SCANWEL LIMITED
Overview
| Company Name | SCANWEL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01182653 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SCANWEL LIMITED?
- Other manufacturing n.e.c. (32990) / Manufacturing
Where is SCANWEL LIMITED located?
| Registered Office Address | Unit 15 Enterprise Park LL23 7NL Bala Gwynedd Wales |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SCANWEL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for SCANWEL LIMITED?
| Last Confirmation Statement Made Up To | Nov 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 04, 2025 |
| Overdue | No |
What are the latest filings for SCANWEL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 04, 2025 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 011826530009 in full | 1 pages | MR04 | ||
Satisfaction of charge 011826530007 in full | 1 pages | MR04 | ||
Registration of charge 011826530013, created on May 28, 2025 | 20 pages | MR01 | ||
Registration of charge 011826530012, created on May 22, 2025 | 16 pages | MR01 | ||
Total exemption full accounts made up to Dec 31, 2024 | 10 pages | AA | ||
Confirmation statement made on Nov 05, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 10 pages | AA | ||
Termination of appointment of Rupert David Smith as a director on Feb 12, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Nov 05, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of David John Freeman as a director on Aug 15, 2023 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 10 pages | AA | ||
Appointment of Mr Adam Keith Bartlett as a director on Sep 13, 2023 | 2 pages | AP01 | ||
Appointment of Mr Gregory Owen Easter as a director on Aug 08, 2023 | 2 pages | AP01 | ||
Registration of charge 011826530011, created on Jun 23, 2023 | 46 pages | MR01 | ||
Registration of charge 011826530010, created on Dec 05, 2022 | 50 pages | MR01 | ||
Satisfaction of charge 011826530008 in full | 1 pages | MR04 | ||
Confirmation statement made on Nov 05, 2022 with no updates | 3 pages | CS01 | ||
Registration of charge 011826530009, created on Nov 07, 2022 | 82 pages | MR01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 14 pages | AA | ||
Registration of charge 011826530008, created on Jul 05, 2022 | 38 pages | MR01 | ||
Confirmation statement made on Nov 05, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 13 pages | AA | ||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||
Who are the officers of SCANWEL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARTLETT, Adam Keith | Director | Enterprise Park LL23 7NL Bala Unit 15 Gwynedd Wales | England | British | 313528600001 | |||||
| EASTER, Gregory Owen | Director | 4 St. Philips Place B3 2PP Birmingham Heligan Group, St Philip's House England | England | British | 251417630001 | |||||
| OWEN, Ian Wynne | Secretary | Enterprise Park LL23 7NL Bala Unit 15 Gwynedd Wales | British | 44725890002 | ||||||
| WESTGAARD, Harald | Secretary | Scandia Llandderfel LL23 7HY Bala Gwynedd | Norweigian | 12442800001 | ||||||
| FREEMAN, David John | Director | Enterprise Park LL23 7NL Bala Unit 15 Gwynedd Wales | England | British | 149189110001 | |||||
| OWEN, Ian Wynne | Director | Enterprise Park LL23 7NL Bala Unit 15 Gwynedd Wales | Wales | British | 44725890002 | |||||
| OWEN, Rachel Margaret | Director | Enterprise Park LL23 7NL Bala Unit 15 Gwynedd Wales | Wales | British | 41856970002 | |||||
| SMITH, Rupert David | Director | Enterprise Park LL23 7NL Bala Unit 15 Gwynedd Wales | United Kingdom | British | 264640560001 | |||||
| WESTGAARD, Birgit | Director | Scandia Llandderfel LL23 7HY Bala Gwynedd | Swedish | 19088080001 | ||||||
| WESTGAARD, Harald | Director | Scandia Llandderfel LL23 7HY Bala Gwynedd | Norweigian | 12442800001 |
Who are the persons with significant control of SCANWEL LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Monoflex Limited | Mar 02, 2020 | Enterprise Park LL23 7NL Bala Unit 15 Gwynedd Wales | No | ||||
| |||||||
Natures of Control
| |||||||
| Mrs Rachel Margaret Owen | Apr 06, 2016 | Enterprise Park LL23 7NL Bala Unit 15 Gwynedd Wales | Yes | ||||
Nationality: British Country of Residence: Wales | |||||||
Natures of Control
| |||||||
| Mr Ian Wynne Owen | Apr 06, 2016 | Enterprise Park LL23 7NL Bala Unit 15 Gwynedd Wales | Yes | ||||
Nationality: British Country of Residence: Wales | |||||||
Natures of Control
| |||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0