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 Number | 03518409 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 27/02/1998 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | C/O CASTLE CHAMBERS |
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Address Line 2 | 6 WESTGATE HILL |
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Post Town | PEMBROKE |
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Country | WALES |
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Postcode | SA71 4LB |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 13/03/2025 |
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Last Made Up Date | 27/02/2024 |
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Return
Next Due Date | 27/03/2017 |
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Last Made Up Date | 27/02/2016 |
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Mortgages
Number of Mortgage Charges | 4 |
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Number of Outstanding Charges | 2 |
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Number of Satisfied Charges | 2 |
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Number of Partially Satisfied Charges | 0 |
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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
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 district scale
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)