WIS WILLIAMS LESTER LIMITED

WIS WILLIAMS LESTER LIMITED is an active private limited company, incorporated on 6 June 2016. The nature of the business is Dormant Company. The company's registered office is on Earlswood Road, Cardiff. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. WIS WILLIAMS LESTER LIMITED previously had the company name BLUE HOUSE GROUP LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	12 CWRT Y PARC
Address Line 2	EARLSWOOD ROAD
Post Town	CARDIFF
County	CAERDYDD
Country	WALES
Postcode	CF14 5GH

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2025
Accounts Last Made Up Date	30/06/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	19/06/2024
Last Made Up Date	05/06/2023

Return

Next Due Date	04/07/2017
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)

99999 - Dormant Company

Company Name History

From 20/07/2023 onwards:

WIS WILLIAMS LESTER LIMITED

Prior to 20/07/2023:

BLUE HOUSE GROUP LIMITED

Directors

(The company's officers)

MR DAVID GARETH POOLE (BSC)

(~61 year old British national)

12 CWRT Y PARC, EARLSWOOD ROAD, CARDIFF, CAERDYDD, CF14 5GH, WALES

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in WALES

Appointed on 06/06/2016

Shareholders

(Persons of Significant Control)

Mr David Gareth Poole

(~61 year old British national)

12, Cwrt Y Parc, Earlswood Road, Cardiff, Caerdydd, CF14 5GH, Wales

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/06/2016

Connections

(Shared officers)

12 CWRT Y PARC MANAGEMENT COMPANY LIMITED

MR DAVID GARETH POOLE (BSC)

BVL CATERING REPAIRS LIMITED

MR DAVID GARETH POOLE (BSC)

FRING MCGILL LEGAL LTD

MR DAVID GARETH POOLE (BSC)

MY CARDIFF ACCOUNTANT LTD

MR DAVID GARETH POOLE (BSC)

SQUIGGLEBOX CONSULTING LIMITED

MR DAVID GARETH POOLE (BSC)

THE FRIENDS OF FRIENDS FOUNDATION

MR DAVID GARETH POOLE (BSC)

WILLIAMS LESTER ACCOUNTING GROUP LIMITED

MR DAVID GARETH POOLE (BSC)

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)