Waterton Park Building C And E Management Company Limited

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Company number
06135102
Status
Active
Registered address
Number One, Waterton Park, Bridgend, Cf31 3ph
Incorporated
2 March 2007
Country
United Kingdom
Company type
Private Limited Company
SIC codes
68209

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Jehu, Rene John
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2010-06-07
    • Rene John JEHU — Officer, appointed 2011-09-21
    • Rene John JEHU — Officer, appointed 2010-06-07
    • Rene John JEHU — Officer, appointed 2009-06-01
  • Donnelly, John Michael
    Secretary
    Nationality: British · Appointed: 2007-03-02 · Resigned: 2010-06-07
    • John Michael DONNELLY — Officer, appointed 2005-12-12, resigned 2015-03-31
    • John Michael DONNELLY — Officer, appointed 2009-01-30, resigned 2015-03-31
    • John Michael DONNELLY — Officer, appointed 2005-12-16, resigned 2015-03-31
  • Evans, Huw Anthony
    Director
    Nationality: British · Residence: Wales · Appointed: 2007-12-19 · Resigned: 2010-09-13
    • Huw Anthony EVANS — Officer, appointed 2021-08-23
    • Huw Anthony EVANS — Officer, appointed 2017-08-29
    • Huw Anthony EVANS — Officer, appointed 2009-11-23, resigned 2015-05-21
  • Jehu, Simon Paul
    Director
    Nationality: British · Residence: Wales · Appointed: 2007-03-02 · Resigned: 2010-06-07
    • Simon Paul JEHU — Officer, appointed 2020-03-23
    • Simon Paul JEHU — Officer, appointed 2019-05-15
    • Simon Paul JEHU — Officer, appointed 2019-04-09
  • Rees, Derryl Lloyd
    Director
    Nationality: British · Residence: Wales · Appointed: 2010-06-07 · Resigned: 2017-02-11
    • Derryl Lloyd REES — Officer, appointed 2011-04-01
    • Derryl Lloyd REES — Officer, appointed 2007-01-23
    • Derryl Lloyd REES — Officer, appointed 2010-06-07, resigned 2017-02-11

Filing History

  • restoration-order-of-court
    Date: 2025-01-24 · Type: AC92
  • gazette-dissolved-compulsory
    Date: 2023-06-06 · Type: GAZ2
  • gazette-notice-compulsory
    Date: 2023-02-28 · Type: GAZ1
  • confirmation-statement-with-no-updates
    Date: 2022-03-02 · Type: CS01
  • accounts-with-accounts-type-dormant
    Date: 2022-01-06 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2021-03-31 · Type: CS01
  • accounts-with-accounts-type-dormant
    Date: 2021-03-31 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2020-06-29 · Type: CS01

PSC / Beneficial Ownership

  • Mr Simon Paul Jehu
    ownership-of-shares-25-to-50-percent · Notified 2016-04-06

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

Included in full report.

PEP Screening

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Director History

5 director records on file · 1 active · 4 resigned · 82 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

WATERTON PARK BUILDING C AND E MANAGEMENT COMPANY LIMITED - UK Company Risk Report