WELSH DRAGON COAL LIMITED

WELSH DRAGON COAL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameWELSH DRAGON COAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03169168
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WELSH DRAGON COAL LIMITED?

    • Wholesale of other fuels and related products (46719) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is WELSH DRAGON COAL LIMITED located?

    Registered Office Address
    Hwb Cana Gwladys Street
    Penywaun
    CF44 9DE Aberdare
    Wales
    Undeliverable Registered Office AddressNo

    What were the previous names of WELSH DRAGON COAL LIMITED?

    Previous Company Names
    Company NameFromUntil
    FRAMEMEGA LIMITEDMar 07, 1996Mar 07, 1996

    What are the latest accounts for WELSH DRAGON COAL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 23, 2026
    Next Accounts Due OnMar 23, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

    What is the status of the latest confirmation statement for WELSH DRAGON COAL LIMITED?

    Last Confirmation Statement Made Up ToMar 07, 2027
    Next Confirmation Statement DueMar 21, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 07, 2026
    OverdueNo

    What are the latest filings for WELSH DRAGON COAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from Treherbert Road Hirwaun Aberdare Mid Glamorgan CF44 9UF to Hwb Cana Gwladys Street Penywaun Aberdare CF44 9DE on Mar 26, 2026

    1 pagesAD01

    Accounts for a dormant company made up to Jun 30, 2025

    6 pagesAA

    Confirmation statement made on Mar 07, 2026 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2024

    6 pagesAA

    Termination of appointment of Carl Philpotts as a director on Mar 22, 2025

    1 pagesTM01

    Confirmation statement made on Mar 07, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2023

    6 pagesAA

    Previous accounting period shortened from Jun 24, 2023 to Jun 23, 2023

    1 pagesAA01

    Confirmation statement made on Mar 07, 2024 with updates

    5 pagesCS01

    Second filing for the appointment of Wayne Thomas as a director

    3 pagesRP04AP01

    Termination of appointment of Geoffrey Neil Davies as a director on Feb 02, 2023

    1 pagesTM01

    Appointment of Mr Wayne Thomas as a director on May 27, 2023

    3 pagesAP01
    Annotations
    DateAnnotation
    Mar 21, 2024Clarification A second filed AP01 was registered on 21/03/2024.

    Appointment of Mr Carl Philpotts as a director on May 27, 2023

    2 pagesAP01

    Termination of appointment of Tyrone O Sullivan as a director on May 27, 2023

    1 pagesTM01

    Accounts for a small company made up to Jun 30, 2022

    7 pagesAA

    Current accounting period shortened from Jun 25, 2022 to Jun 24, 2022

    1 pagesAA01

    Termination of appointment of Geoffrey Neil Davies as a secretary on Feb 02, 2023

    1 pagesTM02

    Confirmation statement made on Mar 07, 2023 with no updates

    3 pagesCS01

    Accounts for a small company made up to Jun 30, 2021

    7 pagesAA

    Current accounting period shortened from Jun 26, 2021 to Jun 25, 2021

    1 pagesAA01

    Confirmation statement made on Mar 07, 2022 with no updates

    3 pagesCS01

    Accounts for a small company made up to Jun 30, 2020

    7 pagesAA

    Previous accounting period shortened from Jun 27, 2020 to Jun 26, 2020

    1 pagesAA01

    Confirmation statement made on Mar 07, 2021 with no updates

    3 pagesCS01

    Accounts for a small company made up to Jun 30, 2019

    7 pagesAA

    Who are the officers of WELSH DRAGON COAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    THOMAS, Wayne
    Gwladys Street
    Penywaun
    CF44 9DE Aberdare
    Hwb Cana
    Wales
    Director
    Gwladys Street
    Penywaun
    CF44 9DE Aberdare
    Hwb Cana
    Wales
    WalesBritish,Welsh57459780001
    DAVIES, Geoffrey Neil
    1 The Spinney
    Lisvane
    CF14 0SU Cardiff
    South Glamorgan
    Secretary
    1 The Spinney
    Lisvane
    CF14 0SU Cardiff
    South Glamorgan
    British33567810001
    DAVIES, Ken
    9 Station Road
    Hirwaun
    CF44 9TA Aberdare
    Mid Glamorgan
    Secretary
    9 Station Road
    Hirwaun
    CF44 9TA Aberdare
    Mid Glamorgan
    British50661280001
    DAVIES, Robert David
    6a Park Lane
    Trecynon
    CF44 8HN Aberdare
    Mid Glamorgan
    Secretary
    6a Park Lane
    Trecynon
    CF44 8HN Aberdare
    Mid Glamorgan
    British73989740001
    DAVIES, Robert David
    6a Park Lane
    Trecynon
    CF44 8HN Aberdare
    Mid Glamorgan
    Secretary
    6a Park Lane
    Trecynon
    CF44 8HN Aberdare
    Mid Glamorgan
    British73989740001
    WHITE, Philip Joseph
    10 Hermon Road
    Caerau Maesteg
    CF34 0SU Bridgend
    Mid Glamorgan
    Secretary
    10 Hermon Road
    Caerau Maesteg
    CF34 0SU Bridgend
    Mid Glamorgan
    British47137350001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    DAVIES, Geoffrey Neil
    1 The Spinney
    Lisvane
    CF14 0SU Cardiff
    South Glamorgan
    Director
    1 The Spinney
    Lisvane
    CF14 0SU Cardiff
    South Glamorgan
    United KingdomBritish33567810001
    DAVIES, Robert David
    6a Park Lane
    Trecynon
    CF44 8HN Aberdare
    Mid Glamorgan
    Director
    6a Park Lane
    Trecynon
    CF44 8HN Aberdare
    Mid Glamorgan
    British73989740001
    O SULLIVAN, Tyrone
    4 Langcliff Park
    Mumbles
    SA3 4JF Swansea
    Director
    4 Langcliff Park
    Mumbles
    SA3 4JF Swansea
    WalesBritish40954150005
    PHILPOTTS, Carl
    Treherbert Road
    Hirwaun
    CF44 9UF Aberdare
    Mid Glamorgan
    Director
    Treherbert Road
    Hirwaun
    CF44 9UF Aberdare
    Mid Glamorgan
    WalesBritish239873630001
    WHITE, Philip Joseph
    10 Hermon Road
    Caerau Maesteg
    CF34 0SU Bridgend
    Mid Glamorgan
    Director
    10 Hermon Road
    Caerau Maesteg
    CF34 0SU Bridgend
    Mid Glamorgan
    British47137350001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    900008290001

    Who are the persons with significant control of WELSH DRAGON COAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Goitre Tower Anthracite Limited
    Treherbert Road
    Hirwaun
    CF44 9UF Aberdare
    Tower Colliery
    Wales
    Apr 06, 2016
    Treherbert Road
    Hirwaun
    CF44 9UF Aberdare
    Tower Colliery
    Wales
    No
    Legal FormCompany Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number02984129
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    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