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SCANWEL LIMITED

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

This company is commonly known as Scanwel Limited. The company was founded 49 years ago and was given the registration number 01182653. The firm's registered office is in BALA. You can find them at Unit 15, Enterprise Park, Bala, Gwynedd. This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:SCANWEL LIMITED
Company Number:01182653
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 September 1974
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:Unit 15, Enterprise Park, Bala, Gwynedd, Wales, LL23 7NL
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 15, Enterprise Park, Bala, Wales, LL23 7NL

Director13 September 2023Active
Heligan Group, St Philip's House, 4 St. Philips Place, Birmingham, England, B3 2PP

Director08 August 2023Active
Unit 15, Enterprise Park, Bala, Wales, LL23 7NL

Secretary13 September 1995Active
Scandia, Llandderfel, Bala, LL23 7HY

Secretary-Active
Unit 15, Enterprise Park, Bala, Wales, LL23 7NL

Director08 November 2019Active
Unit 15, Enterprise Park, Bala, Wales, LL23 7NL

Director13 September 1995Active
Unit 15, Enterprise Park, Bala, Wales, LL23 7NL

Director01 April 1995Active
Unit 15, Enterprise Park, Bala, Wales, LL23 7NL

Director08 November 2019Active
Scandia, Llandderfel, Bala, LL23 7HY

Director-Active
Scandia, Llandderfel, Bala, LL23 7HY

Director-Active

People with Significant Control

Monoflex Limited
Notified on:02 March 2020
Status:Active
Country of residence:Wales
Address:Unit 15, Enterprise Park, Bala, Wales, LL23 7NL
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Rachel Margaret Owen
Notified on:06 April 2016
Status:Active
Date of birth:August 1962
Nationality:British
Country of residence:Wales
Address:Unit 15, Enterprise Park, Bala, Wales, LL23 7NL
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Ian Wynne Owen
Notified on:06 April 2016
Status:Active
Date of birth:October 1959
Nationality:British
Country of residence:Wales
Address:Unit 15, Enterprise Park, Bala, Wales, LL23 7NL
Nature of control:
  • Ownership of shares 50 to 75 percent as firm

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
2024-02-20Officers

Termination director company with name termination date.

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2023-11-08Confirmation statement

Confirmation statement with no updates.

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2023-10-03Officers

Termination director company with name termination date.

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2023-09-28Accounts

Accounts with accounts type total exemption full.

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2023-09-14Officers

Appoint person director company with name date.

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2023-08-10Officers

Appoint person director company with name date.

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2023-07-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-12-05Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-11-30Mortgage

Mortgage satisfy charge full.

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2022-11-18Confirmation statement

Confirmation statement with no updates.

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2022-11-16Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-09-26Accounts

Accounts with accounts type total exemption full.

Download
2022-07-05Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-11-15Confirmation statement

Confirmation statement with no updates.

Download
2021-09-30Accounts

Accounts with accounts type total exemption full.

Download
2021-05-17Mortgage

Mortgage satisfy charge full.

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2021-05-17Mortgage

Mortgage satisfy charge full.

Download
2021-05-17Mortgage

Mortgage satisfy charge full.

Download
2021-05-17Mortgage

Mortgage satisfy charge full.

Download
2020-11-05Confirmation statement

Confirmation statement with no updates.

Download
2020-10-16Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-07-16Confirmation statement

Confirmation statement with no updates.

Download
2020-07-16Persons with significant control

Change to a person with significant control.

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2020-07-09Accounts

Accounts with accounts type total exemption full.

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2020-05-18Officers

Termination director company with name termination date.

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