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G.W. TILES, BATHROOMS AND FIREPLACES LIMITED

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

This company is commonly known as G.w. Tiles, Bathrooms And Fireplaces Limited. The company was founded 23 years ago and was given the registration number 04112411. The firm's registered office is in SWANSEA. You can find them at 10 St Helens Road, , Swansea, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:G.W. TILES, BATHROOMS AND FIREPLACES LIMITED
Company Number:04112411
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:22 November 2000
End of financial year:31 December 2017
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:10 St Helens Road, Swansea, SA1 4AW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Parc Y Morfa Farm, Fishguard, SA65 9SS

Director22 November 2000Active
Trebover Farm, House, Llanychaer, Fishguard, Wales, SA65 9SA

Director01 March 2012Active
Jubilee House, Pentre Road, St. Clears, Carmarthen, SA33 4AA

Secretary22 November 2000Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary22 November 2000Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director22 November 2000Active
9 Pantycelyn, Fishguard, SA65 9EH

Director22 December 2000Active
Jubilee House, Pentre Road, St. Clears, Carmarthen, SA33 4AA

Director22 November 2000Active

People with Significant Control

Mr Rhys James Williams
Notified on:10 January 2017
Status:Active
Date of birth:May 1978
Nationality:Welsh
Address:10, St Helens Road, Swansea, SA1 4AW
Nature of control:
  • Significant influence or control
Mr Phillip Randal Llewellyn Williams
Notified on:10 January 2017
Status:Active
Date of birth:May 1952
Nationality:British
Address:10, St Helens Road, Swansea, SA1 4AW
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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-08-19Gazette

Gazette dissolved liquidation.

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2022-05-19Insolvency

Liquidation voluntary creditors return of final meeting.

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2021-08-04Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-08-24Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-07-22Address

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

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2019-07-19Insolvency

Liquidation voluntary statement of affairs.

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2019-07-19Insolvency

Liquidation voluntary appointment of liquidator.

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2019-07-19Resolution

Resolution.

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2019-01-14Confirmation statement

Confirmation statement with no updates.

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2018-09-28Accounts

Accounts with accounts type total exemption full.

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2018-01-11Confirmation statement

Confirmation statement with no updates.

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2017-09-26Accounts

Accounts with accounts type total exemption full.

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2017-01-13Confirmation statement

Confirmation statement with updates.

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2016-09-28Accounts

Accounts with accounts type total exemption small.

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2016-01-28Annual return

Annual return company with made up date full list shareholders.

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2015-04-23Accounts

Accounts with accounts type total exemption small.

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2015-02-06Annual return

Annual return company with made up date full list shareholders.

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2014-09-29Accounts

Accounts with accounts type total exemption small.

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2014-03-27Annual return

Annual return company with made up date full list shareholders.

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2013-07-23Accounts

Accounts with accounts type total exemption small.

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2013-03-25Annual return

Annual return company with made up date full list shareholders.

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2012-08-07Accounts

Accounts with accounts type total exemption small.

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2012-04-05Officers

Appoint person director company with name.

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2012-03-01Annual return

Annual return company with made up date full list shareholders.

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2011-05-03Accounts

Accounts with accounts type total exemption small.

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