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P.& W.BROILERS LIMITED

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

This company is commonly known as P.& W.broilers Limited. The company was founded 63 years ago and was given the registration number 00678135. The firm's registered office is in KINMEL BAY,RHYL. You can find them at 'newington', Gwellyn Avenue, Kinmel Bay,rhyl, Clwyd. This company's SIC code is 01470 - Raising of poultry.

Company Information

Name:P.& W.BROILERS LIMITED
Company Number:00678135
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 December 1960
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 01470 - Raising of poultry

Office Address & Contact

Registered Address:'newington', Gwellyn Avenue, Kinmel Bay,rhyl, Clwyd, LL18 5HR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Y Fferm, Rhuddlan, LL18 5UH

Secretary14 December 2005Active
Y Fferm, Rhuddlan, Denbighshire, United Kingdom, LL18 5UH

Director-Active
Newington Gwellyn Avenue, Kinmel Bay, Rhyl, LL18 5HR

Secretary-Active
Newington Gwellyn Avenue, Kinmel Bay, Rhyl, LL18 5HR

Director-Active

People with Significant Control

Mr Richard David Proffitt
Notified on:06 April 2016
Status:Active
Date of birth:May 1955
Nationality:British
Country of residence:Wales
Address:Selby Towers, Princes Drive, Colwyn Bay, Wales, LL29 8PE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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
2023-12-21Accounts

Accounts with accounts type micro entity.

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2023-07-12Confirmation statement

Confirmation statement with no updates.

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2022-12-22Accounts

Accounts with accounts type micro entity.

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2022-07-21Confirmation statement

Confirmation statement with no updates.

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2021-12-23Accounts

Accounts with accounts type micro entity.

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2021-09-14Accounts

Change account reference date company previous extended.

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2021-07-26Confirmation statement

Confirmation statement with no updates.

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2021-03-18Address

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

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2020-06-25Confirmation statement

Confirmation statement with no updates.

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2020-04-06Accounts

Accounts with accounts type micro entity.

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2019-09-17Accounts

Accounts with accounts type micro entity.

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2019-07-18Confirmation statement

Confirmation statement with no updates.

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2018-09-26Accounts

Accounts with accounts type micro entity.

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2018-06-25Confirmation statement

Confirmation statement with no updates.

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2017-09-27Accounts

Accounts with accounts type micro entity.

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2017-06-30Confirmation statement

Confirmation statement with no updates.

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2017-06-29Persons with significant control

Notification of a person with significant control.

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2016-09-28Accounts

Accounts with accounts type micro entity.

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2016-07-25Annual return

Annual return company with made up date full list shareholders.

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2015-09-30Accounts

Accounts with accounts type micro entity.

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2015-06-24Annual 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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2014-08-05Annual return

Annual return company with made up date full list shareholders.

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2013-09-23Accounts

Accounts with accounts type total exemption small.

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2013-06-26Annual return

Annual return company with made up date full list shareholders.

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