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AUSTWEL LIMITED

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

This company is commonly known as Austwel Limited. The company was founded 41 years ago and was given the registration number 01708208. 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 42990 - Construction of other civil engineering projects n.e.c..

Company Information

Name:AUSTWEL LIMITED
Company Number:01708208
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 March 1983
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 42990 - Construction of other civil engineering projects n.e.c.

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 InformationRoleAppointedStatus
Unit 18, Thornton Industrial Estate, Milford Haven, SA73 2RR

Director17 July 2019Active
Unit 18, Thornton Industrial Estate, Milford Haven, SA73 2RR

Director17 July 2019Active
Unit 18, Thornton Industrial Estate, Milford Haven, SA73 2RR

Director17 July 2019Active
Unit 18, Thornton Industrial Estate, Milford Haven, Wales, SA73 2RR

Director12 July 2023Active
Firstone House, Walwyns Castle, Haverfordwest, SA62 3EE

Secretary20 July 1998Active
Clovelly Cottage 60 Gwyther Street, Pembroke Dock, SA72 6HB

Secretary-Active
Firstone House, Walwyns Castle, Haverfordwest, SA62 3EE

Director-Active
Firstone House, Walwyns Castle, Haverfordwest, SA62 3EE

Director-Active
Unit 18, Thornton Industrial Estate, Unit 18, Thornton Industrial Estate, Milford Haven, Wales, SA73 2RR

Director27 October 2020Active

People with Significant Control

Austwel Holdings Limited
Notified on:05 November 2021
Status:Active
Country of residence:Wales
Address:Unit 18, Thornton Industrial Estate, Milford Haven, Wales, SA73 2RR
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Jennifer Lynne Davies
Notified on:06 April 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
Mr Christopher John Davies
Notified on:06 April 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

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
2024-05-28Mortgage

Mortgage satisfy charge full.

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2024-03-26Confirmation statement

Confirmation statement with no updates.

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2023-07-25Officers

Appoint person director company with name date.

Download
2023-06-20Accounts

Accounts with accounts type total exemption full.

Download
2023-03-22Officers

Termination director company with name termination date.

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2023-03-21Confirmation statement

Confirmation statement with no updates.

Download
2022-03-28Confirmation statement

Confirmation statement with no updates.

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2022-03-14Accounts

Accounts with accounts type total exemption full.

Download
2021-11-05Persons with significant control

Notification of a person with significant control.

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2021-11-05Persons with significant control

Cessation of a person with significant control.

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2021-11-05Persons with significant control

Cessation of a person with significant control.

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2021-05-25Accounts

Accounts with accounts type total exemption full.

Download
2021-03-23Confirmation statement

Confirmation statement with no updates.

Download
2020-12-01Officers

Appoint person director company with name date.

Download
2020-06-18Accounts

Accounts with accounts type total exemption full.

Download
2020-03-30Confirmation statement

Confirmation statement with no updates.

Download
2019-07-22Officers

Appoint person director company with name date.

Download
2019-07-22Officers

Appoint person director company with name date.

Download
2019-07-22Officers

Appoint person director company with name date.

Download
2019-07-22Officers

Termination secretary company with name termination date.

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2019-07-22Officers

Termination director company with name termination date.

Download
2019-07-22Officers

Termination director company with name termination date.

Download
2019-06-25Accounts

Accounts with accounts type total exemption full.

Download
2019-03-25Confirmation statement

Confirmation statement with no updates.

Download
2018-06-27Accounts

Accounts with accounts type total exemption full.

Download

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