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WHITLAND ENGINEERING LIMITED

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

This company is commonly known as Whitland Engineering Limited. The company was founded 33 years ago and was given the registration number 02566083. The firm's registered office is in WHITLAND. You can find them at Unit B, West Street, Whitland, Dyfed. This company's SIC code is 25110 - Manufacture of metal structures and parts of structures.

Company Information

Name:WHITLAND ENGINEERING LIMITED
Company Number:02566083
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 December 1990
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 25110 - Manufacture of metal structures and parts of structures

Office Address & Contact

Registered Address:Unit B, West Street, Whitland, Dyfed, SA34 0AE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Riverside Terrace, St Clears, SA33 4EL

Director08 August 2003Active
Dyffryn Brodyn, Blaenwaun, Whitland, SA34 0JE

Director08 August 2003Active
Greenacre Ffynnongain Lane, Pwlltrap, St Clears, SA33 4AR

Secretary08 August 2003Active
Penclippin, Henllan Amgoed, Whitland, SA34 0RY

Secretary31 October 1994Active
14 Velfrey Road, Whitland, SA34 0QS

Secretary-Active
33 Bryngwenllian, Whitland, SA34 0DA

Secretary03 January 1994Active
Dolwen, Llanfallteg, Whitland, SA34 0UJ

Director13 November 2005Active
Elcarim Lodge, Templeton, Narberth, SA67 8SR

Director03 December 2003Active
Glanrhyd Farm, Llanddewi Velfrey, Narberth, SA67 7PE

Director-Active
Greenacre Ffynnongain Lane, Pwlltrap, St Clears, SA33 4AR

Director08 August 2003Active
Penclippin, Henllan Amgoed, Whitland, SA34 0RY

Director-Active

People with Significant Control

Celtic Process Systems Ltd
Notified on:12 November 2016
Status:Active
Country of residence:Wales
Address:Unit B, West Street, Whitland, Wales, SA34 0AE
Nature of control:
  • Ownership of shares 75 to 100 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-20Confirmation statement

Confirmation statement with no updates.

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2023-08-01Accounts

Accounts with accounts type full.

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2023-01-11Officers

Termination secretary company with name termination date.

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2023-01-11Officers

Termination director company with name termination date.

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2022-11-14Confirmation statement

Confirmation statement with no updates.

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2022-07-25Accounts

Accounts with accounts type full.

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2021-11-16Confirmation statement

Confirmation statement with no updates.

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2021-08-05Accounts

Accounts with accounts type full.

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2020-11-16Confirmation statement

Confirmation statement with no updates.

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2020-10-28Mortgage

Mortgage satisfy charge full.

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2020-10-28Mortgage

Mortgage satisfy charge full.

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2020-10-28Mortgage

Mortgage satisfy charge full.

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2020-10-28Mortgage

Mortgage satisfy charge full.

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2020-06-05Accounts

Accounts with accounts type full.

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2019-11-14Confirmation statement

Confirmation statement with no updates.

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2019-08-06Accounts

Accounts with accounts type full.

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2018-11-14Confirmation statement

Confirmation statement with no updates.

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2018-08-03Accounts

Accounts with accounts type full.

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2017-11-14Confirmation statement

Confirmation statement with no updates.

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2017-08-04Accounts

Accounts with accounts type full.

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2016-11-16Confirmation statement

Confirmation statement with updates.

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2016-07-27Accounts

Accounts with accounts type total exemption small.

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2016-04-11Officers

Termination director company with name termination date.

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2016-04-11Officers

Termination director company with name termination date.

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2015-12-10Annual return

Annual return company with made up date full list shareholders.

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