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ALL-WOOD JOINERY (WALES) LIMITED

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

This company is commonly known as All-wood Joinery (wales) Limited. The company was founded 25 years ago and was given the registration number 03627622. The firm's registered office is in LLANELLI. You can find them at 1b Bynea Business Park, Heol Y Bwlch, Bynea, Llanelli, Dyfed. This company's SIC code is 16230 - Manufacture of other builders' carpentry and joinery.

Company Information

Name:ALL-WOOD JOINERY (WALES) LIMITED
Company Number:03627622
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 September 1998
End of financial year:25 February 2022
Jurisdiction:England - Wales
Industry Codes:
  • 16230 - Manufacture of other builders' carpentry and joinery

Office Address & Contact

Registered Address:1b Bynea Business Park, Heol Y Bwlch, Bynea, Llanelli, Dyfed, SA14 9SU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ty Gwyn, Hendre Road Llangennech, Llanelli, SA14 8TE

Secretary07 September 1998Active
Ty Gwyn (Opposite Freshwater Garage), Hendre Road Llangennech, Llanelli, SA14 8TE

Director20 July 1999Active
Ty Gwyn, Hendre Road, Llangennech, Llanelli, Wales, SA14 8TE

Director29 November 2013Active
6 Brimstone Close, Chelsfield Park, Chelsfield, BR6 7ST

Nominee Secretary07 September 1998Active
18 Stradey Park Ave, Llanelli, SA15 3EF

Director07 September 1998Active
8 The Bartons, Elstree Hill North, Elstree, WD6 3EN

Nominee Director07 September 1998Active
6 Brimstone Close, Chelsfield Park, Chelsfield, BR6 7ST

Nominee Director07 September 1998Active
Ty Gwyn, Hendre Road Llangennech, Llanelli, SA14 8TE

Director07 September 1998Active

People with Significant Control

Mr Gwyn Phillips
Notified on:06 April 2016
Status:Active
Date of birth:March 1938
Nationality:British
Country of residence:Wales
Address:Ty Gwyn, Hendre Road, Llanelli, Wales, SA14 8TE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • Significant influence or control
  • 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-16Dissolution

Dissolution voluntary strike off suspended.

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2024-03-12Gazette

Gazette notice voluntary.

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2024-02-28Dissolution

Dissolution application strike off company.

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2023-12-22Confirmation statement

Confirmation statement with no updates.

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2023-10-30Address

Change registered office address company with date old address new address.

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2023-02-23Accounts

Accounts with accounts type micro entity.

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2022-11-01Confirmation statement

Confirmation statement with no updates.

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2022-02-24Accounts

Accounts with accounts type micro entity.

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2021-10-06Confirmation statement

Confirmation statement with no updates.

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2021-02-25Accounts

Accounts with accounts type micro entity.

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2020-10-05Confirmation statement

Confirmation statement with no updates.

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2020-02-25Accounts

Accounts with accounts type micro entity.

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2020-02-13Accounts

Change account reference date company previous shortened.

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2019-11-21Accounts

Change account reference date company previous shortened.

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2019-10-04Confirmation statement

Confirmation statement with no updates.

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2019-02-26Accounts

Accounts with accounts type micro entity.

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2018-11-29Accounts

Change account reference date company previous shortened.

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2018-09-28Confirmation statement

Confirmation statement with no updates.

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2017-11-30Accounts

Accounts with accounts type micro entity.

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2017-09-14Confirmation statement

Confirmation statement with no updates.

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2016-11-30Accounts

Accounts with accounts type total exemption small.

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2016-09-12Confirmation statement

Confirmation statement with updates.

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2015-12-06Accounts

Accounts with accounts type total exemption small.

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2015-09-28Annual return

Annual return company with made up date full list shareholders.

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2014-11-29Accounts

Accounts with accounts type total exemption small.

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