UKBizDB.co.uk

WESTERN CARBONS LTD

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

This company is commonly known as Western Carbons Ltd. The company was founded 28 years ago and was given the registration number 03131499. The firm's registered office is in SWANSEA. You can find them at Unit 3 The Queensway, Fforestfach, Swansea, . This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:WESTERN CARBONS LTD
Company Number:03131499
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 November 1995
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:Unit 3 The Queensway, Fforestfach, Swansea, SA5 4DJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 3, The Queensway, Fforestfach, Swansea, SA5 4DJ

Secretary28 November 1995Active
Unit 3, The Queensway, Fforestfach, Swansea, SA5 4DJ

Director28 November 1995Active
Unit 3, The Queensway, Fforestfach, Swansea, SA5 4DJ

Director28 November 1995Active
3 Wimmerfield Crescent, Killay, Swansea, Wales, SA2 7BU

Nominee Secretary28 November 1995Active
3 Wimmerfield Crescent, Killay, Swansea, Wales, SA2 7BU

Nominee Director28 November 1995Active

People with Significant Control

Mr Geoffrey Du Feu
Notified on:29 June 2016
Status:Active
Date of birth:October 1948
Nationality:British
Country of residence:Wales
Address:Unit 3, The Queensway, Swansea, Wales, SA5 4DJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Jeffrey Michael Mc Avoy
Notified on:29 June 2016
Status:Active
Date of birth:September 1944
Nationality:British
Country of residence:Wales
Address:Unit 3, The Queensway, Swansea, Wales, SA5 4DJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-23Accounts

Accounts with accounts type total exemption full.

Download
2023-11-23Confirmation statement

Confirmation statement with no updates.

Download
2022-12-05Accounts

Accounts with accounts type total exemption full.

Download
2022-11-21Confirmation statement

Confirmation statement with no updates.

Download
2021-12-08Accounts

Accounts with accounts type total exemption full.

Download
2021-11-22Confirmation statement

Confirmation statement with no updates.

Download
2021-09-23Persons with significant control

Change to a person with significant control.

Download
2021-09-23Persons with significant control

Change to a person with significant control.

Download
2021-09-23Persons with significant control

Change to a person with significant control.

Download
2021-09-22Persons with significant control

Change to a person with significant control.

Download
2021-09-22Persons with significant control

Change to a person with significant control.

Download
2021-09-22Officers

Change person director company with change date.

Download
2021-09-22Officers

Change person director company with change date.

Download
2021-09-22Officers

Change person secretary company with change date.

Download
2021-09-22Mortgage

Mortgage satisfy charge full.

Download
2021-09-22Mortgage

Mortgage satisfy charge full.

Download
2020-12-15Accounts

Accounts with accounts type total exemption full.

Download
2020-11-20Confirmation statement

Confirmation statement with no updates.

Download
2019-11-20Confirmation statement

Confirmation statement with no updates.

Download
2019-11-19Accounts

Accounts with accounts type total exemption full.

Download
2018-11-20Confirmation statement

Confirmation statement with no updates.

Download
2018-10-12Accounts

Accounts with accounts type total exemption full.

Download
2017-11-28Confirmation statement

Confirmation statement with no updates.

Download
2017-10-09Accounts

Accounts with accounts type total exemption full.

Download
2017-01-08Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.