W.D.L. (CONCRETE PRODUCTS) LIMITED
PENDERYN

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Company number 03886043
Status Active
Incorporation Date 30 November 1999
Company Type Private Limited Company
Address STUART QUARRY, CHAPEL ROAD, PENDERYN, RCT, CF44 9JY
Home Country United Kingdom
Nature of Business 23610 - Manufacture of concrete products for construction purposes
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 6 January 2017 with updates; Full accounts made up to 31 March 2016; Annual return made up to 6 January 2016 with full list of shareholders Statement of capital on 2016-01-26 GBP 1 . The most likely internet sites of W.D.L. (CONCRETE PRODUCTS) LIMITED are www.wdlconcreteproducts.co.uk, and www.w-d-l-concrete-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. The distance to to Cwmbach Rail Station is 6.6 miles; to Ynyswen Rail Station is 7.1 miles; to Treorchy Rail Station is 7.7 miles; to Fernhill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.W D L Concrete Products Limited is a Private Limited Company. The company registration number is 03886043. W D L Concrete Products Limited has been working since 30 November 1999. The present status of the company is Active. The registered address of W D L Concrete Products Limited is Stuart Quarry Chapel Road Penderyn Rct Cf44 9jy. . LEWIS, Martin is a Secretary of the company. LEWIS, Martin is a Director of the company. LEWIS, Robert Andrew is a Director of the company. Secretary LEWIS, Julia Rose has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director FLOYD, Ronald Iain has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Manufacture of concrete products for construction purposes".


Current Directors

Secretary
LEWIS, Martin
Appointed Date: 31 October 2010

Director
LEWIS, Martin
Appointed Date: 30 November 1999
70 years old

Director
LEWIS, Robert Andrew
Appointed Date: 30 November 1999
61 years old

Resigned Directors

Secretary
LEWIS, Julia Rose
Resigned: 31 October 2010
Appointed Date: 30 November 1999

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 30 November 1999
Appointed Date: 30 November 1999

Director
FLOYD, Ronald Iain
Resigned: 20 October 2004
Appointed Date: 30 November 1999
78 years old

Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 30 November 1999
Appointed Date: 30 November 1999

Persons With Significant Control

Wd Lewis (Holdings) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

W.D.L. (CONCRETE PRODUCTS) LIMITED Events

11 Jan 2017
Confirmation statement made on 6 January 2017 with updates
09 Jan 2017
Full accounts made up to 31 March 2016
26 Jan 2016
Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 1

07 Jan 2016
Accounts for a small company made up to 31 March 2015
13 Jan 2015
Annual return made up to 6 January 2015 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 1

...
... and 42 more events
17 Mar 2000
New director appointed
08 Mar 2000
New director appointed
07 Mar 2000
New secretary appointed
07 Mar 2000
New director appointed
30 Nov 1999
Incorporation

W.D.L. (CONCRETE PRODUCTS) LIMITED Charges

15 March 2000
Debenture
Delivered: 18 March 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…