THE FIFTH WHEEL COMPANY LIMITED

HOLYWELL ROAD, RHUALLT, ST ASAPH  LL17 0AW
  • Active
  • Private Limited Company
  • Company No. 04332645
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

THE FIFTH WHEEL COMPANY LIMITED was incorporated on Monday, December 3, 2001 as a Private Limited Company with registered address in ST ASAPH. THE FIFTH WHEEL COMPANY LIMITED has the status: Active and it's listed in the following category: Manufacture of caravans. This Private Limited Company has been operating for 22 years 9 months and 13 days.

Name THE FIFTH WHEEL COMPANY LIMITED
Company number 04332645
Company type Private Limited Company
Incorporation date 03 Dec 2001
Status Active
Industry (SIC 2007)

Address

Registered Address HOLYWELL ROAD
RHUALLT
ST ASAPH
LL17 0AW
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 Gwyn Merfyn Parry Jones 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
Mrs Jennifer Mary Parry Jones 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

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (13 days left)
Latest accounts 31 December 2022
Next confirmation statement due 31 December 2016
Last confirmation statement dated 03 December 2015

Mortgages

Total of Mortgages 6
Mortgages Outstanding 3
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 3

Previous Names

Name Change Date
THE FIFTH WHEEL COMPANY LIMITED 03 Dec 2001