General information

Name:

Restawhile Ltd

Office Address:

11 Parc Wern Road Sketty SA2 0SF Swansea

Number: 03533448

Incorporation date: 1998-03-24

Dissolution date: 2019-12-10

End of financial year: 30 June

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

The firm known as Restawhile was started on Tue, 24th Mar 1998 as a private limited company. The firm office was situated in Swansea on 11 Parc Wern Road, Sketty. The address postal code is SA2 0SF. The office reg. no. for Restawhile Limited was 03533448. Restawhile Limited had been active for 21 years up until dissolution date on Tue, 10th Dec 2019. 26 years from now the company changed its registered name from Mb145 to Restawhile Limited.

John W. was this particular firm's director, chosen to lead the company in 1998.

The companies that controlled this firm were as follows: Jack M Limited owned over 3/4 of company shares. This business could have been reached in Swansea at Parc Wern Road, Sketty, SA2 0SF.

  • Previous company's names
  • Restawhile Limited 1998-07-28
  • Mb145 Limited 1998-03-24

Company staff

John W.

Role: Director

Appointed: 20 July 1998

Latest update: 28 March 2023

People with significant control

Jack M Limited
Address: 11 Parc Wern Road, Sketty, Swansea, SA2 0SF, Wales
Legal authority Companies Act 2006
Legal form Limited Company
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 March 2020
Account last made up date 30 June 2018
Confirmation statement next due date 07 April 2020
Confirmation statement last made up date 24 March 2019
Annual Accounts 2 December 2015
Start Date For Period Covered By Report 2014-07-01
End Date For Period Covered By Report 2015-06-30
Date Approval Accounts 2 December 2015
Called Up Share Capital 2
Number Shares Allotted 2
Share Capital Allotted Called Up Paid 2
Annual Accounts
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 30 June 2018
Number Shares Issued Fully Paid 2

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Dissolution Gazette Incorporation Mortgage Officers
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Total exemption full accounts record for the accounting period up to Saturday 30th June 2018 (AA)
filed on: 20th, March 2019
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
21
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