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 - MILFORD HAVEN

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TORCH THEATRE COMPANY LIMITED(THE) MILFORD HAVEN WALES Active TOTAL EXEMPTION FULL 90010 - Performing arts
TALL SHIPS (WALES) TRUST KILGETTY WALES Active TOTAL EXEMPTION FULL 93120 - Activities of sport clubs
AUSTWEL CONSTRUCTION LIMITED HAVERFORDWEST Active TOTAL EXEMPTION FULL 55209 - Other holiday and other collective accommodation
AUSTWEL HOLDINGS LIMITED MILFORD HAVEN Active TOTAL EXEMPTION FULL 77400 - Leasing of intellectual property and similar products, except copyright works
COBALT ENERGY LIMITED SCUNTHORPE ENGLAND Active AUDIT EXEMPTION SUBSI 71129 - Other engineering activities
CHARLESWORTHY CONSULTANCY LIMITED KILGETTY UNITED KINGDOM Active UNAUDITED ABRIDGED 43999 - Other specialised construction activities n.e.c.
EV LEASING DIRECT LTD MANCHESTER ENGLAND Dissolved... DORMANT 77110 - Renting and leasing of cars and light motor vehicles
CRICHTON INDUSTRIES LTD HAVERFORDWEST WALES Active TOTAL EXEMPTION FULL 41100 - Development of building projects
WELLAND OPERATIONS LIMITED SCUNTHORPE UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 71129 - Other engineering activities
PEMBROKE HAVEN YACHT CLUB LTD PEMBROKE DOCK Active UNAUDITED ABRIDGED 93120 - Activities of sport clubs
2 DEGREES KELVIN LTD CARDIFF WALES Active TOTAL EXEMPTION FULL 71122 - Engineering related scientific and technical consulting activities
ACADEMY OF SOLAR EXCELLENCE LTD CARDIFF WALES Active DORMANT 43999 - Other specialised construction activities n.e.c.
PEMBS RC LTD KILGETTY WALES Active -... NO ACCOUNTS FILED 62012 - Business and domestic software development
2DK GROUP LIMITED CARDIFF UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
TRY SOLAR LIMITED CARDIFF UNITED KINGDOM Active NO ACCOUNTS FILED 35110 - Production of electricity
2DK HOLDINGS LTD CARDIFF UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AUSTWEL HOLDINGS LIMITED MILFORD HAVEN Active TOTAL EXEMPTION FULL 77400 - Leasing of intellectual property and similar products, except copyright works
E J EVANS & SON LIMITED MILFORD HAVEN Active TOTAL EXEMPTION FULL 49390 - Other passenger land transport
PEMBROKESHIRE BUILDING & PLUMBING SUPPLIES LIMITED MILFORD HAVEN Active TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
THORNTON MOTORS SERVICES (PEMBROKESHIRE) LIMITED MILFORD HAVEN UNITED KINGDOM Active TOTAL EXEMPTION FULL 45200 - Maintenance and repair of motor vehicles
SPK HAKIN LIMITED MILFORD HAVEN WALES Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
PEMBS PETS LTD MILFORD HAVEN UNITED KINGDOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
CGJG SERVICES LIMITED MILFORD HAVEN WALES Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.