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IAN WILLIAMS CARPENTRY LIMITED

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

This company is commonly known as Ian Williams Carpentry Limited. The company was founded 25 years ago and was given the registration number 03761000. The firm's registered office is in PONTYCLUN. You can find them at 20 Cowbridge Road, , Pontyclun, Rhondda Cynon Taff. This company's SIC code is 43390 - Other building completion and finishing.

Company Information

Name:IAN WILLIAMS CARPENTRY LIMITED
Company Number:03761000
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 April 1999
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43390 - Other building completion and finishing

Office Address & Contact

Registered Address:20 Cowbridge Road, Pontyclun, Rhondda Cynon Taff, CF72 9EE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit A, Innovation Centre, Ely Valley Business Park, Pontyclun, United Kingdom, CF72 9DZ

Secretary28 April 2004Active
Unit A, Innovation Centre, Ely Valley Business Park, Pontyclun, Wales, CF72 9DZ

Director13 November 2023Active
Unit A, Innovation Centre, Ely Valley Business Park, Pontyclun, Wales, CF72 9DZ

Director28 April 1999Active
Unit A, Innovation Centre, Ely Valley Business Park, Pontyclun, Wales, CF72 9DZ

Director01 July 2004Active
Fy Mwthin, 22 Merthyr Road Tongwynlais, Cardiff, CF15 7LH

Nominee Secretary28 April 1999Active
43 Heol Sarn, Llantrisant, CF72 8DB

Secretary28 April 1999Active
20, Cowbridge Road, Pontyclun, Wales, CF72 9EE

Director06 April 2015Active
Crown House, 64 Whitchurch Road, Cardiff, CF14 3LX

Nominee Director28 April 1999Active
50 Maes Y Sarn, Pentyrch, Cardiff, CF15 9QQ

Director26 September 2007Active

People with Significant Control

Mr Ian Richard Williams
Notified on:06 April 2016
Status:Active
Date of birth:January 1967
Nationality:British
Country of residence:Wales
Address:Unit A, Innovation Centre, Pontyclun, Wales, CF72 9DZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Loredana Williams
Notified on:06 April 2016
Status:Active
Date of birth:October 1965
Nationality:British
Country of residence:Wales
Address:Unit A, Innovation Centre, Pontyclun, Wales, CF72 9DZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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
2023-12-07Accounts

Accounts with accounts type total exemption full.

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2023-11-17Officers

Appoint person director company with name date.

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2023-09-06Officers

Change person director company with change date.

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2023-09-06Officers

Change person director company with change date.

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2023-09-06Persons with significant control

Change to a person with significant control.

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2023-09-06Persons with significant control

Change to a person with significant control.

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2023-08-17Officers

Change person secretary company with change date.

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2023-08-17Address

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

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2023-05-10Confirmation statement

Confirmation statement with no updates.

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2022-12-15Accounts

Accounts with accounts type total exemption full.

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2022-05-03Confirmation statement

Confirmation statement with updates.

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2021-12-17Accounts

Accounts with accounts type total exemption full.

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2021-07-23Officers

Termination director company with name termination date.

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2021-06-19Incorporation

Memorandum articles.

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2021-06-19Resolution

Resolution.

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2021-06-18Capital

Capital name of class of shares.

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2021-05-12Confirmation statement

Confirmation statement with updates.

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2021-01-13Capital

Capital alter shares subdivision.

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2020-11-24Accounts

Accounts with accounts type total exemption full.

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2020-05-11Confirmation statement

Confirmation statement with no updates.

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2019-12-16Accounts

Accounts with accounts type total exemption full.

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2019-05-03Confirmation statement

Confirmation statement with no updates.

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2018-12-07Accounts

Accounts with accounts type total exemption full.

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2018-05-04Confirmation statement

Confirmation statement with no updates.

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2018-04-30Officers

Change person director company with change date.

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