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GRIFFITHS PRIVATE WEALTH CONSULTANTS LTD

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

This company is commonly known as Griffiths Private Wealth Consultants Ltd. The company was founded 4 years ago and was given the registration number 12104574. The firm's registered office is in CWMBRAN. You can find them at 12 Ashleigh Court, Henllys, Cwmbran, . This company's SIC code is 70221 - Financial management.

Company Information

Name:GRIFFITHS PRIVATE WEALTH CONSULTANTS LTD
Company Number:12104574
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 July 2019
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70221 - Financial management

Office Address & Contact

Registered Address:12 Ashleigh Court, Henllys, Cwmbran, United Kingdom, NP44 6HF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, Sycamore Court, Henllys, Cwmbran, United Kingdom, NP44 6HN

Secretary15 July 2019Active
10, Sycamore Court, Henllys, Cwmbran, United Kingdom, NP44 6HN

Director15 July 2019Active

People with Significant Control

Mr Darren Michael Griffiths
Notified on:15 July 2019
Status:Active
Date of birth:November 1970
Nationality:British
Country of residence:United Kingdom
Address:10, Sycamore Court, Cwmbran, United Kingdom, NP44 6HN
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Lieska Anneliese Hoes
Notified on:15 July 2019
Status:Active
Date of birth:February 1981
Nationality:British
Country of residence:United Kingdom
Address:10, Sycamore Court, Cwmbran, United Kingdom, NP44 6HN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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
2023-07-19Confirmation statement

Confirmation statement with no updates.

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2023-04-18Accounts

Accounts with accounts type total exemption full.

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2023-03-14Officers

Change person director company with change date.

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2023-03-14Persons with significant control

Change to a person with significant control.

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2023-03-14Officers

Change person secretary company with change date.

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2023-03-14Persons with significant control

Change to a person with significant control.

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2023-03-14Address

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

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2022-07-14Confirmation statement

Confirmation statement with no updates.

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2021-11-25Accounts

Accounts with accounts type total exemption full.

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2021-07-19Confirmation statement

Confirmation statement with updates.

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2021-04-15Accounts

Accounts with accounts type total exemption full.

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2020-10-06Confirmation statement

Confirmation statement with updates.

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2019-07-15Incorporation

Incorporation company.

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