M.W.S. (RUTHIN) LIMITED
WATERGATE HOUSE, 3 FFORDD CELYN, LON PARCWR BUSINESS PARK, RUTHIN LL15 1NJ- Active
- Private Limited Company
- Company No. 02483001
- Last Updated: 01 Mar 2024
Company Profile
M.W.S. (RUTHIN) LIMITED was incorporated on Tuesday, March 20, 1990 as a Private Limited Company with registered address in RUTHIN. M.W.S. (RUTHIN) LIMITED has the status: Active and it's listed in the following category: Repair of other equipment. This Private Limited Company has been operating for 34 years 11 months and 3 days.
| Name | M.W.S. (RUTHIN) LIMITED |
|---|---|
| Company number | 02483001 |
| Company type | Private Limited Company |
| Incorporation date | 20 Mar 1990 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WATERGATE HOUSE, 3 FFORDD CELYN LON PARCWR BUSINESS PARK RUTHIN LL15 1NJ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Gwion Lloyd Bibby Nationality: Welsh |
Dates: Tuesday, March 16, 2021 - Tuesday, March 16, 2021
ownership of shares 25 to 50 percent
|
| Dgg Holdings (North Wales) Limited Nantglyn, LL16 5RA |
Dates: Tuesday, March 16, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Elfed Morris Nationality: British |
Dates: Friday, April 7, 2017 - Tuesday, March 16, 2021
voting rights 25 to 50 percent
|
| Mr John Alwyn Williams Nationality: British |
Dates: Friday, April 7, 2017 - Tuesday, March 16, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 10 April 2017 |
| Last confirmation statement dated | 13 March 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| M.W.S. (RUTHIN) LIMITED | 20 Mar 1990 |