AUSTWEL LIMITED - MILFORD HAVEN
Company Profile | Company Filings |
Overview
AUSTWEL LIMITED is a Private Limited Company from MILFORD HAVEN and has the status: Active.
AUSTWEL LIMITED was incorporated 41 years ago on 21/03/1983 and has the registered number: 01708208. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
AUSTWEL LIMITED was incorporated 41 years ago on 21/03/1983 and has the registered number: 01708208. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
AUSTWEL LIMITED - MILFORD HAVEN
This company is listed in the following categories:
42990 - Construction of other civil engineering projects n.e.c.
42990 - Construction of other civil engineering projects n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
UNIT 18
MILFORD HAVEN
PEMBROKESHIRE
SA73 2RR
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/03/2023 | 04/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STEPHEN CHARLES POWELL | Mar 1960 | British | Director | 2023-07-12 | CURRENT |
MRS SARAH EILEEN HANKS | May 1979 | British | Director | 2019-07-17 | CURRENT |
MR JOHN CHARLES DAVIES | Jun 1981 | British | Director | 2019-07-17 | CURRENT |
MRS JESSICA LYNNE ARNOLD | Jul 1988 | British | Director | 2019-07-17 | CURRENT |
MS WENDY LYNNE GOLDSWORTHY | Mar 1954 | British | Director | 2020-10-27 UNTIL 2023-03-21 | RESIGNED |
MR CHRISTOPHER JOHN DAVIES | Oct 1950 | British | Director | RESIGNED | |
MRS ELIZABETH EDNA MARGARET OBERMEYER | British | Secretary | RESIGNED | ||
MR CHRISTOPHER JOHN DAVIES | Oct 1950 | British | Secretary | 1998-07-20 UNTIL 2019-07-17 | RESIGNED |
MRS JENNIFER LYNNE DAVIES | Oct 1950 | Australian | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Austwel Holdings Limited | 2021-11-05 | Milford Haven | Ownership of shares 75 to 100 percent | |
Mrs Jennifer Lynne Davies | 2016-04-06 - 2021-11-05 | 10/1950 | Milford Haven Pembrokeshire | Ownership of shares 25 to 50 percent |
Mr Christopher John Davies | 2016-04-06 - 2021-11-05 | 10/1950 | Milford Haven Pembrokeshire | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Austwel Limited - Accounts to registrar (filleted) - small 23.2.5 | 2024-06-19 | 30-09-2023 | £490,605 Cash £557,902 equity |
Austwel Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-06-21 | 30-09-2022 | £1,043,921 Cash £353,558 equity |
Austwel Limited Filleted accounts for Companies House (small and micro) | 2022-03-15 | 30-09-2021 | £1,055,622 Cash £352,348 equity |
Austwel Limited Filleted accounts for Companies House (small and micro) | 2021-05-26 | 30-09-2020 | £544,236 Cash £310,669 equity |
Austwel Limited Filleted accounts for Companies House (small and micro) | 2020-06-19 | 30-09-2019 | £1,013,275 Cash £321,518 equity |
Austwel Limited Filleted accounts for Companies House (small and micro) | 2019-06-26 | 30-09-2018 | £418,384 Cash £319,579 equity |
Austwel Limited Filleted accounts for Companies House (small and micro) | 2018-06-28 | 30-09-2017 | £813,001 Cash £315,712 equity |