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ALLWEAR SOLUTIONS LTD

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

This company is commonly known as Allwear Solutions Ltd. The company was founded 15 years ago and was given the registration number 06632064. The firm's registered office is in BEDWAS. You can find them at The Willows, 125 Pandy Road, Bedwas, . This company's SIC code is 47710 - Retail sale of clothing in specialised stores.

Company Information

Name:ALLWEAR SOLUTIONS LTD
Company Number:06632064
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:27 June 2008
End of financial year:30 June 2019
Jurisdiction:England - Wales
Industry Codes:
  • 47710 - Retail sale of clothing in specialised stores

Office Address & Contact

Registered Address:The Willows, 125 Pandy Road, Bedwas, United Kingdom, CF83 8EL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Willows 125 Pandy Road, 125 Pandy Road, Bedwas, Caerphilly, Wales, CF83 8EL

Secretary02 November 2018Active
The Willows 125, 125 Pandy Road, Bedwas, Caerphilly, Wales, CF83 8EL

Director02 November 2018Active
Unit 1, Bedwas Business Centre, Bedwas House Industrial Estte, Bedwas, Wales, CF83 8DU

Secretary27 June 2008Active
26, Cherry Tree Close, Bedwas, Caerphilly, United Kingdom, CF83 8HB

Director27 June 2008Active
Unit 1, Bedwas Business Centre, Bedwas House Industrial Estte, Bedwas, Wales, CF83 8DU

Director27 June 2008Active

People with Significant Control

Mrs Julie Navin Parcell
Notified on:02 November 2018
Status:Active
Date of birth:July 1967
Nationality:British
Country of residence:Wales
Address:The Willows 125 Pandy Road, 125 Pandy Road, Caerphilly, Wales, CF83 8EL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Mark Lewis
Notified on:06 April 2016
Status:Active
Date of birth:March 1963
Nationality:British
Country of residence:United Kingdom
Address:The Willows, 125 Pandy Road, Bedwas, United Kingdom, CF83 8EL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (7 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
2021-03-16Gazette

Gazette dissolved voluntary.

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2020-12-12Dissolution

Dissolution voluntary strike off suspended.

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2020-11-17Gazette

Gazette notice voluntary.

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2020-11-06Dissolution

Dissolution application strike off company.

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2020-10-30Address

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

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2019-12-03Confirmation statement

Confirmation statement with no updates.

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2019-10-08Accounts

Accounts with accounts type total exemption full.

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2018-12-04Address

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

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2018-11-30Persons with significant control

Change to a person with significant control.

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2018-11-30Confirmation statement

Confirmation statement with updates.

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2018-11-30Mortgage

Mortgage satisfy charge full.

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2018-11-06Officers

Termination director company with name termination date.

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2018-11-05Officers

Appoint person director company with name date.

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2018-11-05Officers

Termination secretary company with name termination date.

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2018-11-05Persons with significant control

Notification of a person with significant control.

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2018-11-05Officers

Appoint person secretary company with name date.

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2018-10-15Accounts

Accounts with accounts type total exemption full.

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2018-10-12Confirmation statement

Confirmation statement with no updates.

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2017-10-19Confirmation statement

Confirmation statement with updates.

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2017-10-19Officers

Change person secretary company with change date.

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2017-10-10Accounts

Accounts with accounts type total exemption full.

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2017-09-01Address

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

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2017-08-31Officers

Change person director company with change date.

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2017-08-31Persons with significant control

Change to a person with significant control.

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2016-10-10Accounts

Accounts with accounts type total exemption small.

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