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NORTH WALES FIREPLACES LIMITED

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

This company is commonly known as North Wales Fireplaces Limited. The company was founded 10 years ago and was given the registration number 08823645. The firm's registered office is in RUTHIN. You can find them at Bryn Bedw Llangynhafal, Llangynhafal, Ruthin, . This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:NORTH WALES FIREPLACES LIMITED
Company Number:08823645
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 December 2013
End of financial year:31 December 2023
Jurisdiction:Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:Bryn Bedw Llangynhafal, Llangynhafal, Ruthin, LL15 1RU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bryn Bedw, Llangynhafal, Ruthin, LL15 1RU

Director25 March 2021Active
5, High Street, Westbury On Trym, Bristol, United Kingdom, BS9 3BY

Director20 December 2013Active
Bryn Bedw, Llangynhafal, Llangynhafal, Ruthin, Wales, LL15 1RU

Director01 January 2014Active

People with Significant Control

Mrs Bethan Williams
Notified on:01 April 2021
Status:Active
Date of birth:September 1972
Nationality:British
Address:Bryn Bedw, Llangynhafal, Ruthin, LL15 1RU
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Philip Alan Wildbur
Notified on:06 April 2016
Status:Active
Date of birth:April 1967
Nationality:British
Address:Bryn Bedw, Llangynhafal, Ruthin, LL15 1RU
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-22Accounts

Accounts with accounts type dormant.

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2024-01-22Confirmation statement

Confirmation statement with no updates.

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2023-07-06Persons with significant control

Notification of a person with significant control.

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2023-06-13Gazette

Gazette filings brought up to date.

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2023-06-12Confirmation statement

Confirmation statement with no updates.

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2023-04-04Gazette

Gazette notice compulsory.

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2023-01-18Accounts

Accounts with accounts type dormant.

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2022-11-07Persons with significant control

Cessation of a person with significant control.

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2022-11-07Accounts

Accounts with accounts type dormant.

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2022-01-05Confirmation statement

Confirmation statement with no updates.

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2021-11-15Accounts

Accounts with accounts type dormant.

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2021-03-29Officers

Termination director company with name termination date.

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2021-03-29Officers

Appoint person director company with name date.

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2020-12-30Confirmation statement

Confirmation statement with no updates.

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2020-12-30Accounts

Accounts with accounts type dormant.

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2019-12-30Confirmation statement

Confirmation statement with no updates.

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2019-09-30Accounts

Accounts with accounts type dormant.

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2019-01-02Confirmation statement

Confirmation statement with no updates.

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2018-09-18Accounts

Accounts with accounts type dormant.

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2018-02-06Confirmation statement

Confirmation statement with no updates.

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2017-09-30Accounts

Accounts with accounts type dormant.

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2016-12-28Confirmation statement

Confirmation statement with updates.

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2016-01-31Accounts

Accounts with accounts type dormant.

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2016-01-31Annual return

Annual return company with made up date full list shareholders.

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2015-01-04Annual return

Annual return company with made up date full list shareholders.

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