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Century Marks Builth Wells Limited, LD1 5HG Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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CENTURY MARKS BUILTH WELLS LIMITED

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

This company is commonly known as Century Marks Builth Wells Limited. The company was founded 16 years ago and was given the registration number 06335071. The firm's registered office is in LLANDRINDOD WELLS. You can find them at The Exchange, Fiveways, Temple Street, Llandrindod Wells, Powys. This company's SIC code is 96020 - Hairdressing and other beauty treatment.

Company Information

Name:CENTURY MARKS BUILTH WELLS LIMITED
Company Number:06335071
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 August 2007
End of financial year:31 October 2019
Jurisdiction:England - Wales
Industry Codes:
  • 96020 - Hairdressing and other beauty treatment

Office Address & Contact

Registered Address:The Exchange, Fiveways, Temple Street, Llandrindod Wells, Powys, LD1 5HG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Exchange, Fiveways, Temple Street, Llandrindod Wells, LD1 5HG

Secretary06 August 2007Active
The Exchange, Fiveways, Temple Street, Llandrindod Wells, LD1 5HG

Director06 August 2007Active
The Exchange, Fiveways, Temple Street, Llandrindod Wells, LD1 5HG

Director31 August 2007Active

People with Significant Control

Mr Gareth John Hughes
Notified on:06 April 2016
Status:Active
Date of birth:January 1981
Nationality:British
Address:The Exchange, Fiveways, Llandrindod Wells, LD1 5HG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control
Mrs Toni Kathleen Hughes
Notified on:06 April 2016
Status:Active
Date of birth:November 1984
Nationality:British
Address:The Exchange, Fiveways, Llandrindod Wells, LD1 5HG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-03-16Gazette

Gazette dissolved voluntary.

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2020-12-15Gazette

Gazette notice voluntary.

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2020-12-05Dissolution

Dissolution application strike off company.

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2020-10-15Officers

Termination director company with name termination date.

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2020-08-11Confirmation statement

Confirmation statement with updates.

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2020-05-20Accounts

Accounts with accounts type total exemption full.

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2020-03-03Accounts

Change account reference date company previous extended.

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2019-08-15Confirmation statement

Confirmation statement with updates.

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2019-08-15Officers

Change person director company with change date.

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2019-08-14Persons with significant control

Change to a person with significant control.

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2019-08-14Persons with significant control

Change to a person with significant control.

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2019-08-14Officers

Change person director company with change date.

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2019-03-15Accounts

Accounts with accounts type total exemption full.

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2018-08-31Confirmation statement

Confirmation statement with updates.

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2018-06-28Accounts

Accounts with accounts type total exemption full.

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2017-10-27Accounts

Accounts with accounts type total exemption small.

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2017-08-29Confirmation statement

Confirmation statement with updates.

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2017-08-08Officers

Change person director company with change date.

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2017-08-07Officers

Change person director company with change date.

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2017-08-07Officers

Change person secretary company with change date.

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2017-06-29Accounts

Change account reference date company previous shortened.

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2016-08-31Confirmation statement

Confirmation statement with updates.

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2016-05-09Accounts

Accounts with accounts type total exemption small.

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2015-09-02Annual return

Annual return company with made up date full list shareholders.

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2015-05-14Accounts

Accounts with accounts type total exemption small.

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