J F WILLIAMS AND WHEELER LIMITED - PENARTH


Overview

J F WILLIAMS AND WHEELER LIMITED is a Private Limited Company from PENARTH WALES and has the status: Dissolved - no longer trading.
J F WILLIAMS AND WHEELER LIMITED was incorporated 21 years ago on 12/05/2003 and has the registered number: 04760935.

J F WILLIAMS AND WHEELER LIMITED - PENARTH

This company is listed in the following categories:
47730 - Dispensing chemist in specialised stores

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2017

Registered Office

36 WINDSOR ROAD
PENARTH
SOUTH GLAMORGAN
CF64 1YD
WALES

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

WALES

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID HENRY PEARN Jul 1965 British Director 2015-07-31 CURRENT
MR DAVID HENRY PEARN Secretary 2015-07-31 CURRENT
ALYN HUW EVANS Sep 1966 British Secretary 2003-09-16 UNTIL 2015-07-31 RESIGNED
PHILLIP JOHN LLOYD Jan 1964 British Director 2003-05-12 UNTIL 2015-07-31 RESIGNED
MR MICHAEL GRANT LLOYD May 1967 British Director 2003-05-12 UNTIL 2015-07-31 RESIGNED
DEWI RHYS LLOYD Aug 1969 British Director 2003-05-12 UNTIL 2015-07-31 RESIGNED
QA REGISTRARS LIMITED Corporate Nominee Secretary 2003-05-12 UNTIL 2003-05-13 RESIGNED
MRS JULIE MARIE JONES Apr 1968 British Director 2003-05-12 UNTIL 2015-07-31 RESIGNED
ALYN HUW EVANS Sep 1966 British Director 2003-05-12 UNTIL 2015-07-31 RESIGNED
QA NOMINEES LIMITED Corporate Nominee Director 2003-05-12 UNTIL 2003-05-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr David Henry Pearn 2016-04-06 7/1965 Penarth   South Glamorgan Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
VARUS LIMITED PENARTH WALES Dissolved... FULL 47730 - Dispensing chemist in specialised stores
PEARN'S PHARMACIES LIMITED REDDITCH ENGLAND Active MICRO ENTITY 47730 - Dispensing chemist in specialised stores
LLANHARAN PHARMACY LIMITED PONTYCLUN Active TOTAL EXEMPTION FULL 47730 - Dispensing chemist in specialised stores
DAVIS & SOLTYS LIMITED PENARTH WALES Dissolved... UNAUDITED ABRIDGED 47730 - Dispensing chemist in specialised stores
WASHINGTON PHARMACY LIMITED PENARTH WALES Dissolved... 47730 - Dispensing chemist in specialised stores
EJ PHARM LIMITED SWANSEA Active TOTAL EXEMPTION FULL 47730 - Dispensing chemist in specialised stores
TYNEWYDD INVESTMENTS LIMITED PETERSTON SUPER ELY UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
LOGWOOD INVESTMENTS LIMITED CARDIFF Active MICRO ENTITY 01500 - Mixed farming
ADHERADISPENSING LIMITED LEEDS ENGLAND Active MICRO ENTITY 62090 - Other information technology service activities
SARN HELEN GOLD LTD CARDIFF WALES Active TOTAL EXEMPTION FULL 07290 - Mining of other non-ferrous metal ores
PHILDEW HOLDINGS LIMITED PONTYCLUN WALES Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - J F WILLIAMS AND WHEELER LIMITED 2017-09-28 31-05-2017 £5 equity
Abbreviated Company Accounts - J F WILLIAMS AND WHEELER LIMITED 2016-11-04 31-05-2016 £5 equity
J_F_WILLIAMS_AND_WHEELER_ - Accounts 2015-11-24 31-07-2015 £144,907 Cash £506,068 equity
Abbreviated Company Accounts - J F WILLIAMS AND WHEELER LIMITED 2015-02-26 31-05-2014 £122,083 Cash £469,884 equity