WHITLAND ENGINEERING LIMITED - WHITLAND
| Company Profile | Company Filings |
Overview
WHITLAND ENGINEERING LIMITED is a Private Limited Company from WHITLAND and has the status: Active.
WHITLAND ENGINEERING LIMITED was incorporated 33 years ago on 06/12/1990 and has the registered number: 02566083. The accounts status is FULL and accounts are next due on 31/07/2024.
WHITLAND ENGINEERING LIMITED was incorporated 33 years ago on 06/12/1990 and has the registered number: 02566083. The accounts status is FULL and accounts are next due on 31/07/2024.
WHITLAND ENGINEERING LIMITED - WHITLAND
This company is listed in the following categories:
25110 - Manufacture of metal structures and parts of structures
25110 - Manufacture of metal structures and parts of structures
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
UNIT B
WHITLAND
DYFED
SA34 0AE
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/11/2023 | 26/11/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| JAMES LEWIS OWEN | Sep 1969 | British | Director | 2003-08-08 | CURRENT |
| MR WILLIAM HUW DAVIES | Jul 1961 | Welsh | Director | 2003-08-08 | CURRENT |
| PAUL ANTHONY JONES | Nov 1947 | British | Director | RESIGNED | |
| EURIG JONES | Jan 1961 | British | Director | 2003-08-08 UNTIL 2023-01-01 | RESIGNED |
| MR SIDNEY DAVID JOHN | Jul 1948 | British | Director | RESIGNED | |
| RAYMOND JOHN LESLIE GRIFFITHS | Oct 1958 | British | Director | 2003-12-03 UNTIL 2013-05-28 | RESIGNED |
| MR JOHN ARWYN DONOVAN | Jun 1959 | British | Director | 2005-11-13 UNTIL 2016-03-21 | RESIGNED |
| ANGELA MARGARET OWENS | Secretary | 1994-01-03 UNTIL 1994-10-31 | RESIGNED | ||
| MRS GWENDOLINE HELEN MORGAN | Secretary | RESIGNED | |||
| PENNI ANNE JONES | Secretary | 1994-10-31 UNTIL 2003-08-08 | RESIGNED | ||
| EURIG JONES | Jan 1961 | British | Secretary | 2003-08-08 UNTIL 2023-01-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Celtic Process Systems Ltd | 2016-11-12 | Whitland | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Accounts filed on 31-10-2015 | 2016-07-28 | 31-10-2015 | £717,275 Cash £551,244 equity |
| Accounts filed on 31-10-2014 | 2015-08-01 | 31-10-2014 | £1,677 Cash £545,429 equity |
| Accounts filed on 31-10-2013 | 2014-08-01 | 31-10-2013 | £139,121 Cash £574,464 equity |