MEDFIELD HOLDINGS LTD - TYWYN


Company Profile Company Filings

Overview

MEDFIELD HOLDINGS LTD is a Private Limited Company from TYWYN WALES and has the status: Active.
MEDFIELD HOLDINGS LTD was incorporated 3 years ago on 17/11/2020 and has the registered number: 13027013. The accounts status is DORMANT and accounts are next due on 31/08/2024.

MEDFIELD HOLDINGS LTD - TYWYN

This company is listed in the following categories:
47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2022 31/08/2024

Registered Office

TREFRI
TYWYN
LL36 9HG
WALES

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/04/2023 05/05/2024

Map

WALES

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS OLIVIA JOAN WOODWARD Nov 1979 British Director 2020-11-17 CURRENT
MS ISABEL KATE BOTTOMS Nov 1989 British Director 2024-04-09 CURRENT
MR SAMUEL DENING WOODWARD Secretary 2020-11-17 CURRENT
MR SAMUEL DENING WOODWARD Apr 1975 British Director 2020-11-17 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Isabel Kate Bottoms 2024-04-09 11/1989 Machynlleth   Powys Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Samuel Dening Woodward 2020-11-17 4/1975 Tywyn   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mrs Olivia Joan Woodward 2020-11-17 11/1979 Tywyn   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Isabel's Fine Foods Ltd - Dormant Accounts 30/11/2023 2024-05-01 30-11-2023 £100 Cash £100 equity
MEDFIELD HOLDINGS LTD - Dormant Accounts 30/11/2022 2023-08-19 30-11-2022 £100 Cash £100 equity
Dormant Company Accounts - MEDFIELD HOLDINGS LTD 2022-04-15 30-11-2021 £100 Cash £100 equity

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PAUL CHESWORTH BUILDERS LIMITED TYWYN WALES Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings