IWEC INTERNATIONAL LIMITED

IWEC INTERNATIONAL LIMITED is an active private limited company, incorporated on 21 July 2000. The nature of the business is Electrical installation. The company's registered office is on Priory Street, Llanelli. The company's accounts were last made up to 31 July 2022, are next due on 30 April 2024, and fall under the accounts category: Total Exemption Full. IWEC INTERNATIONAL LIMITED has no previous names. The company has one mortgage charge, which is not outstanding.

Registered Office

Address Line 1	GLANGWENDRAETH FARM PRIORY STREET
Address Line 2	KIDWELLY
Post Town	LLANELLI
County	CARMARTHENSHIRE
Postcode	SA17 4TY

Accounts

Accounting Reference Date	31^st July
Accounts Next Due Date	30/04/2024
Accounts Last Made Up Date	31/07/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	04/08/2024
Last Made Up Date	21/07/2023

Return

Next Due Date	18/08/2016
Last Made Up Date	21/07/2015

Mortgages

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

Nature of Business (SIC Codes)

43210 - Electrical installation

Company Name History

From incorporation onwards:

IWEC INTERNATIONAL LIMITED

Directors

(The company's officers)

MR MARK JUN BIRKETT

(~43 year old British national)

GLANGWENDRAETH FARM PRIORY STREET, KIDWELLY, LLANELLI, CARMARTHENSHIRE, SA17 4TY, WALES

Current Director
Gives occupation as OPERATIONS DIRECTOR
Usually resident in WALES

Appointed on 06/04/2016

MR CARL NEWTON WILLIAMS

(~42 year old British national)

GLANGWENDRAETH FARM PRIORY STREET, KIDWELLY, LLANELLI, CARMARTHENSHIRE, SA17 4TY, UNITED KINGDOM

Current Director
Gives occupation as CONTRACTS MANAGER
Usually resident in WALES

Appointed on 23/09/2013

MRS JACQUELINE ANN WILLIAMS

(~61 year old British national)

GLANGWENDRAETH FARM PRIORY STREET, KIDWELLY, LLANELLI, CARMARTHENSHIRE, SA17 4TY, WALES

Current Director
Gives occupation as SECRETARY
Usually resident in WALES

Appointed on 31/03/2004

MR STEPHEN MARK WILLIAMS

(~57 year old British national)

GLANGWENDRAETH FARM PRIORY STREET, KIDWELLY, LLANELLI, CARMARTHENSHIRE, SA17 4TY, WALES

Current Director
Gives occupation as ELECTRICAL CONSULTANT
Usually resident in WALES

Appointed on 12/04/2001

MISS EMMA LIAN WILLIAMS-JONES

(~38 year old British national)

GLANGWENDRAETH FARM PRIORY STREET, KIDWELLY, LLANELLI, CARMARTHENSHIRE, SA17 4TY, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 06/04/2019

MRS JACQUELINE ANN WILLIAMS

(~61 year old British national)

GLANGWENDRAETH FARM PRIORY STREET, KIDWELLY, LLANELLI, CARMARTHENSHIRE, SA17 4TY, WALES

Current Secretary
Gives occupation as OFFICE MANAGER
Usually resident in WALES

Appointed on 26/08/2002

Shareholders

(Persons of Significant Control)

Mrs Jacqueline Ann Williams

(~61 year old British national)

Glangwendraeth Farm Priory Street, Kidwelly, Llanelli, Carmarthenshire, SA17 4TY, Wales

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Mr Stephen Mark Williams

(~57 year old British national)

Glangwendraeth Farm Priory Street, Kidwelly, Llanelli, Carmarthenshire, SA17 4TY, Wales

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

CARMARTHENSHIRE CONSTRUCTION TRAINING ASSOCIATION LIMITED

MR STEPHEN MARK WILLIAMS

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)