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WANSFORD HOLDINGS LIMITED

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

This company is commonly known as Wansford Holdings Limited. The company was founded 28 years ago and was given the registration number 03150844. The firm's registered office is in CARMARTHEN. You can find them at Llwyndu Farm, Llanarthney, Carmarthen, Dyfed. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:WANSFORD HOLDINGS LIMITED
Company Number:03150844
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 January 1996
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Llwyndu Farm, Llanarthney, Carmarthen, Dyfed, SA32 8HS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Llwyndu Farm, Llanarthney, Carmarthen, United Kingdom, SA32 8HS

Secretary10 December 2003Active
Llwyndu Farm, Llanarthney, Carmarthen, SA32 8HS

Director05 April 2000Active
50 Tempest Avenue, Potters Bar, EN6 5JX

Secretary25 January 1996Active
The Black Cottage, Bell Common, Epping, CM16 4DZ

Secretary05 April 2000Active
7 Beeches Road, West Row, IP28 8NP

Secretary01 October 2000Active
The Black Cottage, Bell Common, Epping, CM16 4DZ

Director25 January 1996Active
Llyshelyg, Waterloo Terrace, Capel Hendre, Ammanford, SA18 3SA

Director10 December 2003Active

People with Significant Control

Mr Roger Frederick Hunt
Notified on:06 April 2016
Status:Active
Date of birth:April 1952
Nationality:British
Country of residence:Wales
Address:Llwyndu Farm, Llanarthne, Wales, SA32 8HS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2024-02-09Confirmation statement

Confirmation statement with no updates.

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2024-02-08Address

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

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2023-12-20Accounts

Accounts with accounts type total exemption full.

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2023-01-31Confirmation statement

Confirmation statement with no updates.

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2022-11-24Accounts

Accounts with accounts type total exemption full.

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2022-02-07Confirmation statement

Confirmation statement with no updates.

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2021-12-15Accounts

Accounts with accounts type total exemption full.

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2021-02-02Confirmation statement

Confirmation statement with no updates.

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2020-11-09Accounts

Accounts with accounts type total exemption full.

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2020-02-07Confirmation statement

Confirmation statement with no updates.

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2019-12-30Accounts

Accounts with accounts type total exemption full.

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2019-02-07Confirmation statement

Confirmation statement with no updates.

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2018-12-21Accounts

Accounts with accounts type dormant.

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2018-02-07Confirmation statement

Confirmation statement with no updates.

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2017-12-22Accounts

Accounts with accounts type dormant.

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2017-02-14Confirmation statement

Confirmation statement with updates.

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2016-12-23Accounts

Accounts with accounts type dormant.

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2016-02-02Annual return

Annual return company with made up date full list shareholders.

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2015-12-15Accounts

Accounts with accounts type micro entity.

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2015-02-03Annual return

Annual return company with made up date full list shareholders.

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2014-12-23Accounts

Accounts with accounts type micro entity.

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2014-01-31Annual return

Annual return company with made up date full list shareholders.

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2013-12-24Accounts

Accounts with accounts type total exemption small.

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2013-02-01Annual return

Annual return company with made up date full list shareholders.

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2013-02-01Officers

Change person director company with change date.

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