DAFEN WAREHOUSING SOLUTIONS LIMITED

DAFEN WAREHOUSING SOLUTIONS LIMITED is an active private limited company, incorporated on 11 April 2008. The nature of the business is Operation of warehousing and storage facilities for land transport activities. The company's registered office is on Heol Aur, Llanelli. The company's accounts were last made up to 30 April 2022, are next due on 30 April 2024, and fall under the accounts category: Total Exemption Full. DAFEN WAREHOUSING SOLUTIONS LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	UNIT 2 HEOL AUR DAFEN INDUSTRIAL ESTATE
Address Line 2	DAFEN
Post Town	LLANELLI
County	CARMARTHENSHIRE
Country	WALES
Postcode	SA14 8QN

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	30/04/2024
Accounts Last Made Up Date	30/04/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	25/04/2024
Last Made Up Date	11/04/2023

Return

Next Due Date	09/05/2017
Last Made Up Date	11/04/2016

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

52103 - Operation of warehousing and storage facilities for land transport activities

Company Name History

From incorporation onwards:

DAFEN WAREHOUSING SOLUTIONS LIMITED

Directors

(The company's officers)

MR JONATHAN MARK NEWINGTON

(~55 year old British national)

UNIT 2 HEOL AUR DAFEN INDUSTRIAL ESTATE, DAFEN, LLANELLI, CARMARTHENSHIRE, SA14 8QN, WALES

Current Director
Gives occupation as DIRECTOR
Usually resident in WALES

Appointed on 22/08/2008

MRS SUSAN CAROLINE NEWINGTON

(~58 year old British national)

UNIT 2 HEOL AUR DAFEN INDUSTRIAL ESTATE, DAFEN, LLANELLI, CARMARTHENSHIRE, SA14 8QN, WALES

Current Director
Gives occupation as DIRECTOR
Usually resident in WALES

Appointed on 22/08/2008

MRS SUSAN CAROLINE NEWINGTON

(~58 year old British national)

UNIT 2 HEOL AUR DAFEN INDUSTRIAL ESTATE, DAFEN, LLANELLI, CARMARTHENSHIRE, SA14 8QN, WALES

Current Secretary
Usually resident in WALES

Appointed on 22/08/2008

Shareholders

(Persons of Significant Control)

Mrs Susan Caroline Newington

(~58 year old British national)

Unit 2 Heol Aur, Dafen Industrial Estate, Dafen, Llanelli, Carmarthenshire, SA14 8QN, Wales

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Jonathan Mark Newington

(~55 year old British national)

Unit 2 Heol Aur, Dafen Industrial Estate, Dafen, Llanelli, Carmarthenshire, SA14 8QN, Wales

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

NEWGISTICS FREIGHT SOLUTIONS LTD

MR JONATHAN MARK NEWINGTON
MRS SUSAN CAROLINE NEWINGTON

Source: Companies House

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)