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DAWSONS (WALES) LIMITED

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

This company is commonly known as Dawsons (wales) Limited. The company was founded 38 years ago and was given the registration number 01969646. The firm's registered office is in PORTHMADOG GWYNEDD. You can find them at Unit 10, Penamser Industrial Estate, Porthmadog Gwynedd, North Wales. This company's SIC code is 46341 - Wholesale of fruit and vegetable juices, mineral water and soft drinks.

Company Information

Name:DAWSONS (WALES) LIMITED
Company Number:01969646
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 December 1985
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46341 - Wholesale of fruit and vegetable juices, mineral water and soft drinks
  • 46350 - Wholesale of tobacco products

Office Address & Contact

Registered Address:Unit 10, Penamser Industrial Estate, Porthmadog Gwynedd, North Wales, LL49 9NZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hafod Pengwern, Pengwern Old Hall Farm, Llan Ffestiniog, LL41 4PG

Secretary25 July 1996Active
Hafod Pengwern, Pengwern Old Hall Farm, Llan Ffestiniog, LL41 4PG

Director-Active
Anwylfan, Morfa Bychan, Porthmadog, LL49

Secretary12 February 1993Active
Anwylfan, Morfa Bychan, Porthmadog,

Secretary-Active
Hafod Pengwern, Pengwern Old Hall Farm, Llan Ffestiniog, LL41 4PG

Director24 July 2006Active
Anwylfan, Morfa Bychan, Porthmadog, LL49

Director-Active
Anwylfan, Morfa Bychan, Porthmadog,

Director-Active

People with Significant Control

Mr Peter Maxwell Dawson
Notified on:06 April 2016
Status:Active
Date of birth:September 1951
Nationality:British
Country of residence:United Kingdom
Address:Hafod Pengwern, Pengwern Old Hall Farm, Llan Ffestiniog, United Kingdom, LL41 4PG
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
2024-02-15Confirmation statement

Confirmation statement with no updates.

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2023-11-30Accounts

Accounts with accounts type total exemption full.

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2023-02-14Confirmation statement

Confirmation statement with no updates.

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2023-02-03Accounts

Change account reference date company current extended.

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2022-10-28Accounts

Accounts with accounts type total exemption full.

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2022-02-16Confirmation statement

Confirmation statement with no updates.

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2021-10-29Accounts

Accounts with accounts type total exemption full.

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2021-07-12Mortgage

Mortgage charge whole release with charge number.

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2021-07-12Mortgage

Mortgage charge whole release with charge number.

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2021-07-12Mortgage

Mortgage satisfy charge full.

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2021-07-12Mortgage

Mortgage satisfy charge full.

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2021-02-10Confirmation statement

Confirmation statement with updates.

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2020-10-22Accounts

Accounts with accounts type total exemption full.

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2020-02-05Confirmation statement

Confirmation statement with no updates.

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2019-10-31Accounts

Accounts with accounts type total exemption full.

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2019-02-07Confirmation statement

Confirmation statement with no updates.

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2018-09-26Accounts

Accounts with accounts type total exemption full.

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2018-02-08Confirmation statement

Confirmation statement with updates.

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2017-10-31Accounts

Accounts with accounts type total exemption full.

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2017-05-08Officers

Termination director company with name termination date.

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2017-02-07Confirmation statement

Confirmation statement with updates.

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2016-10-25Accounts

Accounts with accounts type total exemption small.

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2016-02-04Annual return

Annual return company with made up date.

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2015-07-17Accounts

Accounts with accounts type total exemption small.

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2015-02-05Annual return

Annual return company with made up date.

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