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BODLON@WHITCHURCH ROAD LIMITED

BODLON@WHITCHURCH ROAD LIMITED

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

    • Overview

    Company NameBODLON@WHITCHURCH ROAD LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 11009833
    JurisdictionWales
    Date of Creation

    Summary

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

    What is the purpose of BODLON@WHITCHURCH ROAD LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is BODLON@WHITCHURCH ROAD LIMITED located?

    Registered Office Address
    Pentrecelyn
    Ffynnonddrain
    SA31 1TY Carmarthen
    Wales
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BODLON@WHITCHURCH ROAD LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnAug 30, 2021
    Next Accounts Due OnAug 30, 2022
    Last Accounts
    Last Accounts Made Up ToAug 31, 2020

    What is the status of the latest confirmation statement for BODLON@WHITCHURCH ROAD LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToOct 11, 2023
    Next Confirmation Statement DueOct 25, 2023
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 11, 2022
    OverdueYes

    What are the latest filings for BODLON@WHITCHURCH ROAD LIMITED?

    Filings
    DateDescriptionDocumentType

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on Oct 11, 2022 with updates

    		3 pagesCS01

    Director's details changed for Mr Colin Sydney Gray on Oct 01, 2022

    		2 pagesCH01

    Director's details changed for Mrs Nia Howell Evans on Oct 01, 2022

    		2 pagesCH01

    Secretary's details changed for Mr Colin Sydney Gray on Oct 01, 2022

    		1 pagesCH03

    Change of details for Mr Colin Sydney Gray as a person with significant control on Oct 01, 2022

    		2 pagesPSC04

    Change of details for Mrs Nia Howell Evans as a person with significant control on Oct 01, 2022

    		2 pagesPSC04

    Registered office address changed from Bodlon 12 Park Road Cardiff CF14 7BQ Wales to Pentrecelyn Ffynnonddrain Carmarthen SA31 1TY on Oct 11, 2022

    		1 pagesAD01

    Previous accounting period shortened from Aug 31, 2021 to Aug 30, 2021

    		1 pagesAA01

    Confirmation statement made on Oct 11, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2020

    		8 pagesAA

    Confirmation statement made on Oct 11, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2019

    		8 pagesAA

    Confirmation statement made on Oct 11, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2018

    		2 pagesAA

    Previous accounting period shortened from Oct 31, 2018 to Aug 31, 2018

    		1 pagesAA01

    Confirmation statement made on Oct 11, 2018 with no updates

    		3 pagesCS01

    Incorporation

    		30 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 12, 2017

    Statement of capital on Oct 12, 2017

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of BODLON@WHITCHURCH ROAD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRAY, Colin Sydney
    Ffynnonddrain
    SA31 1TY Carmarthen
    Pentrecelyn
    Wales
    		Secretary
    Ffynnonddrain
    SA31 1TY Carmarthen
    Pentrecelyn
    Wales
    		238928760001
    EVANS, Nia Howell
    Ffynnonddrain
    SA31 1TY Carmarthen
    Pentrecelyn
    Wales
    		Director
    Ffynnonddrain
    SA31 1TY Carmarthen
    Pentrecelyn
    Wales
    		WalesWelsh203026760002
    GRAY, Colin Sydney
    Ffynnonddrain
    SA31 1TY Carmarthen
    Pentrecelyn
    Wales
    		Director
    Ffynnonddrain
    SA31 1TY Carmarthen
    Pentrecelyn
    Wales
    		WalesWelsh110789360006
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BODLON@WHITCHURCH ROAD LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Colin Sydney Gray
    Ffynnonddrain
    SA31 1TY Carmarthen
    Pentrecelyn
    Wales
    		Oct 12, 2017
    Ffynnonddrain
    SA31 1TY Carmarthen
    Pentrecelyn
    Wales
    		No
    Nationality: Welsh
    Country of Residence: Wales
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Nia Howell Evans
    Ffynnonddrain
    SA31 1TY Carmarthen
    Pentrecelyn
    Wales
    		Oct 12, 2017
    Ffynnonddrain
    SA31 1TY Carmarthen
    Pentrecelyn
    Wales
    		No
    Nationality: Welsh
    Country of Residence: Wales
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant 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