Introduction
Watch Company
W
WBCP (PONTYPRIDD) LIMITED
WBCP (PONTYPRIDD) LIMITED is an active company incorporated on 3 November 2014 with the registered office located in Abergavenny. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. WBCP (PONTYPRIDD) LIMITED was registered 11 years ago.(SIC: 68100)
Status
active
Active since 11 years ago
Company No
09293336
LTD Company
Age
11 Years
Incorporated 3 November 2014
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 31 July 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 3 November 2025 (4 months ago)
Submitted on 7 November 2025 (4 months ago)
Next Due
Due by 17 November 2026
For period ending 3 November 2026
Address
21 Nevill Street Abergavenny, NP7 5AA,
Previous Addresses
21 Nevill Street Nevill Street Abergavenny Gwent NP7 5AA
From: 23 November 2015To: 15 January 2016
Waterways House, Merthyr Road, Llanfoist Abergavenny NP7 9PE United Kingdom
From: 3 November 2014To: 23 November 2015
8 key events • 2014 - 2019
Funding Officers Ownership
Company Founded
Nov 14
Incorporation Company
Director Joined
Sept 15
Appoint Person Director Company With Nam...
Director Joined
Sept 15
Appoint Person Director Company With Nam...
Director Joined
Sept 15
Appoint Person Director Company With Nam...
Director Left
Nov 18
Termination Director Company With Name T...
Director Left
Nov 18
Termination Director Company With Name T...
Owner Exit
Nov 18
Cessation Of A Person With Significant C...
New Owner
Nov 19
Notification Of A Person With Significan...
0
Funding
5
Officers
2
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
GRIFFITHS, Alun
ActiveLlanvetherine,, Abergavenny.NP7 8RB
Born August 1945
Director
Appointed 03 Nov 2014
GRIFFITHS, Alun
Llanvetherine,, Abergavenny.NP7 8RB
Born August 1945
Director
03 Nov 2014
Active
GRIFFITHS, William James Caradog
ActiveLlanvetherine, AbergavennyNP7 8RB
Born June 1974
Director
Appointed 03 Nov 2014
GRIFFITHS, William James Caradog
Llanvetherine, AbergavennyNP7 8RB
Born June 1974
Director
03 Nov 2014
Active
HILLMAN, Barbara
Resigned7 Cantref Road,, Abergavenny.NP7 7DL
Secretary
Appointed 03 Nov 2014
Resigned 04 Nov 2018
HILLMAN, Barbara
7 Cantref Road,, Abergavenny.NP7 7DL
Secretary
03 Nov 2014
Resigned 04 Nov 2018
Resigned
GRIFFITHS, Pauline Eynon
ResignedLlanvetherine, AbergavennyNP7 8RB
Born September 1943
Director
Appointed 03 Nov 2014
Resigned 04 Nov 2018
GRIFFITHS, Pauline Eynon
Llanvetherine, AbergavennyNP7 8RB
Born September 1943
Director
03 Nov 2014
Resigned 04 Nov 2018
Resigned
MARLBOROUGH, Edla
ResignedLlanvetherine, AbergavennyNP7 8RB
Born May 1968
Director
Appointed 03 Nov 2014
Resigned 04 Nov 2018
MARLBOROUGH, Edla
Llanvetherine, AbergavennyNP7 8RB
Born May 1968
Director
03 Nov 2014
Resigned 04 Nov 2018
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mrs Edla Marlborough
ActiveNevill Street, AbergavennyNP7 5AA
Born May 1968
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 04 Nov 2018
Mrs Edla Marlborough
Nevill Street, AbergavennyNP7 5AA
Born May 1968
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
04 Nov 2018
Active
Mrs Edla Marlborough
CeasedLlanvetherine, AbergavennyNP7 8RB
Born May 1968
Nature of Control
Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Ceased 04 Nov 2018
Mrs Edla Marlborough
Llanvetherine, AbergavennyNP7 8RB
Born May 1968
Ownership of shares 25 to 50 percent
06 Apr 2016
Ceased 04 Nov 2018
Ceased
Mr William Griffiths
ActiveLlanvetherine, AbergavennyNP7 8RB
Born June 1974
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Mr William Griffiths
Llanvetherine, AbergavennyNP7 8RB
Born June 1974
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
40
Description
Type
Date Filed
Document
15 November 2019
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
15 November 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
16 November 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
16 November 2018
16 November 2018
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
16 November 2018
16 November 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 November 2018
Change Person Director Company With Change Date
CH01Change of Director Details
18 January 2016
15 January 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 January 2016
23 November 2015
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 November 2015
17 December 2014
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
17 December 2014
Incorporation Company
3 November 2014
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
3 November 2014
No document