CARL VAUGHAN LIMITED
CARL VAUGHAN LIMITED is an active private limited company, incorporated on 2 January 2008. The nature of the business is Construction of other civil engineering projects n.e.c.. The company's registered office is on Winch Lane, Haverfordwest. The company's accounts were last made up to 1 June 2023, are next due on 1 March 2025, and fall under the accounts category: Total Exemption Full. CARL VAUGHAN LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 06462104 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 02/01/2008 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | AGRICULTURE HOUSE |
---|
Address Line 2 | WINCH LANE |
---|
Post Town | HAVERFORDWEST |
---|
Country | WALES |
---|
Postcode | SA61 1RW |
---|
Accounts
Accounting Reference Date | 1st June |
---|
Accounts Next Due Date | 01/03/2025 |
---|
Accounts Last Made Up Date | 01/06/2023 |
---|
Accounts Category | TOTAL EXEMPTION FULL |
---|
Confirmation Statement
Next Due Date | 16/01/2025 |
---|
Last Made Up Date | 02/01/2024 |
---|
Return
Next Due Date | 30/01/2017 |
---|
Last Made Up Date | 02/01/2016 |
---|
Mortgages
Number of Mortgage Charges | 0 |
---|
Number of Outstanding Charges | 0 |
---|
Number of Satisfied Charges | 0 |
---|
Number of Partially Satisfied Charges | 0 |
---|
Nature of Business (SIC Codes)
42990 - Construction of other civil engineering projects n.e.c.
Company Name History
From incorporation onwards:
CARL VAUGHAN LIMITED
Directors
(The company's officers)
MR CARL BENJAMIN VAUGHAN
(~47 year old British national)
MIDDLE WOODSTOCK, WOODSTOCK, CLARBESTON ROAD, DYFED, SA63 4TG
- Current Director
- Gives occupation as GROUNDWORKS
- Usually resident in WALES
Appointed on 02/01/2008
MRS MARGARET GILLIAN PHILLIPS VAUGHAN
(~79 year old British national)
MIDDLE WOODSTOCK WOODSTOCK, CLARBESTON ROAD, PEMBROKESHIRE, SA63 4TG, UNITED KINGDOM
- Current Director
- Gives occupation as FARMER / SECRETARY
- Usually resident in UNITED KINGDOM
Appointed on 01/04/2016
MARGARET GILLIAN PHILLIPS VAUGHAN
(~79 year old British national)
MIDDLE WOODSTOCK, WOODSTOCK, CLARBESTON ROAD, DYFED, SA63 4TG
- Current Secretary
- Gives occupation as FARMING
Appointed on 02/01/2008
Shareholders
(Persons of Significant Control)
Mr Carl Benjamin Vaughan
(~47 year old British national)
Agriculture House, Winch Lane, Haverfordwest, SA61 1RW, Wales
- Owns between 25% and 50% of the shares.
Notified on 30/06/2016
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
CARL VAUGHAN LIMITED: Maps
Maps show the location of the postcode of the registered office, SA61 1RW.
Map of CARL VAUGHAN LIMITED at local scale
Map of CARL VAUGHAN LIMITED at district scale
More Companies in SA61 1RW
Other companies with registered offices in SA61 1RW:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)