Introduction
Watch Company
W
WENTLOOG ASSET FINANCE LIMITED
WENTLOOG ASSET FINANCE LIMITED is an active company incorporated on 19 November 2018 with the registered office located in Cardiff. The company operates in the Administrative and Support Service Activities sector, specifically engaged in renting and leasing of construction and civil engineering machinery and equipment and 2 other business activities. WENTLOOG ASSET FINANCE LIMITED was registered 7 years ago.(SIC: 77320, 77330, 77390)
Status
active
Active since 7 years ago
Company No
11683416
LTD Company
Age
7 Years
Incorporated 19 November 2018
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 28 August 2025 (7 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 18 November 2025 (4 months ago)
Submitted on 21 November 2025 (4 months ago)
Next Due
Due by 2 December 2026
For period ending 18 November 2026
Previous Company Names
WENTLOOG EQUIPMENT HIRE LIMITED
From: 19 November 2018To: 27 September 2019
Address
C/O Resource Limited The Maltings East Tyndall Street Cardiff, CF24 5EA,
Previous Addresses
C/O Resource Wentloog Corporate Park Wentloog Cardiff CF3 2ER United Kingdom
From: 19 November 2018To: 15 February 2024
7 key events • 2018 - 2023
Funding Officers Ownership
Company Founded
Nov 18
Incorporation Company
Director Joined
May 22
Appoint Person Director Company With Nam...
Director Left
May 22
Termination Director Company With Name T...
Owner Exit
Nov 23
Cessation Of A Person With Significant C...
New Owner
Nov 23
Notification Of A Person With Significan...
New Owner
Nov 23
Notification Of A Person With Significan...
New Owner
Nov 23
Notification Of A Person With Significan...
0
Funding
2
Officers
4
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
HANNAH, Paul George
ActiveWentloog Corporate Park, WentloogCF3 2ER
Secretary
Appointed 04 Dec 2018
HANNAH, Paul George
Wentloog Corporate Park, WentloogCF3 2ER
Secretary
04 Dec 2018
Active
POSTLE, Paul
ActiveWentloog Corporate Park, WentloogCF3 2ER
Born January 1979
Director
Appointed 17 Apr 2022
POSTLE, Paul
Wentloog Corporate Park, WentloogCF3 2ER
Born January 1979
Director
17 Apr 2022
Active
WILLIAMS, David Nicholas Owen
ResignedWentloog Corporate Park, WentloogCF3 2ER
Born October 1947
Director
Appointed 19 Nov 2018
Resigned 17 Apr 2022
WILLIAMS, David Nicholas Owen
Wentloog Corporate Park, WentloogCF3 2ER
Born October 1947
Director
19 Nov 2018
Resigned 17 Apr 2022
Resigned
Persons with significant control
4
3 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Paul George Hannah
ActiveWentloog Corporate Park, CardiffCF3 2ER
Born April 1954
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Sept 2023
Mr Paul George Hannah
Wentloog Corporate Park, CardiffCF3 2ER
Born April 1954
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Sept 2023
Active
Mr Sean Fitzgerald Allison
ActiveWentloog Corporate Park, WentloogCF3 2ER
Born September 1963
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Sept 2023
Mr Sean Fitzgerald Allison
Wentloog Corporate Park, WentloogCF3 2ER
Born September 1963
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Sept 2023
Active
Mr Simon Roger Kirkup
ActiveWentloog Corporate Park, CardiffCF3 2ER
Born September 1963
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Sept 2023
Mr Simon Roger Kirkup
Wentloog Corporate Park, CardiffCF3 2ER
Born September 1963
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Sept 2023
Active
Mr David Nicholas Owen Williams
CeasedWentloog Corporate Park, WentloogCF3 2ER
Born October 1947
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Nov 2018
Ceased 12 Sept 2023
Mr David Nicholas Owen Williams
Wentloog Corporate Park, WentloogCF3 2ER
Born October 1947
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 Nov 2018
Ceased 12 Sept 2023
Ceased
Filing History
23
Description
Type
Date Filed
Document
15 February 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 February 2024
23 November 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 November 2023
23 November 2023
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
23 November 2023
23 November 2023
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
23 November 2023
23 November 2023
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
23 November 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
24 May 2022