DISPENSE SOLUTIONS (WALES) LIMITED
Overview
| Company Name | DISPENSE SOLUTIONS (WALES) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08671127 |
| Jurisdiction | 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 DISPENSE SOLUTIONS (WALES) LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is DISPENSE SOLUTIONS (WALES) LIMITED located?
| Registered Office Address | 3 Chester Road Rossett LL12 0DE Wrexham Wales |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DISPENSE SOLUTIONS (WALES) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2024 |
| Next Accounts Due On | Jun 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2023 |
What is the status of the latest confirmation statement for DISPENSE SOLUTIONS (WALES) LIMITED?
| Last Confirmation Statement Made Up To | Jan 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 07, 2025 |
| Overdue | No |
What are the latest filings for DISPENSE SOLUTIONS (WALES) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 07, 2025 with no updates | 3 pages | CS01 | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Audit exemption subsidiary accounts made up to Sep 30, 2023 | 8 pages | AA | ||
legacy | 178 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Appointment of Mr Richard Hugh Newman as a director on Mar 21, 2024 | 2 pages | AP01 | ||
Termination of appointment of Sarah Louise Caddy as a director on Mar 21, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Jan 07, 2024 with no updates | 3 pages | CS01 | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Appointment of Mrs Sarah Louise Caddy as a director on Oct 24, 2023 | 2 pages | AP01 | ||
Termination of appointment of James Edward Nichols as a director on Oct 24, 2023 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Sep 30, 2022 | 7 pages | AA | ||
legacy | 166 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Who are the officers of DISPENSE SOLUTIONS (WALES) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MILNE, Andrew Paul | Director | Chester Road Rossett LL12 0DE Wrexham 3 Wales | Wales | Welsh | Company Director | 197679520001 | ||||
| NEWMAN, Richard Hugh | Director | Ashton Road WA12 0HH Newton-Le-Willows Laurel House England | United Kingdom | British | Director | 321259610001 | ||||
| CADDY, Sarah Louise | Director | Ashton Road WA12 0HH Newton-Le-Willows Laurel House England | England | British | Company Secretary/Director | 150731100003 | ||||
| FREEMAN, Sidney Martin | Director | Abbey Road Industrial Estate SA10 7DN Neath Unit 1 West Glamorgan Wales | Wales | British | Company Director | 180962040001 | ||||
| JOHNSON, Andrew Stuart | Director | Woodlands Park Ashton Road WA12 0HH Newton-Le-Willows Laurel House Merseyside England | England | British | Financial Director | 203658800001 | ||||
| NICHOLS, James Edward | Director | Ashton Road WA12 0HH Newton-Le-Willows Laurel House England | United Kingdom | British | Company Director | 142674510001 | ||||
| RATTIGAN, David Thomas | Director | Chester Road Rossett LL12 0DE Wrexham 3 Wales | England | British | Director | 267716900001 |
Who are the persons with significant control of DISPENSE SOLUTIONS (WALES) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Nichols Plc | Apr 06, 2016 | Woodlands Park, Ashton Road WA12 0HH Newton-Le-Willows Laurel House England | No | ||||||||||
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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