This company is commonly known as The Fifth Wheel Company Limited. The company was founded 22 years ago and was given the registration number 04332645. The firm's registered office is in ST ASAPH. You can find them at Holywell Road, Rhuallt, St Asaph, Denbighshire. This company's SIC code is 29203 - Manufacture of caravans.
| Name | : | THE FIFTH WHEEL COMPANY LIMITED |
|---|---|---|
| Company Number | : | 04332645 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 December 2001 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Holywell Road, Rhuallt, St Asaph, Denbighshire, LL17 0AW |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Llwyn Derw, Holywell Road, Rhuallt, LL17 0AW | Secretary | 02 January 2002 | Active |
| Holywell Road, Rhuallt, St Asaph, LL17 0AW | Director | 02 January 2002 | Active |
| Llwyn Derw, Holywell Road, Rhuallt, LL17 0AW | Director | 02 January 2002 | Active |
| The Fifth Wheel Co Ltd, Holywell Road, Rhuallt, St. Asaph, Wales, LL17 0AW | Director | 01 January 2014 | Active |
| The Fifth Wheel Co Ltd, Holywell Road, Rhuallt, St. Asaph, Wales, LL17 0AW | Director | 01 January 2014 | Active |
| 50 Iron Mill Place, Crayford, DA1 4RT | Nominee Secretary | 03 December 2001 | Active |
| The Fifth Wheel Co Ltd, Holywell Road, Rhuallt, St. Asaph, Wales, LL17 0AW | Director | 01 January 2014 | Active |
| 4 Geary House, Georges Road, London, N7 8EZ | Nominee Director | 03 December 2001 | Active |
| Mr Gwyn Merfyn Parry Jones | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1955 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | The White House, Holywell Road, St Asaph, United Kingdom, LL17 0AW |
| Nature of control | : |
|
| Mrs Jennifer Mary Parry Jones | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1957 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | The White House, Holywell Road, St Asaph, United Kingdom, LL17 0AW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-01-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-12-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-01 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-12-01 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-12-01 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-09-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-12-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-08-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-12-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-09-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-12-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-08-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-12-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-09-29 | Officers | Termination director company with name termination date. | Download |
| 2017-08-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2016-12-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-16 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-12-07 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-09-04 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-12-03 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-10-21 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2014-10-21 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
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