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WEST WALES KARTING LTD

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

This company is commonly known as West Wales Karting Ltd. The company was founded 17 years ago and was given the registration number 05955608. The firm's registered office is in HAVERFORDWEST. You can find them at Prendergast Building Withybush Road, County Showground, Haverfordwest, Pembrokeshire. This company's SIC code is 93290 - Other amusement and recreation activities n.e.c..

Company Information

Name:WEST WALES KARTING LTD
Company Number:05955608
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 October 2006
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 93290 - Other amusement and recreation activities n.e.c.

Office Address & Contact

Registered Address:Prendergast Building Withybush Road, County Showground, Haverfordwest, Pembrokeshire, SA62 4BW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Prendergast Building, Withybush Road, County Showground, Haverfordwest, SA62 4BW

Secretary14 September 2023Active
Prendergast Building, Withybush Road, County Showground, Haverfordwest, Wales, SA62 4BW

Director30 June 2012Active
Prendergast Building, Withybush Road, County Showground, Haverfordwest, Wales, SA62 4BW

Secretary30 June 2012Active
Woodside Slade Lane, Haverfordwest, SA61 2HY

Secretary04 October 2006Active
The Bristol Office, 2 Southfield Road, Westbury On Trym, BS9 3BH

Corporate Nominee Secretary04 October 2006Active
Prendergast Arena, County, Showground, Withybush, Haverfordwest, SA62 4BP

Director04 October 2006Active
Prendergast Arena, County, Showground, Withybush, Haverfordwest, SA62 4BP

Director04 October 2006Active
2 Southfield Road, Westbury-On-Trym, Bristol, BS9 3BH

Corporate Nominee Director04 October 2006Active

People with Significant Control

Mr Stuart Davis
Notified on:01 July 2022
Status:Active
Date of birth:October 1990
Nationality:British
Address:Prendergast Building, Withybush Road, Haverfordwest, SA62 4BW
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Ian Nigel Davies
Notified on:01 July 2016
Status:Active
Date of birth:October 1988
Nationality:Welsh
Address:Prendergast Building, Withybush Road, Haverfordwest, SA62 4BW
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Daniel Francis
Notified on:01 July 2016
Status:Active
Date of birth:March 1982
Nationality:Welsh
Address:Prendergast Building, Withybush Road, Haverfordwest, SA62 4BW
Nature of control:
  • Ownership of shares 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-17Confirmation statement

Confirmation statement with no updates.

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2023-09-25Officers

Change person secretary company with change date.

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2023-09-21Officers

Appoint person secretary company with name date.

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2023-08-31Accounts

Accounts with accounts type total exemption full.

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2023-05-30Officers

Termination secretary company with name termination date.

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2023-03-27Persons with significant control

Notification of a person with significant control.

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2023-01-24Confirmation statement

Confirmation statement with no updates.

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2023-01-24Persons with significant control

Cessation of a person with significant control.

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2022-08-30Accounts

Accounts with accounts type total exemption full.

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2022-01-21Confirmation statement

Confirmation statement with no updates.

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2021-08-31Accounts

Accounts with accounts type total exemption full.

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2020-12-16Confirmation statement

Confirmation statement with updates.

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2020-11-30Accounts

Accounts with accounts type total exemption full.

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2020-10-05Confirmation statement

Confirmation statement with no updates.

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2019-11-02Confirmation statement

Confirmation statement with no updates.

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2019-08-30Accounts

Accounts with accounts type total exemption full.

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2018-11-05Confirmation statement

Confirmation statement with no updates.

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2018-06-27Accounts

Accounts with accounts type total exemption full.

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2017-10-11Confirmation statement

Confirmation statement with no updates.

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2017-08-08Accounts

Accounts with accounts type total exemption small.

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2016-10-12Confirmation statement

Confirmation statement with updates.

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2016-08-27Accounts

Accounts with accounts type total exemption small.

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2016-07-06Resolution

Resolution.

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2015-10-31Annual return

Annual return company with made up date full list shareholders.

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2015-08-26Accounts

Accounts with accounts type total exemption small.

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