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IDWAL WILLIAMS AND COMPANY LIMITED

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

This company is commonly known as Idwal Williams And Company Limited. The company was founded 76 years ago and was given the registration number 00453782. The firm's registered office is in CARDIFF. You can find them at 1 Caspian Point, Caspian Way, Cardiff, South Glamorgan. This company's SIC code is 50200 - Sea and coastal freight water transport.

Company Information

Name:IDWAL WILLIAMS AND COMPANY LIMITED
Company Number:00453782
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 May 1948
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 50200 - Sea and coastal freight water transport

Office Address & Contact

Registered Address:1 Caspian Point, Caspian Way, Cardiff, South Glamorgan, CF10 4DQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5th Floor, 1 Capital Quarter, Tyndall Street, Cardiff, Wales, CF10 4BZ

Secretary01 July 2020Active
The Three Tuns, Cowbridge Road, St. Nicholas, CF5 6SH

Director28 January 2000Active
46, Palace Road, Cardiff, CF5 2AH

Director-Active
The Lodge, City, Cowbridge, Wales, CF71 7RW

Director-Active
32 Dyfed, Northcliffe, Penarth, CF64 1DX

Secretary18 August 1993Active
13 Llwyn Y Grant Road, Penylan, Cardiff, CF23 9ET

Secretary01 December 1999Active
Ty Gwyn, Boverton Road, Llantwit Major, CF61 1YA

Secretary-Active
Westgate Cottage 23 Westgate, Cowbridge, CF7 7AQ

Director-Active
Cleaver House, Headley Grove Headley, Epsom, KT18 6NR

Director-Active
Hafanwen, Westgate, Cowbridge, CF71 7AQ

Director-Active

People with Significant Control

Mr Richard Idwal Williams
Notified on:06 April 2016
Status:Active
Date of birth:December 1955
Nationality:British
Country of residence:Wales
Address:The Lodge, City, Cowbridge, Wales, CF71 7RW
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Hugh Gwyn Williams
Notified on:06 April 2016
Status:Active
Date of birth:August 1960
Nationality:British
Country of residence:Wales
Address:46, Palace Road, Cardiff, Wales, CF5 2AH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Christopher Lloyd Williams
Notified on:06 April 2016
Status:Active
Date of birth:May 1966
Nationality:British
Country of residence:Wales
Address:The Iii Tuns, Cowbridge Road, St Nicholas, Wales, CF5 6SH
Nature of control:
  • Ownership of shares 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 (6 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
2023-12-20Confirmation statement

Confirmation statement with no updates.

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2023-12-20Address

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

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2023-10-04Accounts

Accounts with accounts type group.

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2022-12-20Confirmation statement

Confirmation statement with no updates.

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2022-09-15Accounts

Accounts with accounts type group.

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2022-08-09Mortgage

Mortgage satisfy charge full.

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2022-01-03Confirmation statement

Confirmation statement with no updates.

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2021-11-06Accounts

Accounts with accounts type group.

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2021-02-24Confirmation statement

Confirmation statement with no updates.

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2020-10-02Accounts

Accounts with accounts type group.

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2020-08-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-07-01Officers

Termination secretary company with name termination date.

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2020-07-01Officers

Appoint person secretary company with name date.

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2019-12-20Confirmation statement

Confirmation statement with no updates.

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2019-10-09Accounts

Accounts with accounts type group.

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2018-12-28Confirmation statement

Confirmation statement with no updates.

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2018-09-27Accounts

Accounts with accounts type group.

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2018-01-24Confirmation statement

Confirmation statement with no updates.

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2017-10-06Accounts

Accounts with accounts type group.

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2016-12-22Confirmation statement

Confirmation statement with updates.

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2016-12-20Officers

Change person director company with change date.

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2016-10-24Officers

Change person director company with change date.

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2016-08-08Accounts

Accounts with accounts type group.

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2016-01-06Annual return

Annual return company with made up date full list shareholders.

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2015-10-12Accounts

Accounts with accounts type group.

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