QUALITY PODS (WALES) LTD

QUALITY PODS (WALES) LTD is an active private limited company, incorporated on 1 June 2017. The nature of the business is Other specialised construction activities n.e.c.. The company's registered office is on Westgate Hill, Pembroke. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. QUALITY PODS (WALES) LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	C/O CASTLE CHAMBERS
Address Line 2	6 WESTGATE HILL
Post Town	PEMBROKE
County	PEMBROKESHIRE
Country	WALES
Postcode	SA71 4LB

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	14/06/2024
Last Made Up Date	31/05/2023

Return

Next Due Date	29/06/2018
Last Made Up Date	Not available

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)

43999 - Other specialised construction activities n.e.c.

Company Name History

From incorporation onwards:

QUALITY PODS (WALES) LTD

Directors

(The company's officers)

MR JAMIE LEWIS

(~36 year old British national)

C/O CASTLE CHAMBERS 6 WESTGATE HILL, PEMBROKE, PEMBROKESHIRE, SA71 4LB, WALES

Current Director
Gives occupation as DIRECTOR
Usually resident in WALES

Appointed on 01/06/2017

MR NIGEL STEVEN LEWIS

(~58 year old British national)

C/O CASTLE CHAMBERS 6 WESTGATE HILL, PEMBROKE, PEMBROKESHIRE, SA71 4LB, WALES

Current Director
Gives occupation as DIRECTOR
Usually resident in WALES

Appointed on 01/06/2017

Shareholders

(Persons of Significant Control)

Mr Jamie Harris Lewis

(~36 year old British national)

C/O Castle Chambers, 6 Westgate Hill, Pembroke, Pembrokeshire, SA71 4LB, Wales

Owns between 25% and 50% of the shares.

Notified on 01/06/2017

Mrs Ceri Charlotte Ayres

(~33 year old British national)

C/O Castle Chambers, 6 Westgate Hill, Pembroke, Pembrokeshire, SA71 4LB, Wales

Owns between 25% and 50% of the shares.

Notified on 01/06/2017

Mrs Jayne Louise Lewis

(~54 year old British national)

Castle Chambers, 6 Westgate Hill, Pembroke, Pembrokeshire, SA71 4LB, United Kingdom

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

Notified on 01/06/2017

Mr Nigel Steven Lewis

(~58 year old British national)

Castle Chambers, 6 Westgate Hill, Pembroke, Pembrokeshire, SA71 4LB, United Kingdom

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

Notified on 01/06/2017

Connections

(Shared officers)

LEWIS PEMBS LTD

MR NIGEL STEVEN LEWIS

SMART SPARK PEMBS LTD

MR JAMIE HARRIS LEWIS
MR NIGEL STEVEN LEWIS

WBL2 BUILDING SUPPLIES LTD

MR JAMIE LEWIS
MR NIGEL STEVEN LEWIS

WOODENBALE 2000 LIMITED

MR JAMIE HARRIS LEWIS
MR NIGEL STEVEN LEWIS

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)