ZEST WALES LIMITED
Overview
| Company Name | ZEST WALES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05271762 |
| 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 ZEST WALES LIMITED?
- Raising of other animals (01490) / Agriculture, Forestry and Fishing
- Other letting and operating of own or leased real estate (68209) / Real estate activities
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is ZEST WALES LIMITED located?
| Registered Office Address | Maes-Y-Coed Meidrim SA33 5QA Carmarthen Wales |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ZEST WALES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for ZEST WALES LIMITED?
| Last Confirmation Statement Made Up To | Oct 27, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 10, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 27, 2024 |
| Overdue | No |
What are the latest filings for ZEST WALES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Oct 31, 2024 | 3 pages | AA | ||||||||||
Registered office address changed from Walsall House Pentre Road St. Clears Carmarthen Carmarthenshire SA33 4LR Wales to Maes-Y-Coed Meidrim Carmarthen SA33 5QA on Jun 16, 2025 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Oct 27, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Oct 27, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Oct 27, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2021 | 3 pages | AA | ||||||||||
Registered office address changed from 83 Water Street Carmarthen Carmarthenshire SA31 1PZ to Walsall House Pentre Road St. Clears Carmarthen Carmarthenshire SA33 4LR on Jan 07, 2022 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Oct 27, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Oct 27, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on Oct 27, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2018 | 2 pages | AA | ||||||||||
Satisfaction of charge 1 in full | 2 pages | MR04 | ||||||||||
Confirmation statement made on Oct 27, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 27, 2017 with updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2016 | 3 pages | AA | ||||||||||
Confirmation statement made on Oct 27, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Oct 27, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Oct 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Oct 27, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of ZEST WALES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RUNNETT, Lindsay Jane | Secretary | Meidrim SA33 5QA Carmarthen Maes-Y-Coed Wales | British | Solicitor | 69592030001 | |||||
| RUNNETT, Lindsay Jane | Director | Meidrim SA33 5QA Carmarthen Maes-Y-Coed Wales | Wales | British | Property Manager | 69592030001 | ||||
| RUNNETT, Selwyn John | Director | Meidrim SA33 5QA Carmarthen Maes-Y-Coed Wales | Wales | British | Director | 68568430001 | ||||
| PARSONS, Jemma Louise | Secretary | 169 Pentre Nicklaus SA15 2DF Llanelli Carmarthenshire | British | Beautician | 113460100001 | |||||
| WALTERS, Rhian Lowri | Secretary | 56 Heol Drindod Johnstown SA31 3NX Carmarthen Dyfed | British | Secretary | 101353220001 | |||||
| 7SIDE SECRETARIAL LIMITED | Secretary | 1st Floor 14-18 City Road CF24 3DL Cardiff South Glamorgan | 39827800003 | |||||||
| PARSONS, Jemma Louise | Director | 169 Pentre Nicklaus SA15 2DF Llanelli Carmarthenshire | British | Beautician | 113460100001 | |||||
| WALTERS, Aled Rhodri | Director | 56 Heol Drindod Johnstown SA31 3NX Carmarthen Dyfed | Wales | British | Retailer | 101353210001 | ||||
| 7SIDE NOMINEES LIMITED | Director | 14-18 City Road CF24 3DL Cardiff South Glamorgan | 78183280003 |
Who are the persons with significant control of ZEST WALES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Selwyn John Runnett | Apr 06, 2016 | Meidrim SA33 5QA Carmarthen Maes-Y-Coed Wales | No |
Nationality: British Country of Residence: Wales | |||
Natures of Control
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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