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PRITCHARD INVESTMENTS (WALES) LIMITED

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

This company is commonly known as Pritchard Investments (wales) Limited. The company was founded 18 years ago and was given the registration number 05517915. The firm's registered office is in PWLLHELI. You can find them at Bodelen, Efailnewydd, Pwllheli, Gwynedd. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:PRITCHARD INVESTMENTS (WALES) LIMITED
Company Number:05517915
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 July 2005
End of financial year:31 October 2020
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:Bodelen, Efailnewydd, Pwllheli, Gwynedd, LL53 5TR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bodelen, Efailnewydd, Pwllheli, LL53 5TR

Secretary22 September 2005Active
Bodelen, Efailnewydd, Pwllheli, LL53 5TR

Director22 September 2005Active
3 Llys Meirion, Caernarfon, LL55 1LE

Secretary26 July 2005Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary26 July 2005Active
Siop Yr Efail, Efailnewydd, LL53 5TL

Director26 July 2005Active
3 Llys Meirion, Caernarfon, LL55 1LE

Director26 July 2005Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director26 July 2005Active

People with Significant Control

Mrs Ann Pritchard
Notified on:06 April 2016
Status:Active
Date of birth:February 1950
Nationality:British
Country of residence:Wales
Address:45, High Street, Haverfordwest, Wales, SA61 2BP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control
Mr Alwyn Pritchard
Notified on:06 April 2016
Status:Active
Date of birth:April 1952
Nationality:British
Country of residence:Wales
Address:45, High Street, Haverfordwest, Wales, SA61 2BP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-12-09Gazette

Gazette dissolved liquidation.

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2021-09-09Insolvency

Liquidation voluntary members return of final meeting.

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2020-12-21Insolvency

Liquidation voluntary appointment of liquidator.

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2020-12-21Resolution

Resolution.

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2020-12-14Insolvency

Liquidation voluntary declaration of solvency.

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2020-12-07Address

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

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2020-11-03Accounts

Accounts with accounts type total exemption full.

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2020-11-03Accounts

Change account reference date company previous shortened.

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2020-09-29Confirmation statement

Confirmation statement with no updates.

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2020-02-05Accounts

Accounts with accounts type total exemption full.

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2019-08-27Confirmation statement

Confirmation statement with no updates.

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2019-03-21Accounts

Accounts with accounts type total exemption full.

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2018-07-31Confirmation statement

Confirmation statement with no updates.

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2018-01-17Accounts

Accounts with accounts type total exemption full.

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2017-07-26Confirmation statement

Confirmation statement with no updates.

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2017-01-25Accounts

Accounts with accounts type total exemption full.

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2016-07-27Confirmation statement

Confirmation statement with updates.

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2016-04-05Accounts

Accounts with accounts type total exemption small.

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2015-07-27Annual return

Annual return company with made up date full list shareholders.

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2015-06-30Accounts

Accounts with accounts type total exemption small.

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2014-08-21Accounts

Accounts with accounts type total exemption small.

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2014-08-01Annual return

Annual return company with made up date full list shareholders.

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2013-09-30Accounts

Accounts with accounts type total exemption small.

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2013-08-01Annual return

Annual return company with made up date full list shareholders.

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2012-10-03Accounts

Accounts with accounts type total exemption small.

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