AUSTWEL HOLDINGS LIMITED
UNIT 18, THORNTON INDUSTRIAL ESTATE, MILFORD HAVEN SA73 2RR- Active
- Private Limited Company
- Company No. 05237560
- Last Updated: 01 Mar 2024
Company Profile
AUSTWEL HOLDINGS LIMITED was incorporated on Tuesday, September 21, 2004 as a Private Limited Company with registered address in MILFORD HAVEN. AUSTWEL HOLDINGS LIMITED has the status: Active and it's listed in the following category: Leasing of intellectual property and similar products, except copyright works. This Private Limited Company has been operating for 19 years 11 months and 28 days.
| Name | AUSTWEL HOLDINGS LIMITED |
|---|---|
| Company number | 05237560 |
| Company type | Private Limited Company |
| Incorporation date | 21 Sep 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 18 THORNTON INDUSTRIAL ESTATE MILFORD HAVEN SA73 2RR |
|---|---|
| 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 |
|---|---|
| Crichton Industries Ltd Hamilton Terrace, SA73 3JP |
Dates: Tuesday, July 16, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Jennifer Lynne Davies Nationality: Australian |
Dates: Tuesday, September 20, 2016 - Tuesday, July 16, 2019
ownership of shares 25 to 50 percent
|
| Mr Christopher John Davies Nationality: British |
Dates: Tuesday, September 20, 2016 - Tuesday, July 16, 2019
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-81 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 19 October 2016 |
| Last confirmation statement dated | 21 September 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| AUSTWEL HOLDINGS LIMITED | 21 Sep 2004 |