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ALAN WILLIAMS AND CO (WALES) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Alan Williams And Co (wales) Limited. The company was founded 28 years ago and was given the registration number 03066773. The firm's registered office is in BARRY. You can find them at Unit D New Development, Ty Verlon Industrial, Barry, South Glamorgan. This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.

Company Information

Name:ALAN WILLIAMS AND CO (WALES) LIMITED
Company Number:03066773
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 June 1995
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47990 - Other retail sale not in stores, stalls or markets

Office Address & Contact

Registered Address:Unit D New Development, Ty Verlon Industrial, Barry, South Glamorgan, CF63 2BE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Swn Y Mor South Road, Sully, Penarth, CF64 5SP

Secretary09 June 1995Active
Swn Y Mor South Road, Sully, Penarth, CF64 5SP

Director09 June 1995Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary09 June 1995Active
2 Wybank Road, Tutshill, NP16 7EL

Director01 May 2000Active
68 Lakeside Gardens, Merthyr Tydfil, CF48 1EW

Director09 June 1995Active
Lynton, 1 Closenewydd Whitchurch, Cardiff, CF14 2BA

Director15 April 2002Active

People with Significant Control

Mr Alan Charles Williams
Notified on:06 April 2016
Status:Active
Date of birth:September 1950
Nationality:British
Address:Unit D New Development, Barry, CF63 2BE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-17Accounts

Accounts with accounts type total exemption full.

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2023-09-07Confirmation statement

Confirmation statement with no updates.

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2023-01-31Accounts

Accounts with accounts type total exemption full.

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2022-09-07Confirmation statement

Confirmation statement with no updates.

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2022-09-07Persons with significant control

Change to a person with significant control.

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2022-04-27Accounts

Accounts with accounts type total exemption full.

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2021-09-07Confirmation statement

Confirmation statement with updates.

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2021-04-28Accounts

Accounts with accounts type total exemption full.

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2020-09-02Confirmation statement

Confirmation statement with no updates.

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2020-02-05Accounts

Accounts with accounts type total exemption full.

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2019-09-05Confirmation statement

Confirmation statement with no updates.

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2019-02-04Accounts

Accounts with accounts type total exemption full.

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2018-09-06Confirmation statement

Confirmation statement with updates.

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2018-02-08Officers

Termination director company with name termination date.

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2018-02-06Accounts

Accounts with accounts type total exemption full.

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2017-09-06Confirmation statement

Confirmation statement with no updates.

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2017-02-02Accounts

Accounts with accounts type total exemption small.

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2016-09-02Confirmation statement

Confirmation statement with updates.

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2016-02-23Accounts

Accounts with accounts type total exemption small.

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2015-10-12Annual return

Annual return company with made up date full list shareholders.

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2015-02-17Accounts

Accounts with accounts type total exemption small.

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2014-08-29Annual return

Annual return company with made up date full list shareholders.

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2014-02-05Accounts

Accounts with accounts type total exemption small.

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2013-07-17Annual return

Annual return company with made up date full list shareholders.

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2013-02-05Accounts

Accounts with accounts type total exemption small.

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