Bluestone Resorts Wales Limited, Narberth
Bluestone Resorts Wales Limited is a private limited company. Once, it was named Mandaco 814 Limited (changed on 2016-10-12). Situated at The Grange, Canaston Wood, Narberth SA67 8DE, this 7 years old enterprise was incorporated on 2016-09-27 and is classified as "activities of head offices" (SIC code: 70100).4 directors can be found in this business: Kevin W. (appointed on 13 May 2019), Deborah R. (appointed on 24 February 2017), Pamela M. (appointed on 19 December 2016).
| About | |
|---|---|
| Name: Bluestone Resorts Wales Limited | |
| Number: 10396429 | |
| Incorporation date: 2016-09-27 | |
| End of financial year: 31 December |
| Address: |
The Grange Canaston Wood Narberth SA67 8DE |
| SIC code: |
70100 - Activities of head offices |
Company staff
People with significant control
Pamela M.
17 February 2020
| Nature of control: |
25-50% voting rights |
Jeffrey M.
6 October 2016
| Nature of control: |
50,01-75% voting rights 25-50% shares |
Acuity Secretaries Limited
27 September 2016 - 6 October 2016
| Address | 3 Assembly Square, Britannia Quay, Cardiff, CF10 4PL, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | England And Wales Companies Registry |
| Registration number | 4115761 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
The date for Bluestone Resorts Wales Limited confirmation statement filing is 2024-10-10. The previous confirmation statement was submitted on 2023-09-26. The target date for the next annual accounts filing is 30 September 2024. Most recent accounts filing was sent for the time up until 05 January 2023.
3 persons of significant control are reported in the Companies House, namely: Pamela M. that has 1/2 or less of voting rights. Jeffrey M. that has over 1/2 to 3/4 of voting rights. Acuity Secretaries Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Assembly Square, Britannia Quay, CF10 4PL Cardiff.
Company filing
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Resolution
| Type | Free download | |
|---|---|---|
| MA |
Memorandum and Articles of Association filed on: 3rd, March 2024 | incorporation |
Free Download
(44 pages)
|
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