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DILWYN LEAR LIMITED

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

This company is commonly known as Dilwyn Lear Limited. The company was founded 16 years ago and was given the registration number 06429003. The firm's registered office is in NEWPORT. You can find them at Chester House, 17 Gold Tops, Newport, Gwent. This company's SIC code is 43320 - Joinery installation.

Company Information

Name:DILWYN LEAR LIMITED
Company Number:06429003
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 November 2007
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43320 - Joinery installation

Office Address & Contact

Registered Address:Chester House, 17 Gold Tops, Newport, Gwent, NP20 4PH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Queen Street, Long Eaton, Nottingham, England, NG10 1BJ

Director15 February 2022Active
Chester House, 17 Gold Tops, Newport, United Kingdom, NP20 4PH

Secretary16 November 2007Active
Chester House, 17 Gold Tops, Newport, United Kingdom, NP20 4PH

Director16 November 2007Active

People with Significant Control

John Ryan Maintenance Limited
Notified on:15 February 2022
Status:Active
Country of residence:England
Address:7, Queen Street, Nottingham, England, NG10 1BJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Dilwyn David Lear
Notified on:06 April 2016
Status:Active
Date of birth:July 1966
Nationality:British
Country of residence:United Kingdom
Address:Towel Fan, Lower Stoney Road, Garndiffaith, Pontypool, United Kingdom, NP4 8QH
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-05-10Officers

Appoint person director company with name date.

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2024-03-08Address

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

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2024-03-01Change of name

Certificate change of name company.

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2023-10-27Confirmation statement

Confirmation statement with no updates.

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2023-09-29Accounts

Accounts with accounts type total exemption full.

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2023-06-09Accounts

Change account reference date company previous extended.

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2022-10-31Accounts

Accounts with accounts type total exemption full.

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2022-10-11Confirmation statement

Confirmation statement with updates.

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2022-10-06Address

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

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2022-05-25Officers

Termination director company with name termination date.

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2022-05-25Officers

Appoint person director company with name date.

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2022-05-25Persons with significant control

Notification of a person with significant control.

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2022-05-25Persons with significant control

Cessation of a person with significant control.

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2022-05-25Officers

Termination secretary company with name termination date.

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2022-03-01Incorporation

Memorandum articles.

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2022-02-24Resolution

Resolution.

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2021-10-04Confirmation statement

Confirmation statement with updates.

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2021-07-08Accounts

Accounts with accounts type total exemption full.

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2020-10-05Confirmation statement

Confirmation statement with updates.

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2020-10-01Accounts

Accounts with accounts type total exemption full.

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2019-10-09Confirmation statement

Confirmation statement with updates.

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2019-08-29Accounts

Accounts with accounts type total exemption full.

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2019-08-28Officers

Change person director company with change date.

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2019-08-27Officers

Change person secretary company with change date.

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2019-02-20Mortgage

Mortgage satisfy charge full.

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