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CARMARTHEN WAREHOUSING LIMITED

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

This company is commonly known as Carmarthen Warehousing Limited. The company was founded 41 years ago and was given the registration number 01672338. The firm's registered office is in HEREFORDSHIRE. You can find them at 1 St Marys Street, Ross On Wye, Herefordshire, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:CARMARTHEN WAREHOUSING LIMITED
Company Number:01672338
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 October 1982
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:1 St Marys Street, Ross On Wye, Herefordshire, HR9 5HT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Remenham House, Ocle Pychard, Hereford, England, HR1 3RB

Secretary15 May 2002Active
The Old Court House, Back Lane, Weobley, England, HR4 8SG

Director01 August 2022Active
The Old Court House, Back Lane, Weobley, England, HR4 8SG

Director01 August 2022Active
The Old Court House, Back Lane, Weobley, England, HR4 8SG

Director01 October 2020Active
North Rowley, Hamnish, Leominster, HR6 0QN

Director-Active
The Old Court House, Back Lane, Weobley, England, HR4 8SG

Director01 February 2021Active
North Rowley, Hamnish, Leominster, HR6 0QN

Secretary-Active
Wyndrussell, Little Birch, Hereford, HR2 8AS

Director30 September 1992Active
Queen Elizabeth Ii Law Court, Newton Street, Birmingham, B4 6QQ

Director-Active

People with Significant Control

Mr Howard Frederick Parsons
Notified on:06 April 2016
Status:Active
Date of birth:April 1952
Nationality:British
Country of residence:United Kingdom
Address:North Rowley, Hamnish, Leominster, United Kingdom, HR6 0QN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-02Confirmation statement

Confirmation statement with updates.

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2023-11-21Accounts

Accounts with accounts type total exemption full.

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2023-01-09Confirmation statement

Confirmation statement with no updates.

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2022-11-22Accounts

Accounts with accounts type total exemption full.

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2022-09-09Officers

Appoint person director company with name date.

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2022-09-09Officers

Appoint person director company with name date.

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2022-01-04Confirmation statement

Confirmation statement with updates.

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2022-01-04Officers

Change person secretary company with change date.

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2021-12-07Accounts

Accounts with accounts type total exemption full.

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2021-02-08Officers

Appoint person director company with name date.

Download
2021-01-05Confirmation statement

Confirmation statement with updates.

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2020-12-22Accounts

Accounts with accounts type total exemption full.

Download
2020-10-27Officers

Appoint person director company with name date.

Download
2020-01-02Confirmation statement

Confirmation statement with updates.

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2019-12-13Accounts

Accounts with accounts type total exemption full.

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2018-12-31Confirmation statement

Confirmation statement with updates.

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2018-11-11Accounts

Accounts with accounts type total exemption full.

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2018-01-03Confirmation statement

Confirmation statement with updates.

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2017-11-13Accounts

Accounts with accounts type total exemption full.

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2017-01-03Confirmation statement

Confirmation statement with updates.

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2016-11-07Accounts

Accounts with accounts type total exemption small.

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2016-01-04Annual return

Annual return company with made up date full list shareholders.

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2015-11-10Accounts

Accounts with accounts type total exemption small.

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2015-01-02Annual return

Annual return company with made up date full list shareholders.

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2014-11-14Accounts

Accounts with accounts type total exemption small.

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