WILSON LLOVET PROPERTIES LIMITED
TREDEGAR

Hellopages » Blaenau Gwent » Blaenau Gwent » NP22 3AA

Company number 10291912
Status Active
Incorporation Date 22 July 2016
Company Type Private Limited Company
Address UNITS 13-16 TAFARNAUBACH INDUSTRIAL ESTATE, TAFARNAUBACH, TREDEGAR, GWENT, UNITED KINGDOM, NP22 3AA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Current accounting period extended from 31 July 2017 to 30 September 2017; Statement of capital on 25 August 2016 GBP 500,000 ; Statement of capital following an allotment of shares on 22 July 2016 GBP 2,600,000 . The most likely internet sites of WILSON LLOVET PROPERTIES LIMITED are www.wilsonllovetproperties.co.uk, and www.wilson-llovet-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and five months. The distance to to Merthyr Tydfil Rail Station is 5 miles; to Pentre-Bach Rail Station is 5.4 miles; to Bargoed Rail Station is 6.8 miles; to Cwmbach Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wilson Llovet Properties Limited is a Private Limited Company. The company registration number is 10291912. Wilson Llovet Properties Limited has been working since 22 July 2016. The present status of the company is Active. The registered address of Wilson Llovet Properties Limited is Units 13 16 Tafarnaubach Industrial Estate Tafarnaubach Tredegar Gwent United Kingdom Np22 3aa. . LLOVET, Caroline is a Director of the company. LLOVET-PEREZ, Daniel is a Director of the company. WILSON, Joan is a Director of the company. WILSON, Kevan is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
LLOVET, Caroline
Appointed Date: 22 July 2016
87 years old
Director
LLOVET-PEREZ, Daniel
Appointed Date: 22 July 2016
85 years old
Director
WILSON, Joan
Appointed Date: 22 July 2016
61 years old
Director
WILSON, Kevan
Appointed Date: 22 July 2016
64 years old

Persons With Significant Control

Mr Kevan Wilson
Notified on: 22 July 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Daniel Llovet
Notified on: 22 July 2016
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WILSON LLOVET PROPERTIES LIMITED Events

25 Jan 2017
Current accounting period extended from 31 July 2017 to 30 September 2017
25 Aug 2016
Statement of capital on 25 August 2016
  • GBP 500,000
25 Aug 2016
Statement of capital following an allotment of shares on 22 July 2016
  • GBP 2,600,000
23 Aug 2016
Director's details changed for Mr Daniel Llovet on 11 August 2016
12 Aug 2016
Statement by Directors
...
... and 1 more events
12 Aug 2016
Change of share class name or designation
12 Aug 2016
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Approve property transaction - reduce share prem 25/07/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Aug 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
12 Aug 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Jul 2016
Incorporation
Statement of capital on 2016-07-22
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted

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