Whitchurch Builders Supplies Limited

General information

Name:

Whitchurch Builders Supplies Ltd

Office Address:

The Yard College Road Whitchurch CF14 2NZ Cardiff

Number: 04391327

Incorporation date: 2002-03-11

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Whitchurch Builders Supplies began its operations in the year 2002 as a Private Limited Company under the following Company Registration No.: 04391327. This particular firm has been active for twenty two years and the present status is active. The firm's registered office is situated in Cardiff at The Yard College Road. You could also find the company by the area code, CF14 2NZ. This enterprise's registered with SIC code 46130 which stands for Agents involved in the sale of timber and building materials. The business latest financial reports cover the period up to December 31, 2022 and the most recent annual confirmation statement was submitted on March 11, 2023.

At the moment, the directors officially appointed by this limited company are: Gareth M. formally appointed in 2002 in March, Michael M. formally appointed in 2002 in March and Leonard M. formally appointed on 2002-03-11. Furthermore, the director's tasks are regularly assisted with by a secretary - Michael M., who was chosen by the limited company in March 2002.

Financial data based on annual reports

Company staff

Gareth M.

Role: Director

Appointed: 11 March 2002

Latest update: 6 December 2023

Michael M.

Role: Director

Appointed: 11 March 2002

Latest update: 6 December 2023

Michael M.

Role: Secretary

Appointed: 11 March 2002

Latest update: 6 December 2023

Leonard M.

Role: Director

Appointed: 11 March 2002

Latest update: 6 December 2023

People with significant control

Executives who have control over this firm are as follows: Michael M. owns 1/2 or less of company shares. Gareth M. owns 1/2 or less of company shares. Leonard M. owns 1/2 or less of company shares.

Michael M.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Gareth M.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Leonard M.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 25 March 2024
Confirmation statement last made up date 11 March 2023
Annual Accounts 30 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 30 September 2013
Annual Accounts 30 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 30 September 2014
Annual Accounts 30 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 30 September 2015
Annual Accounts 30 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 30 September 2016
Annual Accounts 26 September 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 26 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 1 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts
End Date For Period Covered By Report 31 December 2021

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Resolution
Free Download
Dormant company accounts reported for the period up to Saturday 31st December 2022 (AA)
filed on: 28th, September 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 46130 : Agents involved in the sale of timber and building materials
22
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