Menna Overview
Here’s a quick overview of GWINDY 2012 LIMITED 👀 — a Caerphilly based business that started in 2012.
GWINDY 2012 LIMITED
- Company statusactive
- Company No07974643
- Age14 years 4 months Incorporated 2 March 2012
- Officers2
Address
C/O Jr Industries Limited Whiting House Sir Alfred Owen Way, Pontygwindy Industrial Estate, Caerphilly, CF83 3HU, United Kingdom
GWINDY 2012 LIMITED is an active company incorporated on 2 March 2012 and based in Caerphilly, United Kingdom. The company was registered 14 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 28 Mar 2025
Change Account Reference Date Company Previous Extended
1 Year Ago on 26 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 20 Mar 2025
Accounts With Accounts Type Group
1 Year Ago on 14 Oct 2024
Confirmation Statement With Updates
2 Years Ago on 20 Mar 2024
Resolution
2 Years Ago on 03 Feb 2024
Memorandum Articles
2 Years Ago on 03 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 31 Jan 2024
Cessation Of A Person With Significant Control
2 Years Ago on 30 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 30 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 30 Jan 2024
Notification Of A Person With Significant Control
2 Years Ago on 30 Jan 2024
Cessation Of A Person With Significant Control
2 Years Ago on 30 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 30 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 30 Jan 2024
Mortgage Satisfy Charge Full
2 Years Ago on 27 Dec 2023
Accounts With Accounts Type Group
2 Years Ago on 24 Nov 2023
Accounts With Accounts Type Full
3 Years Ago on 24 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 21 Mar 2023
Change Account Reference Date Company Previous Shortened
3 Years Ago on 24 Dec 2022
Accounts With Accounts Type Full
4 Years Ago on 18 Mar 2022
Confirmation Statement With Updates
4 Years Ago on 15 Mar 2022
Gazette Filings Brought Up To Date
4 Years Ago on 09 Mar 2022
Gazette Notice Compulsory
4 Years Ago on 08 Mar 2022
Accounts With Accounts Type Group
4 Years Ago on 04 Jan 2022
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MATTSON, Anders | director | Apr 1980 | 24 Jan 2024 |
| WOOD, Roger Vernon | director | Jul 1972 | 24 Jan 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Sdip Holdings Uk Limited | 24 Jan 2024 | |
| Mr Leonard John Smith | Mar 1964 | 18 Dec 2017 |
| Mr Robin David Howard | Jul 1965 | 06 Apr 2016 |
| Mr Robert John Fletcher | Jul 1949 | 06 Apr 2016 |
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Here’s a quick overview of GWINDY 2012 LIMITED 👀 — a Caerphilly based business that started in 2012.