AUSTWEL HOLDINGS LIMITED

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

This company is commonly known as Austwel Holdings Limited. The company was founded 20 years ago and was given the registration number 05237560. The firm's registered office is in MILFORD HAVEN. You can find them at Unit 18, Thornton Industrial Estate, Milford Haven, Pembrokeshire. This company's SIC code is 77400 - Leasing of intellectual property and similar products, except copyright works.

Company Information

Name	:	AUSTWEL HOLDINGS LIMITED
Company Number	:	05237560
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	21 September 2004
End of financial year	:	30 September 2023
Jurisdiction	:	England - Wales
Industry Codes	:	77400 - Leasing of intellectual property and similar products, except copyright works

Office Address & Contact

Registered Address	:	Unit 18, Thornton Industrial Estate, Milford Haven, Pembrokeshire, SA73 2RR
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Unit 18, Thornton Industrial Estate, Milford Haven, Wales, SA73 2RR	Director	04 April 2019	Active
Unit 18, Thornton Industrial Estate, Milford Haven, Wales, SA73 2RR	Director	04 April 2019	Active
Unit 18, Thornton Industrial Estate, Milford Haven, Wales, SA73 2RR	Director	04 April 2019	Active
Firstone House, Walwyns Castle, Haverfordwest, SA62 3EE	Secretary	21 September 2004	Active
Fy Mwthin, 22 Merthyr Road Tongwynlais, Cardiff, CF15 7LH	Nominee Secretary	21 September 2004	Active
Crown House, 64 Whitchurch Road, Cardiff, CF14 3LX	Nominee Director	21 September 2004	Active
Firstone House, Walwyns Castle, Haverfordwest, SA62 3EE	Director	21 September 2004	Active
Firstone House, Walwyns Castle, Haverfordwest, SA62 3EE	Director	21 September 2004	Active

People with Significant Control

Crichton Industries Ltd
Notified on	:	16 July 2019
Status	:	Active
Country of residence	:	Wales
Address	:	Hamilton, Hamilton Terrace, Milford Haven, Wales, SA73 3JP
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Christopher John Davies
Notified on	:	20 September 2016
Status	:	Active
Date of birth	:	October 1950
Nationality	:	British
Address	:	Unit 18, Thornton Industrial Estate, Milford Haven, SA73 2RR
Nature of control	:	Ownership of shares 25 to 50 percent

Mrs Jennifer Lynne Davies
Notified on	:	20 September 2016
Status	:	Active
Date of birth	:	October 1950
Nationality	:	Australian
Address	:	Unit 18, Thornton Industrial Estate, Milford Haven, SA73 2RR
Nature of control	:	Ownership of shares 25 to 50 percent

AUSTWEL HOLDINGS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement