AUSTWEL CONSTRUCTION LIMITED - HAVERFORDWEST
| Company Profile | Company Filings |
Overview
AUSTWEL CONSTRUCTION LIMITED is a Private Limited Company from HAVERFORDWEST and has the status: Active.
AUSTWEL CONSTRUCTION LIMITED was incorporated 28 years ago on 05/01/1996 and has the registered number: 03143942. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
AUSTWEL CONSTRUCTION LIMITED was incorporated 28 years ago on 05/01/1996 and has the registered number: 03143942. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
AUSTWEL CONSTRUCTION LIMITED - HAVERFORDWEST
This company is listed in the following categories:
55209 - Other holiday and other collective accommodation
55209 - Other holiday and other collective accommodation
82990 - Other business support service activities 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
FIR STONE HOUSE
HAVERFORDWEST
DYFED
SA62 3EE
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/01/2024 | 17/01/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS SARAH EILEEN HANKS | May 1979 | British | Director | 2019-07-17 | CURRENT |
| MR JOHN CHARLES DAVIES | Jun 1981 | British | Director | 2019-07-17 | CURRENT |
| MS JESSICA LYNNE ARNOLD | Sep 1988 | British | Director | 2019-07-17 | CURRENT |
| MRS ELIZABETH EDNA MARGARET OBERMEYER | British | Secretary | 1996-01-05 UNTIL 1998-07-20 | RESIGNED | |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1996-01-05 UNTIL 1996-01-05 | RESIGNED | ||
| MR CHRISTOPHER JOHN DAVIES | Oct 1950 | British | Director | 1996-01-05 UNTIL 2019-07-17 | RESIGNED |
| MRS JENNIFER LYNNE DAVIES | Oct 1950 | Australian | Director | 1996-01-05 UNTIL 2019-07-17 | RESIGNED |
| MR CHRISTOPHER JOHN DAVIES | Oct 1950 | British | Secretary | 1998-07-20 UNTIL 2019-07-17 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Austwel Holdings Limited | 2017-01-03 | Milford Haven | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Austwel Construction Limited - Accounts to registrar (filleted) - small 23.2.5 | 2024-06-19 | 30-09-2023 | £67,399 Cash £163,740 equity |
| Austwel Construction Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-06-21 | 30-09-2022 | £41,484 Cash £139,157 equity |
| Austwel Construction Limited Filleted accounts for Companies House (small and micro) | 2022-03-15 | 30-09-2021 | £50,972 Cash £-7,261 equity |
| Austwel Construction Limited Filleted accounts for Companies House (small and micro) | 2021-05-26 | 30-09-2020 | £26,606 Cash £-17,925 equity |
| Austwel Construction Limited Filleted accounts for Companies House (small and micro) | 2020-06-19 | 30-09-2019 | £27,865 Cash £21,748 equity |
| Austwel Construction Limited Filleted accounts for Companies House (small and micro) | 2019-06-26 | 30-09-2018 | £5,574 Cash £15,399 equity |
| Austwel Construction Limited Filleted accounts for Companies House (small and micro) | 2018-06-28 | 30-09-2017 | £17,488 Cash £39,802 equity |