OIL 4 WALES LIMITED - CARMARTHEN


Company Profile Company Filings

Overview

OIL 4 WALES LIMITED is a Private Limited Company from CARMARTHEN UNITED KINGDOM and has the status: Active.
OIL 4 WALES LIMITED was incorporated 13 years ago on 19/07/2010 and has the registered number: 07318706. The accounts status is FULL and accounts are next due on 31/05/2024.

OIL 4 WALES LIMITED - CARMARTHEN

This company is listed in the following categories:
46719 - Wholesale of other fuels and related products

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

NANTYCAWS FILLING STATION
CARMARTHEN
CARMARTHENSHIRE
SA32 8BG
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/07/2023 02/08/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ROBERT ANTHONY YOUNG Jan 1972 British Director 2015-02-02 CURRENT
MRS SALLY ANNE WILLIAMS Oct 1983 British Director 2011-09-29 CURRENT
MR PAUL COLIN OWENS Sep 1980 British Director 2015-03-15 CURRENT
MISS SALLY ANNE WILLIAMS Secretary 2011-09-29 CURRENT
MR COLIN ALBERT OWENS Oct 1950 British Director 2010-07-19 UNTIL 2022-06-24 RESIGNED
MR PAUL COLIN OWENS Sep 1980 British Director 2011-09-29 UNTIL 2015-01-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Sally Anne Williams 2022-06-24 10/1983 Carmarthen   Carmarthenshire Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Mr Paul Colin Owens 2022-06-24 9/1980 Carmarthen   Carmarthenshire Ownership of shares 25 to 50 percent
Mr Colin Albert Owens 2016-04-06 - 2022-06-24 10/1950 Carmarthen   Carmarthenshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mrs Shirley Owens 2016-04-06 - 2022-06-24 9/1954 Carmarthen   Carmarthenshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Paul Colin Owens 2016-04-06 - 2016-04-06 9/1980 Carmarthen   Carmarthenshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mrs Sally Anne Williams 2016-04-06 - 2016-04-06 10/1983 Carmarthen   Carmarthenshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CWM ENVIRONMENTAL LTD. CARMARTHEN WALES Active FULL 38210 - Treatment and disposal of non-hazardous waste
CARMARTHENSHIRE RECYCLING COMPANY LIMITED CARMARTHEN WALES Active DORMANT 38210 - Treatment and disposal of non-hazardous waste
A & M PLANT HIRE LIMITED CARMARTHEN WALES Active TOTAL EXEMPTION FULL 77320 - Renting and leasing of construction and civil engineering machinery and equipment
PEMBROKESHIRE RECYCLING COMPANY LIMITED CARMARTHEN WALES Active DORMANT 38320 - Recovery of sorted materials
LABRATS (LEGACY OF THE ATOMIC BOMB. RECOGNITION FOR ATOMIC TEST SURVIVORS) CIC CARMARTHEN WALES Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.