IW GRIFFITHS PROFESSIONAL SERVICES LIMITED

IW GRIFFITHS PROFESSIONAL SERVICES LIMITED is an active private limited company, incorporated on 25 February 2013. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Pentre Nicklaus Village, Llanelli. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Micro Entity. IW GRIFFITHS PROFESSIONAL SERVICES LIMITED previously had the company name IW & WS PROFESSIONAL SERVICES LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	120 PENTRE NICKLAUS VILLAGE
Post Town	LLANELLI
County	DYFED
Postcode	SA15 2DF

Accounts

Accounting Reference Date	31^st May
Accounts Next Due Date	28/02/2025
Accounts Last Made Up Date	31/05/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	06/01/2025
Last Made Up Date	23/12/2023

Return

Next Due Date	28/01/2017
Last Made Up Date	31/12/2015

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)

70229 - Management consultancy activities other than financial management

Company Name History

From 27/08/2013 onwards:

IW GRIFFITHS PROFESSIONAL SERVICES LIMITED

Prior to 27/08/2013:

IW & WS PROFESSIONAL SERVICES LIMITED

Directors

(The company's officers)

DR IEUAN WYNN GRIFFITHS

(~69 year old British national)

120 PENTRE NICKLAUS VILLAGE, LLANELLI, DYFED, SA15 2DF, WALES

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 25/02/2013

MRS ALISON KILBANE-GRIFFITHS

(~58 year old Welsh national)

120 PENTRE NICKLAUS VILLAGE, LLANELLI, DYFED, SA15 2DF

Current Director
Gives occupation as CIVIL SERVANT
Usually resident in WALES

Appointed on 03/04/2020

Shareholders

(Persons of Significant Control)

Dr Ieuan Wynn Griffiths

(~69 year old British national)

120, Pentre Nicklaus Village, Llanelli, Dyfed, SA15 2DF

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Mrs Alison Kilbane-Griffiths

(~58 year old British national)

120, Pentre Nicklaus Village, Llanelli, Dyfed, SA15 2DF

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

Notified on 10/04/2020

Connections

(Shared officers)

CASTLE COURT FREEHOLD LIMITED

DR IEUAN WYNN GRIFFITHS

SURGICAL SYNERGY LIMITED

DR IEUAN WYNN GRIFFITHS

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)