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UPLAND CONSTRUCTION (WALES) LTD

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

This company is commonly known as Upland Construction (wales) Ltd. The company was founded 23 years ago and was given the registration number 04008601. The firm's registered office is in CARMARTHEN. You can find them at West Uplands Lodge, Upland Arms, Carmarthen, Carmarthenshire. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:UPLAND CONSTRUCTION (WALES) LTD
Company Number:04008601
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 June 2000
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:West Uplands Lodge, Upland Arms, Carmarthen, Carmarthenshire, SA32 8DZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
West Uplands Lodge, Upland Arms, Carmarthen, United Kingdom, SA32 8DZ

Secretary24 July 2006Active
West Uplands Lodge, Upland Arms, Carmarthen, United Kingdom, SA32 8DZ

Director15 July 2006Active
West Uplands Lodge, Upland Arms, Carmarthen, SA32 8DZ

Director01 March 2016Active
Erw Las, Llangain, Carmarthen, SA33 5AH

Secretary27 July 2000Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary06 June 2000Active
Erw Las, Llangain, Carmarthen, SA33 5AH

Director27 July 2000Active
The Pear Tree At Purton, Church End Purton, Swindon, SN5 9ED

Director27 July 2000Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director06 June 2000Active

People with Significant Control

Mrs Sarah Caroline Stiles
Notified on:01 July 2016
Status:Active
Date of birth:October 1967
Nationality:Welsh
Address:West Uplands Lodge, Upland Arms, Carmarthen, SA32 8DZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Jason John Stiles
Notified on:01 July 2016
Status:Active
Date of birth:January 1969
Nationality:British
Address:West Uplands Lodge, Upland Arms, Carmarthen, SA32 8DZ
Nature of control:
  • Ownership of shares 50 to 75 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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-31Accounts

Accounts with accounts type micro entity.

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2023-07-19Confirmation statement

Confirmation statement with no updates.

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2022-12-28Accounts

Accounts with accounts type micro entity.

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2022-06-06Confirmation statement

Confirmation statement with no updates.

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2021-12-23Accounts

Accounts with accounts type micro entity.

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2021-06-07Confirmation statement

Confirmation statement with no updates.

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2020-11-12Accounts

Accounts with accounts type micro entity.

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2020-06-10Confirmation statement

Confirmation statement with no updates.

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2019-12-18Accounts

Accounts with accounts type micro entity.

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2019-06-07Confirmation statement

Confirmation statement with no updates.

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2018-11-30Accounts

Accounts with accounts type total exemption full.

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2018-06-07Confirmation statement

Confirmation statement with no updates.

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2017-12-14Accounts

Accounts with accounts type total exemption full.

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2017-06-20Confirmation statement

Confirmation statement with updates.

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2016-11-02Accounts

Accounts with accounts type total exemption small.

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2016-07-26Annual return

Annual return company with made up date full list shareholders.

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2016-03-14Officers

Appoint person director company with name date.

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2015-11-18Accounts

Accounts with accounts type total exemption small.

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2015-06-09Annual return

Annual return company with made up date full list shareholders.

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2014-12-16Accounts

Accounts with accounts type total exemption small.

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2014-06-11Annual return

Annual return company with made up date full list shareholders.

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2013-12-16Accounts

Accounts with accounts type total exemption small.

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2013-06-12Annual return

Annual return company with made up date full list shareholders.

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2012-12-19Accounts

Accounts with accounts type total exemption small.

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2012-07-20Annual return

Annual return company with made up date full list shareholders.

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