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EXCAVATORS WALES LIMITED

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

This company is commonly known as Excavators Wales Limited. The company was founded 44 years ago and was given the registration number 01476156. The firm's registered office is in CWMBRAN. You can find them at Pendragon House, General Rees Square, Cwmbran, Gwent. This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name:EXCAVATORS WALES LIMITED
Company Number:01476156
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 January 1980
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41201 - Construction of commercial buildings

Office Address & Contact

Registered Address:Pendragon House, General Rees Square, Cwmbran, Gwent, NP44 1AJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Studio Dunnet Gardens, Off Jerusalem Lane, New Inn, NP4 0UE

Secretary-Active
The Studio Dunnet Gardens, Off Jerusalem Lane, New Inn, NP4 0UE

Director-Active
The Studio Dunnet Gardens, Off Jerusalem Lane, New Inn, NP4 0UE

Director-Active
6 Woodstock Court, Caldicot, Newport, NP6 4DU

Director-Active
26 Greenhill Road, Griffithstown, Pontypool, NP4 5BE

Director-Active

People with Significant Control

Catherine Lily Chorlton
Notified on:11 December 2018
Status:Active
Date of birth:January 1946
Nationality:British
Country of residence:United Kingdom
Address:Pendragon House, General Rees Square, Cwmbran, United Kingdom, NP44 1AJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Pendragon (Design & Build) Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Pendragon House, General Rees Square, Cwmbran, United Kingdom, NP44 1AJ
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-26Accounts

Accounts with accounts type dormant.

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2024-01-05Confirmation statement

Confirmation statement with no updates.

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2023-05-31Accounts

Accounts with accounts type dormant.

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2023-01-03Confirmation statement

Confirmation statement with no updates.

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2022-05-10Accounts

Accounts with accounts type dormant.

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2022-01-04Confirmation statement

Confirmation statement with no updates.

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2021-06-11Accounts

Accounts with accounts type dormant.

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2021-06-08Mortgage

Mortgage satisfy charge full.

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2021-06-08Mortgage

Mortgage satisfy charge full.

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2021-01-04Confirmation statement

Confirmation statement with no updates.

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2020-03-31Accounts

Accounts with accounts type dormant.

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2019-12-31Confirmation statement

Confirmation statement with no updates.

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2019-07-17Accounts

Accounts with accounts type dormant.

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2019-01-09Persons with significant control

Cessation of a person with significant control.

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2019-01-09Confirmation statement

Confirmation statement with updates.

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2019-01-09Persons with significant control

Notification of a person with significant control.

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2018-03-28Accounts

Accounts with accounts type dormant.

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2018-01-03Confirmation statement

Confirmation statement with no updates.

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2017-11-22Officers

Termination director company with name termination date.

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2017-03-10Accounts

Accounts with accounts type dormant.

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2017-01-05Confirmation statement

Confirmation statement with updates.

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2016-02-18Accounts

Accounts with accounts type dormant.

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2016-01-06Annual return

Annual return company with made up date full list shareholders.

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2015-05-11Accounts

Accounts with accounts type dormant.

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2015-02-09Annual return

Annual return company with made up date full list shareholders.

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