Company number 05204266
Status Active
Incorporation Date 12 August 2004
Company Type Private Limited Company
Address PENYCASTELL FARM, BRYN, PORT TALBOT, WEST GLAMORGAN, SA13 2PY
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc
Since the company registration forty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 12 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of WELSH ROOTS LIMITED are www.welshroots.co.uk, and www.welsh-roots.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. The distance to to Baglan Rail Station is 2.7 miles; to Briton Ferry Rail Station is 3.6 miles; to Skewen Rail Station is 5.5 miles; to Pyle Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Welsh Roots Limited is a Private Limited Company.
The company registration number is 05204266. Welsh Roots Limited has been working since 12 August 2004.
The present status of the company is Active. The registered address of Welsh Roots Limited is Penycastell Farm Bryn Port Talbot West Glamorgan Sa13 2py. . THOMAS, Maurice is a Secretary of the company. THOMAS, Maurice is a Director of the company. Secretary THOMAS, Joan Katherine has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director THOMAS, Steven Lawrence has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other retail sale in non-specialised stores".
Current Directors
Resigned Directors
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 12 August 2004
Appointed Date: 12 August 2004
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 12 August 2004
Appointed Date: 12 August 2004
Persons With Significant Control
Mr Maurice Thomas
Notified on: 12 August 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
WELSH ROOTS LIMITED Events
20 Feb 2017
Total exemption small company accounts made up to 31 August 2016
22 Aug 2016
Confirmation statement made on 12 August 2016 with updates
11 Dec 2015
Total exemption small company accounts made up to 31 August 2015
03 Sep 2015
Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
15 Apr 2015
Registered office address changed from The Old Barn Llantrisant Pontyclun Mid Glamorgan CF72 8LP to Penycastell Farm Bryn Port Talbot West Glamorgan SA13 2PY on 15 April 2015
...
... and 38 more events
24 Aug 2004
Ad 12/08/04--------- £ si 99@1=99 £ ic 1/100
24 Aug 2004
Registered office changed on 24/08/04 from: 16 churchill way cardiff CF10 2DX
24 Aug 2004
New secretary appointed
24 Aug 2004
New director appointed
12 Aug 2004
Incorporation