: Director
Occupation: Tree Surgeon
Country of residence: Wales
DULYN-MILES, Rebecca
Status: Active
Appointed on: Thursday, 05 May 2022
Correspondence address: Plas-Y-Wern Gilfachreda, New Quay, Ceredigion, United Kingdom, SA45 9ST
Role: Secretary
DULYN-MILES, Rebecca
Status: Active
Appointed on: Monday, 09 May 2022
Correspondence address: Plas-Y-Wern Riding Stables Gilfachreda, New Quay, Ceredigion, United Kingdom, SA45 9ST
Nationality: British
Date of birth: July 1996
Role: Director
Occupation: Administrator
Country of residence: Wales
DAVIES, William Lewis James
Status: Not active
Appointed on: Thursday, 05 May 2022
Resigned on: Monday, 09 May 2022
Correspondence address: Plas-Y-Wern Gilfachreda, New Quay, Ceredigion, United Kingdom, SA45 9ST
Nationality: British,Welsh
Date of birth: June 1996
Role: Director
Occupation: Tree Surgeon
Country of residence: United Kingdom
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Person with significant control

(as of 25.08.2023)
Rebecca Dulyn-Miles
Status: Active
Notified on: Thursday, 05 May 2022
Correspondence address: Plas-Y-Wern Gilfachreda, New Quay, Ceredigion, United Kingdom, SA45 9ST
Nationality: British,Welsh
Date of birth: July 1996
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent
Rebecca Dulyn-Miles
Status: Active
Notified on: Thursday, 05 May 2022
Correspondence address: Plas-Y-Wern Gilfachreda, New Quay, Ceredigion, United Kingdom, SA45 9ST
Nationality: British,Welsh
Date of birth: July 1996
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
Rebecca Dulyn-Miles
Status: Active
Notified on: Thursday, 05 May 2022
Correspondence address: Plas-Y-Wern Gilfachreda, New Quay, Ceredigion, United Kingdom, SA45 9ST
Nationality: British,Welsh
Date of birth: July 1996
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent
William Lewis James Davies
Status: Active
Notified on: Thursday, 05 May 2022
Correspondence address: Plas-Y-Wern Gilfachreda, New Quay, Ceredigion, United Kingdom, SA45 9ST
Nationality: British,Welsh
Date of birth: June 1996
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
Alexander Miles
Status: Not active
Notified on: Thursday, 05 May 2022
Correspondence address: 15 Elmwood Drive Tonyrefail, United Kingdom, CF39 8JA
Nationality: British
Date of birth: September 1960
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
Alexander Miles
Status: Not active
Notified on: Thursday, 05 May 2022
Correspondence address: 15 Elmwood Drive Tonyrefail, United Kingdom, CF39 8JA
Nationality: British
Date of birth: September 1960
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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