THEUNISSEN AND COMPANY LTD

PUMRHYD BEDWELL ROAD, CROSS LANES, WREXHAM  LL13 0TS
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 13359279
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

THEUNISSEN AND COMPANY LTD was incorporated on Tuesday, April 27, 2021 as a Private Limited Company with registered address in WREXHAM. THEUNISSEN AND COMPANY LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Activities of agricultural holding companies. This Private Limited Company has been operating for 3 years 6 months and 12 days.

Name THEUNISSEN AND COMPANY LTD
Company number 13359279
Company type Private Limited Company
Incorporation date 27 Apr 2021
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address PUMRHYD BEDWELL ROAD
CROSS LANES
WREXHAM
LL13 0TS
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
Mrs Evelyn Edwina Theunissen Nationality: British Dates: Tuesday, April 27, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Andries Cornelus Theunissen Nationality: British Dates: Tuesday, April 27, 2021 - 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 30 April
Next annual accounts due 31 January 2025, (82 days left)
Latest accounts 30 April 2023
Next confirmation statement due 25 May 2022
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against THEUNISSEN AND COMPANY LTD.

Previous Names

Name Change Date
THEUNISSEN AND COMPANY LTD 27 Apr 2021