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DEWI WHITE 154 LIMITED

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

This company is commonly known as Dewi White 154 Limited. The company was founded 33 years ago and was given the registration number 02558078. The firm's registered office is in BARRY. You can find them at C/o Roperhurst Limited Ty Verlon Industrial Estate, Cardiff Road, Barry, Vale Of Glamorgan. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:DEWI WHITE 154 LIMITED
Company Number:02558078
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 November 1990
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:C/o Roperhurst Limited Ty Verlon Industrial Estate, Cardiff Road, Barry, Vale Of Glamorgan, CF63 2BG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Roperhurst Limited, Ty Verlon Industrial Estate, Cardiff Road, Barry, CF63 2BG

Secretary04 January 2008Active
C/O Roperhurst Limited, Ty Verlon Industrial Estate, Cardiff Road, Barry, CF63 2BG

Director04 January 2008Active
Wyldegreen, Cross Common Road, Dinas Powys, CF64 4TQ

Secretary-Active
Broadlands, Wonastow, Monmouth, NP25 4DL

Secretary10 September 1993Active
Llanblethian House, 20 Westminster Crescent, Cardiff, CF23 6SE

Director04 January 2008Active
Broadlands, Wonastow, Monmouth, NP25 4DL

Director-Active
104 Horwood Close, Roath, Cardiff, CF2 2LY

Director-Active

People with Significant Control

Mrs Susanne De Wilde
Notified on:06 April 2016
Status:Active
Date of birth:September 1934
Nationality:British
Address:C/O Roperhurst Limited, Ty Verlon Industrial Estate, Barry, CF63 2BG
Nature of control:
  • Significant influence or control
Mr Phillipe James De Wilde
Notified on:06 April 2016
Status:Active
Date of birth:July 1971
Nationality:British
Address:C/O Roperhurst Limited, Ty Verlon Industrial Estate, Barry, CF63 2BG
Nature of control:
  • Significant influence or control
Western Auctions Limited
Notified on:06 April 2016
Status:Active
Country of residence:Wales
Address:Roperhurst, Ty Verlon Industrial Estate, Barry, Wales, CF63 2BG
Nature of control:
  • Ownership of shares 75 to 100 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 (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
2023-12-12Accounts

Accounts with accounts type total exemption full.

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2023-11-14Confirmation statement

Confirmation statement with no updates.

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2023-09-18Officers

Change person director company with change date.

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2023-09-18Officers

Change person secretary company with change date.

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2022-12-14Accounts

Change account reference date company current extended.

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2022-11-23Confirmation statement

Confirmation statement with no updates.

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2022-07-22Accounts

Accounts with accounts type dormant.

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2021-11-15Confirmation statement

Confirmation statement with no updates.

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2021-07-10Accounts

Accounts with accounts type dormant.

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2021-01-15Confirmation statement

Confirmation statement with no updates.

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2020-10-06Accounts

Accounts with accounts type dormant.

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2020-04-16Resolution

Resolution.

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2019-11-29Confirmation statement

Confirmation statement with no updates.

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2019-07-05Accounts

Accounts with accounts type dormant.

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2018-11-14Confirmation statement

Confirmation statement with no updates.

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2018-09-19Accounts

Accounts with accounts type unaudited abridged.

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2017-11-24Confirmation statement

Confirmation statement with no updates.

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2017-09-27Accounts

Accounts with accounts type micro entity.

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2016-11-28Confirmation statement

Confirmation statement with updates.

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2016-09-15Accounts

Accounts with accounts type total exemption small.

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2015-11-25Annual return

Annual return company with made up date full list shareholders.

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2015-11-25Address

Change registered office address company with date old address new address.

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2015-10-06Accounts

Accounts with accounts type dormant.

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2014-11-19Annual return

Annual return company with made up date full list shareholders.

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2014-09-02Accounts

Accounts with accounts type dormant.

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