WOODENBALE 2000 LIMITED

WOODENBALE 2000 LIMITED is an active private limited company, incorporated on 27 February 1998. The nature of the business is Development of building projects. 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. WOODENBALE 2000 LIMITED has no previous names. The company has four mortgage charges, two of which are outstanding.

Company Information

Company Number03518409
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date27/02/1998
Country of OriginUnited Kingdom

Registered Office

Address Line 1C/O CASTLE CHAMBERS
Address Line 26 WESTGATE HILL
Post TownPEMBROKE
CountryWALES
PostcodeSA71 4LB

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date13/03/2025
Last Made Up Date27/02/2024

Return

Next Due Date27/03/2017
Last Made Up Date27/02/2016

Mortgages

Number of Mortgage Charges4
Number of Outstanding Charges2
Number of Satisfied Charges2
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

41100 - Development of building projects

Company Name History

From incorporation onwards:
WOODENBALE 2000 LIMITED

Directors

(The company's officers)
MRS CERI CHARLOTTE AYRES
(~33 year old British national)
C/O CASTLE CHAMBERS 6 WESTGATE HILL, PEMBROKE, SA71 4LB, WALES
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in WALES
Appointed on 20/02/2023
MR JAMIE HARRIS LEWIS
(~36 year old British national)
C/O CASTLE CHAMBERS 6 WESTGATE HILL, PEMBROKE, SA71 4LB, WALES
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in WALES
Appointed on 20/02/2023
MRS JAYNE LOUISE LEWIS
(~54 year old British national)
C/O CASTLE CHAMBERS 6 WESTGATE HILL, PEMBROKE, SA71 4LB, WALES
  • Current Director
  • Gives occupation as NONE
  • Usually resident in WALES
Appointed on 30/11/2006
NIGEL STEVEN LEWIS
(~55 year old British national)
C/O CASTLE CHAMBERS 6 WESTGATE HILL, PEMBROKE, SA71 4LB, WALES
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 27/02/1998
MR NIGEL STEVEN LEWIS
(~58 year old British national)
C/O CASTLE CHAMBERS 6 WESTGATE HILL, PEMBROKE, SA71 4LB, WALES
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in WALES
Appointed on 01/10/2009
JAYNE LEWIS
(British national)
C/O CASTLE CHAMBERS 6 WESTGATE HILL, PEMBROKE, SA71 4LB, WALES
  • Current Secretary
Appointed on 31/12/2008

Shareholders

(Persons of Significant Control)
Mrs Jayne Louise Lewis
(~54 year old British national)
C/O Castle Chambers, 6 Westgate Hill, Pembroke, SA71 4LB, Wales
  • Owns between 25% and 50% 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 Nigel Steven Lewis
(~58 year old British national)
C/O Castle Chambers, 6 Westgate Hill, Pembroke, SA71 4LB, Wales
  • Owns between 25% and 50% 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

Connections

(Shared officers)
  • MRS JAYNE LOUISE LEWIS
  • MR NIGEL STEVEN LEWIS
  • MR JAMIE LEWIS
  • MR NIGEL STEVEN LEWIS
  • MRS CERI CHARLOTTE AYRES
  • MR JAMIE HARRIS LEWIS
  • MRS JAYNE LOUISE LEWIS
  • MR NIGEL STEVEN LEWIS
  • MRS CERI CHARLOTTE AYRES
  • MR JAMIE LEWIS
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)

WOODENBALE 2000 LIMITED: Maps

Maps show the location of the postcode of the registered office, SA71 4LB.

Map of WOODENBALE 2000 LIMITED at local scale
Map of WOODENBALE 2000 LIMITED at local scale
Map of WOODENBALE 2000 LIMITED at district scale
Map of WOODENBALE 2000 LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SA71 4LB

Other companies with registered offices in SA71 4LB:

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)