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CLWYD COMPOUNDERS LIMITED - 1 Elm Point Abbey Road, Wrexham Industrial Estate, Wrexham, LL13 9UE, United Kingdom
Company Information
- Company registration number
- 01378413
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Elm Point Abbey Road
- Wrexham Industrial Estate
- Wrexham
- LL13 9UE
- Wales 1 Elm Point Abbey Road, Wrexham Industrial Estate, Wrexham, LL13 9UE, Wales UK
Management
- Managing Directors
- HAYWOOD, Ian Gordon
- HAYWOOD, John Gordon
- HAYWOOD, Sarah Anne
- O'HARE, David Gerard
- WINROW, Michael John
- Company secretaries
- HAYWOOD, Sarah Anne
Company Details
- Type of Business
- ltd
- Incorporated
- 1978-07-13
- Age Of Company 1978-07-13 45 years
- SIC/NACE
- 22190
Ownership
- Shareholders
- CLWYDIAN GROUP LIMITED (100.00%) United Kingdom, Wrexham, LL13 9UE, Wrexham Industrial Estate, 1, Elm Point Abbey Road
- Beneficial Owners
- Clwydian Group Ltd
Jurisdiction Particularities
- Company Name (english)
- Clwyd Compounders Limited
- Additional Status Details
- Active
- VAT Number
- GB310433613
- Filing of Accounts
- Due Date: 2024-08-31
- Last Date: 2022-11-30
✓
- Last Return Made Up To:
- 2013-02-28
- Annual Return
- Due Date: 2025-03-14
- Last Date: 2024-02-29
✓
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CLWYD COMPOUNDERS LIMITED Company Description
- CLWYD COMPOUNDERS LIMITED is a ltd registered in United Kingdom with the Company reg no 01378413. Its current trading status is "live". It was registered 1978-07-13. It has declared SIC or NACE codes as "22190". It has 5 directors and 1 secretary. The latest accounts are filed up to 2022-11-30. The latest annual return was filed up to 2013-02-28.It can be contacted at 1 Elm Point Abbey Road .
Get CLWYD COMPOUNDERS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Clwyd Compounders Limited - 1 Elm Point Abbey Road, Wrexham Industrial Estate, Wrexham, LL13 9UE, United Kingdom
- 1978-07-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for CLWYD COMPOUNDERS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/01378413#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01378413#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01378413#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2024-03-04) - CS01
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confirmation-statement-with-no-updates (2023-03-07) - CS01
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accounts-with-accounts-type-full (2023-06-15) - AA
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mortgage-satisfy-charge-full (2023-10-13) - MR04
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keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-02-28) - CS01
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accounts-with-accounts-type-full (2022-06-08) - AA
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appoint-person-director-company-with-name-date (2021-11-03) - AP01
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termination-director-company-with-name-termination-date (2020-01-13) - TM01
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confirmation-statement-with-no-updates (2020-03-11) - CS01
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accounts-with-accounts-type-full (2020-04-06) - AA
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-03-01) - CS01
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resolution (2019-05-21) - RESOLUTIONS
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accounts-with-accounts-type-full (2019-08-29) - AA
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accounts-with-accounts-type-full (2018-09-05) - AA
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confirmation-statement-with-no-updates (2018-03-08) - CS01
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accounts-with-accounts-type-full (2017-09-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-05) - AR01
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appoint-person-director-company-with-name-date (2014-10-27) - AP01
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change-person-director-company-with-change-date (2014-10-29) - CH01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-06-18) - AA
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accounts-with-accounts-type-medium (2012-04-16) - AA
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accounts-with-accounts-type-medium (2011-04-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-03) - AR01
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keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-03-08) - CH01
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termination-director-company-with-name (2010-03-08) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-08) - AR01
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change-person-secretary-company-with-change-date (2010-03-08) - CH03
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capital-cancellation-shares (2010-06-14) - SH06
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capital-return-purchase-own-shares (2010-06-15) - SH03
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accounts-with-accounts-type-medium (2010-05-14) - AA
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legacy (2010-08-10) - CAP-SS
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keyboard_arrow_right 2009
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legacy (2009-04-17) - 363a
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accounts-with-accounts-type-medium (2009-04-04) - AA
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accounts-with-accounts-type-medium (2008-07-07) - AA
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accounts-with-accounts-type-medium (2007-06-12) - AA
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legacy (2007-03-01) - 363a
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legacy (2007-01-09) - 288a
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legacy (2005-04-07) - 363s
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resolution (2005-07-25) - RESOLUTIONS
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accounts-with-accounts-type-medium (2004-06-08) - AA
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legacy (2003-04-01) - 363s
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accounts-with-accounts-type-full (2000-04-22) - AA
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keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-05-01) - AA
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resolution (1999-08-04) - RESOLUTIONS
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keyboard_arrow_right 1998
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legacy (1998-06-15) - 288a
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accounts-with-accounts-type-full (1995-04-12) - AA
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legacy (1995-03-01) - 363s
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keyboard_arrow_right 1994
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legacy (1994-03-15) - 363s
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accounts-with-accounts-type-medium (1994-05-13) - AA
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keyboard_arrow_right 1993
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legacy (1993-03-31) - 363s
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accounts-with-accounts-type-medium (1993-04-16) - AA
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accounts-with-accounts-type-medium (1992-07-28) - AA
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legacy (1992-03-17) - 363s
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accounts-with-accounts-type-small (1991-08-08) - AA
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legacy (1991-04-10) - 363a
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legacy (1990-04-27) - 363
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keyboard_arrow_right 1989
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accounts-with-accounts-type-small (1989-05-10) - AA
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legacy (1989-05-10) - 363
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keyboard_arrow_right 1988
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memorandum-articles (1988-05-09) - MEM/ARTS
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accounts-with-accounts-type-small (1988-05-09) - AA
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legacy (1988-06-08) - 123
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legacy (1988-05-09) - 363
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legacy (1988-09-15) - 88(2)
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legacy (1988-09-15) - 88(3)
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resolution (1988-06-08) - RESOLUTIONS
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keyboard_arrow_right 1987
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accounts-with-accounts-type-small (1987-12-15) - AA
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legacy (1987-08-03) - 403a
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legacy (1987-07-30) - 363
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legacy (1987-04-28) - GAZ(U)
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legacy (1987-04-11) - 288
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
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keyboard_arrow_right 1986
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legacy (1986-09-02) - 363
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accounts-with-accounts-type-small (1986-06-20) - AA
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legacy (1986-05-09) - 363
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keyboard_arrow_right 1984
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accounts-with-made-up-date (1984-10-11) - AA
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keyboard_arrow_right 1978
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miscellaneous (1978-07-13) - MISC
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incorporation-company (1978-07-13) - NEWINC
