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D. WYNNE EVANS & SONS LIMITED

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

This company is commonly known as D. Wynne Evans & Sons Limited. The company was founded 23 years ago and was given the registration number 04169237. The firm's registered office is in AMMANFORD. You can find them at Castle House, High Street, Ammanford, Carmarthenshire. This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:D. WYNNE EVANS & SONS LIMITED
Company Number:04169237
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 February 2001
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41202 - Construction of domestic buildings
  • 96030 - Funeral and related activities

Office Address & Contact

Registered Address:Castle House, High Street, Ammanford, Carmarthenshire, SA18 2NB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lynhurst, Penygroes Road, Caerbryn, Ammanford, Wales, SA18 3DQ

Director14 November 2022Active
107 Penygroes Road, Penygroes Road, Blaenau, Ammanford, Wales, SA18 3BZ

Director14 November 2022Active
101 Penygroes Road, Blaenau, Ammanford, SA18 3BZ

Secretary02 March 2001Active
3 Wimmerfield Crescent, Killay, Swansea, Wales, SA2 7BU

Nominee Secretary27 February 2001Active
101 Penygroes Road, Blaenau, Ammanford, SA18 3BZ

Director02 March 2001Active
Lynhurst 35 Penygroes Road, Caerbryn, Ammanford, SA18 3DQ

Director02 March 2001Active
3 Wimmerfield Crescent, Killay, Swansea, Wales, SA2 7BU

Nominee Director27 February 2001Active

People with Significant Control

Mr Dylan Evans
Notified on:12 May 2023
Status:Active
Date of birth:June 1968
Nationality:British
Country of residence:Wales
Address:35, Penygroes Road, Ammanford, Wales, SA18 3DQ
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr David Wynne Evans
Notified on:01 June 2016
Status:Active
Date of birth:August 1940
Nationality:British
Address:Castle House, Ammanford, SA18 2NB
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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Officers

Termination director company with name termination date.

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2024-03-28Officers

Termination secretary company with name termination date.

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2024-03-28Persons with significant control

Cessation of a person with significant control.

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2024-03-13Confirmation statement

Confirmation statement with no updates.

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2023-11-28Accounts

Accounts with accounts type unaudited abridged.

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2023-05-12Persons with significant control

Notification of a person with significant control.

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2023-03-10Confirmation statement

Confirmation statement with no updates.

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2022-11-14Officers

Appoint person director company with name date.

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2022-11-14Officers

Appoint person director company with name date.

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2022-10-04Accounts

Accounts with accounts type unaudited abridged.

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2022-02-28Confirmation statement

Confirmation statement with no updates.

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2022-02-28Persons with significant control

Change to a person with significant control.

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2021-12-23Accounts

Accounts with accounts type unaudited abridged.

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2021-03-03Confirmation statement

Confirmation statement with no updates.

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2020-12-09Accounts

Accounts with accounts type unaudited abridged.

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2020-03-06Confirmation statement

Confirmation statement with no updates.

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2019-12-13Accounts

Accounts with accounts type unaudited abridged.

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2019-03-01Confirmation statement

Confirmation statement with no updates.

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2018-12-11Accounts

Accounts with accounts type unaudited abridged.

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2018-03-09Confirmation statement

Confirmation statement with no updates.

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2017-08-11Accounts

Accounts with accounts type total exemption full.

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2017-03-14Confirmation statement

Confirmation statement with updates.

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2016-10-13Accounts

Accounts with accounts type total exemption small.

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2016-03-03Annual return

Annual return company with made up date full list shareholders.

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2015-08-24Accounts

Accounts with accounts type total exemption small.

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