General information

Name:

Wandex Builders Ltd

Office Address:

1 Maes Y Coed Barry CF62 6SZ South Glamorgan

Number: 01229512

Incorporation date: 1975-10-13

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 01229512 fourty nine years ago, Wandex Builders Limited was set up as a Private Limited Company. The company's actual mailing address is 1 Maes Y Coed, Barry South Glamorgan. This company's classified under the NACE and SIC code 41100 and their NACE code stands for Development of building projects. The company's latest accounts were submitted for the period up to 2022-03-31 and the latest annual confirmation statement was submitted on 2022-12-29.

As for this company, the full extent of director's responsibilities have so far been executed by Donald M. who was chosen to lead the company on 1990-12-31. To support the directors in their duties, the abovementioned company has been using the skills of John E. as a secretary for the last thirty four years.

Executives who have control over the firm are as follows: Donald M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. John E. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

John E.

Role: Secretary

Appointed: 31 December 1990

Latest update: 5 February 2024

Donald M.

Role: Director

Appointed: 31 December 1990

Latest update: 5 February 2024

People with significant control

Donald M.
Notified on 7 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
John E.
Notified on 7 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 12 January 2024
Confirmation statement last made up date 29 December 2022
Annual Accounts 10 December 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 10 December 2013
Annual Accounts 23 December 2014
Start Date For Period Covered By Report 2013-04-01
Date Approval Accounts 23 December 2014
Annual Accounts 21 December 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 21 December 2015
Annual Accounts 21 December 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 21 December 2016
Annual Accounts
Start Date For Period Covered By Report 1 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 1 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 1 April 2022
End Date For Period Covered By Report 31 March 2023
Annual Accounts
End Date For Period Covered By Report 2014-03-31
Annual Accounts
End Date For Period Covered By Report 31 March 2017

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Officers Persons with significant control Resolution
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Dormant company accounts reported for the period up to 2023/03/31 (AA)
filed on: 30th, December 2023
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
48
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