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PBS WALES LIMITED

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

This company is commonly known as Pbs Wales Limited. The company was founded 17 years ago and was given the registration number 06125938. The firm's registered office is in PONTYPOOL. You can find them at Lewis Wood House Lewis Wood, Pentrepiod, Pontypool, Torfaen. This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name:PBS WALES LIMITED
Company Number:06125938
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 February 2007
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41201 - Construction of commercial buildings

Office Address & Contact

Registered Address:Lewis Wood House Lewis Wood, Pentrepiod, Pontypool, Torfaen, NP4 6RP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lewis Wood House, Lewis Wood, Pentrepiod, Pontypool, NP4 6RP

Secretary09 March 2007Active
Lewis Wood House, Lewis Wood, Pentrepiod, Pontypool, NP4 6RP

Director09 March 2007Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary23 February 2007Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director23 February 2007Active

People with Significant Control

Mr Jeffrey William Thomas Parfitt
Notified on:06 April 2016
Status:Active
Date of birth:August 1966
Nationality:British
Country of residence:Wales
Address:Lewis Wood House, Pentrepiod Road, Pontypool, Wales, NP4 6RP
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Deanne Catherine Parfitt
Notified on:06 April 2016
Status:Active
Date of birth:November 1961
Nationality:British
Country of residence:Wales
Address:Lewis Wood House, Pentrepiod Road, Pontypool, Wales, NP4 6RP
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-14Confirmation statement

Confirmation statement with no updates.

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2023-12-11Accounts

Accounts with accounts type dormant.

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2023-03-10Confirmation statement

Confirmation statement with no updates.

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2022-11-21Accounts

Accounts with accounts type dormant.

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2022-03-24Confirmation statement

Confirmation statement with no updates.

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2021-12-11Accounts

Accounts with accounts type dormant.

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2021-03-15Confirmation statement

Confirmation statement with no updates.

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2021-03-15Accounts

Accounts with accounts type dormant.

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2020-02-19Confirmation statement

Confirmation statement with no updates.

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2019-10-30Accounts

Accounts with accounts type dormant.

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2019-03-04Confirmation statement

Confirmation statement with no updates.

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2018-10-25Accounts

Accounts with accounts type dormant.

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2018-02-27Confirmation statement

Confirmation statement with no updates.

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2017-11-29Accounts

Accounts with accounts type dormant.

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2017-02-24Confirmation statement

Confirmation statement with updates.

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2016-11-09Accounts

Accounts with accounts type dormant.

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2016-03-01Annual return

Annual return company with made up date full list shareholders.

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2015-11-18Accounts

Accounts with accounts type dormant.

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2015-02-27Annual return

Annual return company with made up date full list shareholders.

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2014-11-24Accounts

Accounts with accounts type dormant.

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2014-02-26Annual return

Annual return company with made up date full list shareholders.

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2014-01-02Accounts

Accounts with accounts type dormant.

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2013-03-20Annual return

Annual return company with made up date full list shareholders.

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2012-03-21Annual return

Annual return company with made up date.

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2012-03-09Accounts

Accounts with accounts type dormant.

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