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FFYNNON WEN LIMITED

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

This company is commonly known as Ffynnon Wen Limited. The company was founded 19 years ago and was given the registration number 05266233. The firm's registered office is in ST ASAPH. You can find them at Unit 32, Llys Edmund Prys, St Asaph Business Park, St Asaph, Denbighshire. This company's SIC code is 43991 - Scaffold erection.

Company Information

Name:FFYNNON WEN LIMITED
Company Number:05266233
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 October 2004
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43991 - Scaffold erection

Office Address & Contact

Registered Address:Unit 32, Llys Edmund Prys, St Asaph Business Park, St Asaph, Denbighshire, LL17 0JA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12, Penrhos Road, Rhos On Sea, LL28 4DB

Secretary23 October 2009Active
Ffynnon Wen, 12 Penrhos Road, Colwyn Bay, LL28 4DB

Director21 October 2004Active
Fynnon Wen, 12 Penrhos Road, Colwyn Bay, LL28 4DB

Secretary21 October 2004Active
6 Oswald Road, Llandudno Junction, LL31 9EP

Secretary07 November 2005Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary21 October 2004Active
Fynnon Wen, 12 Penrhos Road, Colwyn Bay, LL28 4DB

Director21 October 2004Active
Flat 2, 155 Upper Mostyn Street, Llandudno, LL30 2PE

Director11 August 2006Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director21 October 2004Active

People with Significant Control

Mr David Frank Misangyi
Notified on:06 August 2016
Status:Active
Date of birth:August 1961
Nationality:British
Address:Unit 32, Llys Edmund Prys, St Asaph, LL17 0JA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Darren Charles Cox
Notified on:06 April 2016
Status:Active
Date of birth:May 1966
Nationality:British
Address:Unit 32, Llys Edmund Prys, St Asaph, LL17 0JA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-27Confirmation statement

Confirmation statement with no updates.

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2023-10-27Persons with significant control

Change to a person with significant control.

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2023-09-20Accounts

Accounts with accounts type total exemption full.

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2022-10-26Confirmation statement

Confirmation statement with no updates.

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2022-09-15Accounts

Accounts with accounts type total exemption full.

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2021-10-22Confirmation statement

Confirmation statement with updates.

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2021-10-05Capital

Capital allotment shares.

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2021-09-29Accounts

Accounts with accounts type total exemption full.

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2020-10-23Confirmation statement

Confirmation statement with no updates.

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2020-09-02Accounts

Accounts with accounts type total exemption full.

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2019-10-22Confirmation statement

Confirmation statement with no updates.

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2019-09-23Accounts

Accounts with accounts type total exemption full.

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2018-11-03Persons with significant control

Change to a person with significant control.

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2018-11-03Confirmation statement

Confirmation statement with updates.

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2018-11-03Persons with significant control

Cessation of a person with significant control.

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2018-11-03Officers

Termination director company with name termination date.

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2018-09-25Accounts

Accounts with accounts type total exemption full.

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2017-10-24Confirmation statement

Confirmation statement with no updates.

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2017-09-28Accounts

Accounts with accounts type total exemption full.

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2016-10-26Confirmation statement

Confirmation statement with updates.

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2016-09-28Accounts

Accounts with accounts type total exemption small.

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2015-10-26Annual return

Annual return company with made up date full list shareholders.

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2015-09-23Accounts

Accounts with accounts type total exemption small.

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2014-10-31Annual return

Annual return company with made up date full list shareholders.

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2014-09-25Accounts

Accounts with accounts type total exemption small.

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