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TRANSITION BRO GWAUN LTD

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

This company is commonly known as Transition Bro Gwaun Ltd. The company was founded 12 years ago and was given the registration number 07685740. The firm's registered office is in HAVERFORDWEST. You can find them at 45 High Street, , Haverfordwest, . This company's SIC code is 88990 - Other social work activities without accommodation n.e.c..

Company Information

Name:TRANSITION BRO GWAUN LTD
Company Number:07685740
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 June 2011
End of financial year:28 February 2023
Jurisdiction:Wales
Industry Codes:
  • 88990 - Other social work activities without accommodation n.e.c.

Office Address & Contact

Registered Address:45 High Street, Haverfordwest, SA61 2BP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Coach House, Trehale Farm, Mathry, Haverfordwest, Wales, SA62 5HX

Director18 January 2024Active
45, High Street, Haverfordwest, SA61 2BP

Director17 November 2021Active
45, High Street, Haverfordwest, SA61 2BP

Director21 September 2015Active
45, High Street, Haverfordwest, SA61 2BP

Director28 June 2011Active
45, High Street, Haverfordwest, SA61 2BP

Director05 November 2019Active
C/O Penrhiw, Llanwnda, Goodwick, Wales, SA64 0HS

Director28 June 2011Active
74, High Street, Fishguard, Wales, SA65 9AU

Director28 June 2011Active
Min Yr Afon, Meidrim Road, St. Clears, Carmarthen, Wales, SA33 4DR

Director05 November 2019Active

People with Significant Control

Mr Thomas Robert Edward Latter
Notified on:17 November 2021
Status:Active
Date of birth:November 1944
Nationality:British
Address:45, High Street, Haverfordwest, SA61 2BP
Nature of control:
  • Significant influence or control
Mr Gary Kenneth Jones
Notified on:22 June 2020
Status:Active
Date of birth:September 1950
Nationality:British
Address:45, High Street, Haverfordwest, SA61 2BP
Nature of control:
  • Significant influence or control
Mrs Julia Anne Moffett
Notified on:22 June 2020
Status:Active
Date of birth:December 1960
Nationality:British
Address:45, High Street, Haverfordwest, SA61 2BP
Nature of control:
  • Significant influence or control
Mr Thomas Robert Edward Latter
Notified on:11 July 2016
Status:Active
Date of birth:November 1944
Nationality:British
Country of residence:Wales
Address:C/O Penrhiw, Llanwnda, Goodwick, Wales, SA64 0HS
Nature of control:
  • 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-23Officers

Appoint person director company with name date.

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2024-01-06Accounts

Accounts with accounts type total exemption full.

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2023-07-11Confirmation statement

Confirmation statement with no updates.

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2022-09-15Accounts

Accounts with accounts type total exemption full.

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2022-07-12Confirmation statement

Confirmation statement with no updates.

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2022-01-14Persons with significant control

Notification of a person with significant control.

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2022-01-14Officers

Appoint person director company with name date.

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2022-01-14Persons with significant control

Cessation of a person with significant control.

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2022-01-14Officers

Termination director company with name termination date.

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2021-10-20Accounts

Accounts with accounts type total exemption full.

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2021-07-12Confirmation statement

Confirmation statement with no updates.

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2020-12-18Accounts

Accounts with accounts type total exemption full.

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2020-10-05Officers

Change person director company with change date.

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2020-10-05Officers

Change person director company with change date.

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2020-10-05Officers

Change person director company with change date.

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2020-10-05Persons with significant control

Change to a person with significant control.

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2020-10-05Persons with significant control

Change to a person with significant control.

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2020-08-06Officers

Termination director company with name termination date.

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2020-08-06Persons with significant control

Cessation of a person with significant control.

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2020-07-16Persons with significant control

Change to a person with significant control.

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2020-07-15Persons with significant control

Change to a person with significant control.

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2020-07-15Confirmation statement

Confirmation statement with no updates.

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2020-07-15Officers

Change person director company with change date.

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2020-06-25Officers

Change person director company with change date.

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2020-06-25Officers

Change person director company with change date.

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