KNOX & WELLS LIMITED - HEATH


Company Profile Company Filings

Overview

KNOX & WELLS LIMITED is a Private Limited Company from HEATH and has the status: Active.
KNOX & WELLS LIMITED was incorporated 88 years ago on 02/11/1935 and has the registered number: 00306681. The accounts status is FULL and accounts are next due on 30/09/2024.

KNOX & WELLS LIMITED - HEATH

This company is listed in the following categories:
41100 - Development of building projects
41201 - Construction of commercial buildings
41202 - Construction of domestic buildings

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

CRESWELL HOUSE
HEATH
CARDIFF
CF14 4UH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/11/2023 23/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
OWAIN RHYS MACMILLAN Nov 1972 British Director 2015-07-01 CURRENT
ADRIAN HUGH LEWIS Jan 1969 British Director 2015-07-01 CURRENT
MR HUW MOSTYN LEACH Mar 1963 British Director 2006-08-04 CURRENT
MR GUY OWEN LEACH Mar 1957 British Director CURRENT
GARETH WILSON DAVIES Aug 1956 British Director 2015-07-01 CURRENT
MR MICHAEL THOMAS BAYNHAM Jan 1977 British Director 2023-10-26 CURRENT
ADRIAN HUGH LEWIS Jan 1969 British Secretary 2008-02-26 CURRENT
MR DUDLEY REDWAY MASTERS Oct 1941 British Director RESIGNED
MOSTYN FRANCIS LEACH Sep 1922 British Director RESIGNED
MR DUDLEY REDWAY MASTERS Oct 1941 British Secretary RESIGNED
MR HUW MOSTYN LEACH Mar 1963 British Secretary 2002-03-12 UNTIL 2002-04-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Guy Owen Leach 2016-04-06 3/1957 Ownership of shares 25 to 50 percent
Mr Huw Mostyn Leach 2016-04-06 3/1963 Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE BUILDING SAFETY GROUP LIMITED RUDGEWAY Active SMALL 43999 - Other specialised construction activities n.e.c.
KNOX & WELLS HOLDINGS LIMITED CARDIFF Active GROUP 41100 - Development of building projects
STEPHEN HUGHES LIMITED SWANSEA UNITED KINGDOM Active TOTAL EXEMPTION FULL 47770 - Retail sale of watches and jewellery in specialised stores
K & W DEVELOPMENTS LIMITED CARDIFF Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
K & W DEVELOPMENTS ONE LIMITED CARDIFF Active DORMANT 41201 - Construction of commercial buildings
K & W DEVELOPMENTS TWO LIMITED HEATH CARDIFF Active DORMANT 41201 - Construction of commercial buildings
NATIONAL FEDERATION OF BUILDERS LIMITED KNUTSFORD ENGLAND Active SMALL 94110 - Activities of business and employers membership organizations
SOUTH WALES INDUSTRIAL EQUIPMENT LIMITED PORT TALBOT Active TOTAL EXEMPTION FULL 33120 - Repair of machinery
K & W PROPERTY TRADING LIMITED CARDIFF Active SMALL 68100 - Buying and selling of own real estate
K & W DEVELOPMENTS (WALES) LIMITED CARDIFF Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
LAKESIDE COURT ESTATE MANAGEMENT COMPANY LIMITED CARDIFF Active DORMANT 81100 - Combined facilities support activities
UNIT 3 LAKESIDE COURT BUILDING MANAGEMENT COMPANY LIMITED CARDIFF Active DORMANT 81100 - Combined facilities support activities
PARC PENSARN MANAGEMENT COMPANY LIMITED SWINDON ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
CRESWELL PROPERTIES LIMITED CARDIFF UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
EASTGATE PROPERTY MANAGEMENT LIMITED CARDIFF UNITED KINGDOM Active DORMANT 81100 - Combined facilities support activities
RFP INVESTMENTS LTD CARDIFF WALES Active MICRO ENTITY 41202 - Construction of domestic buildings
K & W BLOODSTOCK LIMITED CARDIFF UNITED KINGDOM Active SMALL 01430 - Raising of horses and other equines
PLAS DORLAN (COWBRIDGE) MANAGEMENT COMPANY LIMITED CARDIFF UNITED KINGDOM Active TOTAL EXEMPTION FULL 98000 - Residents property management

Free Reports Available

Report Date Filed Date of Report Assets
Knox & Wells Limited - Limited company accounts 23.1 2023-09-06 31-12-2022 £1,832,470 Cash £3,390,933 equity
Knox & Wells Limited - Limited company accounts 20.1 2022-09-13 31-12-2021 £1,454,302 Cash £3,301,971 equity
KNOX_&_WELLS_LIMITED - Accounts 2021-10-01 31-12-2020 £1,377 Cash £3,270 equity
KNOX_&_WELLS_LIMITED - Accounts 2019-08-03 31-12-2018 £1,076,215 Cash £2,887,521 equity
KNOX_&_WELLS_LIMITED - Accounts 2018-08-10 31-12-2017 £1,458 Cash £2,664 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KNOX & WELLS HOLDINGS LIMITED CARDIFF Active GROUP 41100 - Development of building projects
K & W DEVELOPMENTS LIMITED CARDIFF Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
K & W DEVELOPMENTS ONE LIMITED CARDIFF Active DORMANT 41201 - Construction of commercial buildings
K & W DEVELOPMENTS TWO LIMITED HEATH CARDIFF Active DORMANT 41201 - Construction of commercial buildings
K & W PROPERTY TRADING LIMITED CARDIFF Active SMALL 68100 - Buying and selling of own real estate
K & W DEVELOPMENTS (WALES) LIMITED CARDIFF Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
LAKESIDE COURT ESTATE MANAGEMENT COMPANY LIMITED CARDIFF Active DORMANT 81100 - Combined facilities support activities
UNIT 3 LAKESIDE COURT BUILDING MANAGEMENT COMPANY LIMITED CARDIFF Active DORMANT 81100 - Combined facilities support activities
PLAS DORLAN (COWBRIDGE) MANAGEMENT COMPANY LIMITED CARDIFF UNITED KINGDOM Active TOTAL EXEMPTION FULL 98000 - Residents property management