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WILLIAMS ROCK & SCALLOP LTD

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

This company is commonly known as Williams Rock & Scallop Ltd. The company was founded 4 years ago and was given the registration number 12577422. The firm's registered office is in PENTRE. You can find them at 6 Maindy Road, Ton Pentre, Pentre, . This company's SIC code is 56103 - Take-away food shops and mobile food stands.

Company Information

Name:WILLIAMS ROCK & SCALLOP LTD
Company Number:12577422
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 April 2020
End of financial year:30 April 2022
Jurisdiction:Wales
Industry Codes:
  • 56103 - Take-away food shops and mobile food stands

Office Address & Contact

Registered Address:6 Maindy Road, Ton Pentre, Pentre, Wales, CF41 7EZ
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Bevan Buckland Llp, Ground Floor, Cardigan House, Castle Court, Swansea Enterprise Park, Swansea, Wales, SA7 9LA

Director15 December 2020Active
6, Maindy Road, Ton Pentre, Pentre, Wales, CF41 7EZ

Director13 September 2021Active
6 Maindy Road, Maindy Road, Ton Pentre, Pentre, Wales, CF41 7EZ

Director01 May 2020Active
15, Bryn Dewi Sant, Miskin, Pontyclun, Wales, CF72 8TJ

Director01 October 2020Active
6, Maindy Road, Ton Pentre, Pentre, Wales, CF41 7EZ

Director29 April 2020Active

People with Significant Control

Twin Co Enterprises Limited
Notified on:28 January 2022
Status:Active
Country of residence:Wales
Address:C/O Bevan Buckland Llp, Ground Floor, Cardigan House, Swansea, Wales, SA7 9LA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Mathew Antoni Williams
Notified on:29 April 2020
Status:Active
Date of birth:February 1982
Nationality:British
Country of residence:Wales
Address:6, Maindy Road, Pentre, Wales, CF41 7EZ
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
2023-10-13Accounts

Change account reference date company previous extended.

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2023-06-12Confirmation statement

Confirmation statement with updates.

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2022-08-08Accounts

Accounts with accounts type total exemption full.

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2022-05-12Officers

Change person director company with change date.

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2022-05-12Confirmation statement

Confirmation statement with updates.

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2022-04-28Accounts

Accounts with accounts type total exemption full.

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2022-02-03Persons with significant control

Notification of a person with significant control.

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2022-02-03Persons with significant control

Change to a person with significant control.

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2021-09-30Address

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

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2021-09-30Officers

Termination director company with name termination date.

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2021-09-15Officers

Termination director company with name termination date.

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2021-09-15Officers

Appoint person director company with name date.

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2021-06-22Confirmation statement

Confirmation statement with updates.

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2020-12-24Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-12-17Officers

Appoint person director company with name date.

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2020-12-17Officers

Termination director company with name termination date.

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2020-12-17Capital

Capital allotment shares.

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2020-12-17Capital

Capital allotment shares.

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2020-10-08Officers

Appoint person director company with name date.

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2020-10-08Persons with significant control

Change to a person with significant control.

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2020-10-08Officers

Termination director company with name termination date.

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2020-09-17Persons with significant control

Change to a person with significant control.

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2020-09-16Officers

Appoint person director company with name date.

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2020-04-29Incorporation

Incorporation company.

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