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WLTC (PENARTH) LIMITED

Company number 12429481

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
27 Jan 2025	CS01	Confirmation statement made on 27 January 2025 with no updates	View PDF Confirmation statement made on 27 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jul 2024	CH01	Director's details changed for Mrs Gillian Sarah Pritchard on 2 July 2024	View PDF Director's details changed for Mrs Gillian Sarah Pritchard on 2 July 2024 - link opens in a new window - 2 pages (2 pages)
10 Apr 2024	AP01	Appointment of Mrs Anja Ernest as a director on 8 April 2024	View PDF Appointment of Mrs Anja Ernest as a director on 8 April 2024 - link opens in a new window - 2 pages (2 pages)
18 Mar 2024	TM01	Termination of appointment of Jason Daniel Gill as a director on 10 March 2024	View PDF Termination of appointment of Jason Daniel Gill as a director on 10 March 2024 - link opens in a new window - 1 page (1 page)
22 Feb 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
27 Jan 2024	CS01	Confirmation statement made on 27 January 2024 with no updates	View PDF Confirmation statement made on 27 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Oct 2023	AP01	Appointment of Mr Matthew Hicks as a director on 29 October 2023	View PDF Appointment of Mr Matthew Hicks as a director on 29 October 2023 - link opens in a new window - 2 pages (2 pages)
05 Mar 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
30 Jan 2023	CS01	Confirmation statement made on 27 January 2023 with no updates	View PDF Confirmation statement made on 27 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jan 2023	AP01	Appointment of Mr Thomas Rhys Lewis as a director on 22 January 2023	View PDF Appointment of Mr Thomas Rhys Lewis as a director on 22 January 2023 - link opens in a new window - 2 pages (2 pages)
23 Jan 2023	TM01	Termination of appointment of Alison Louise James as a director on 22 January 2023	View PDF Termination of appointment of Alison Louise James as a director on 22 January 2023 - link opens in a new window - 1 page (1 page)
17 Jan 2023	CH01	Director's details changed for Mr Timothy Charles Twining on 6 January 2023	View PDF Director's details changed for Mr Timothy Charles Twining on 6 January 2023 - link opens in a new window - 2 pages (2 pages)
11 Oct 2022	AP01	Appointment of Mrs Gillian Sarah Pritchard as a director on 2 October 2022	View PDF Appointment of Mrs Gillian Sarah Pritchard as a director on 2 October 2022 - link opens in a new window - 2 pages (2 pages)
27 Sep 2022	AP01	Appointment of Mr Colin Jones as a director on 19 September 2022	View PDF Appointment of Mr Colin Jones as a director on 19 September 2022 - link opens in a new window - 2 pages (2 pages)
27 Sep 2022	TM01	Termination of appointment of Clare Patricia Jones as a director on 18 September 2022	View PDF Termination of appointment of Clare Patricia Jones as a director on 18 September 2022 - link opens in a new window - 1 page (1 page)
27 Sep 2022	TM01	Termination of appointment of Darryl Walters as a director on 18 September 2022	View PDF Termination of appointment of Darryl Walters as a director on 18 September 2022 - link opens in a new window - 1 page (1 page)
04 Jul 2022	TM01	Termination of appointment of Matthew Ian Hicks as a director on 25 June 2022	View PDF Termination of appointment of Matthew Ian Hicks as a director on 25 June 2022 - link opens in a new window - 1 page (1 page)
07 Jun 2022	TM01	Termination of appointment of Sarah Elizabeth Vaughan Griffiths as a director on 6 June 2022	View PDF Termination of appointment of Sarah Elizabeth Vaughan Griffiths as a director on 6 June 2022 - link opens in a new window - 1 page (1 page)
31 Mar 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
02 Feb 2022	CS01	Confirmation statement made on 27 January 2022 with no updates	View PDF Confirmation statement made on 27 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jun 2021	AP01	Appointment of Ms Samantha Anne Owen as a director on 23 May 2021	View PDF Appointment of Ms Samantha Anne Owen as a director on 23 May 2021 - link opens in a new window - 2 pages (2 pages)
13 Mar 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
10 Mar 2021	TM01	Termination of appointment of Philip David William Bryn Davies as a director on 21 February 2021	View PDF Termination of appointment of Philip David William Bryn Davies as a director on 21 February 2021 - link opens in a new window - 1 page (1 page)
10 Mar 2021	TM01	Termination of appointment of Christopher Daniel James as a director on 21 February 2021	View PDF Termination of appointment of Christopher Daniel James as a director on 21 February 2021 - link opens in a new window - 1 page (1 page)
08 Mar 2021	AP01	Appointment of Mrs Eileen Anne Griffiths as a director on 21 February 2021	View PDF Appointment of Mrs Eileen Anne Griffiths as a director on 21 February 2021 - link opens in a new window - 2 pages (2 pages)

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WLTC (PENARTH) LIMITED

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