WOODENBALE 2000 LIMITED
C/O CASTLE CHAMBERS, 6 WESTGATE HILL, PEMBROKE SA71 4LB- Active
- Private Limited Company
- Company No. 03518409
- Last Updated: 01 Mar 2024
Company Profile
WOODENBALE 2000 LIMITED was incorporated on Friday, February 27, 1998 as a Private Limited Company with registered address in PEMBROKE. WOODENBALE 2000 LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 26 years 6 months and 25 days.
| Name | WOODENBALE 2000 LIMITED |
|---|---|
| Company number | 03518409 |
| Company type | Private Limited Company |
| Incorporation date | 27 Feb 1998 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O CASTLE CHAMBERS 6 WESTGATE HILL PEMBROKE SA71 4LB |
|---|---|
| Country Of Origin | WALES |
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 Nigel Steven Lewis Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Nigel Steven Lewis Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Jayne Louise Lewis Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Nigel Steven Lewis Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (97 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 27 March 2017 |
| Last confirmation statement dated | 27 February 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| WOODENBALE 2000 LIMITED | 27 Feb 1998 |