Arfon Rewinds Limited

General information

Name:

Arfon Rewinds Ltd

Office Address:

1c Cibyn Industrial Estate Caernarvon LL55 2BD Gwynedd

Number: 03906480

Incorporation date: 2000-01-13

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm is based in Gwynedd under the ID 03906480. The firm was established in 2000. The headquarters of the company is located at 1c Cibyn Industrial Estate Caernarvon. The area code for this place is LL55 2BD. This company known today as Arfon Rewinds Limited, was earlier registered as Fountain Street Formations (69). The transformation has occurred in November 30, 2000. This business's declared SIC number is 33140, that means Repair of electrical equipment. Arfon Rewinds Ltd filed its account information for the financial year up to January 31, 2023. The most recent annual confirmation statement was submitted on January 13, 2023.

We have a team of three directors running this firm at the current moment, namely Andrew O., Horst G. and Lee T. who have been performing the directors duties since January 2024.

  • Previous company's names
  • Arfon Rewinds Limited 2000-11-30
  • Fountain Street Formations (69) Limited 2000-01-13

Company staff

Andrew O.

Role: Director

Appointed: 13 January 2024

Latest update: 25 March 2024

Horst G.

Role: Director

Appointed: 13 January 2024

Latest update: 25 March 2024

Lee T.

Role: Director

Appointed: 13 January 2024

Latest update: 25 March 2024

People with significant control

The companies with significant control over this firm are as follows: Wilo (U.K.) Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Burton-On-Trent at Centrum One Hundred, DE14 2WJ and was registered as a PSC under the reg no 01944189.

Wilo (U.K.) Ltd
Address: Second Avenue Centrum One Hundred, Burton-On-Trent, DE14 2WJ, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 01944189
Notified on 13 January 2024
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 27 January 2024
Confirmation statement last made up date 13 January 2023
Annual Accounts
Start Date For Period Covered By Report 1 February 2017
End Date For Period Covered By Report 31 January 2018
Advances Credits Directors 103,705
Annual Accounts
Start Date For Period Covered By Report 1 February 2018
End Date For Period Covered By Report 31 January 2019
Advances Credits Directors 142,550
Annual Accounts
Start Date For Period Covered By Report 1 February 2019
End Date For Period Covered By Report 31 January 2020
Annual Accounts
Start Date For Period Covered By Report 1 February 2020
End Date For Period Covered By Report 31 January 2021
Annual Accounts
Start Date For Period Covered By Report 1 February 2021
End Date For Period Covered By Report 31 January 2022
Annual Accounts
Start Date For Period Covered By Report 1 February 2022
End Date For Period Covered By Report 31 January 2023
Annual Accounts
Start Date For Period Covered By Report 1 February 2023
End Date For Period Covered By Report 31 January 2024

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2023/01/31 (AA)
filed on: 25th, October 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 33140 : Repair of electrical equipment
24
Company Age

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