Dispense Solutions (wales) Limited in Rossett WREXHAM

Dispense Solutions (wales) Limited WREXHAM

Founded in 2013, Dispense Solutions (wales), classified under reg no. 08671127 is an active company. Currently registered at 3 Chester Road LL12 0DE, Wrexham the company has been in the business for 11 years. Its financial year was closed on Monday 30th September and its latest financial statement was filed on 2022/09/30.

The firm has 2 directors, namely Sarah C., Andrew M.. Of them, Andrew M. has been with the company the longest, being appointed on 11 September 2017 and Sarah C. has been with the company for the least time - from 24 October 2023. As of 2 May 2024, there were 4 ex directors - James N., David R. and others listed below. There were no ex secretaries.

Dispense Solutions (wales) Limited Address / Contact

Office Address	3 Chester Road
Office Address2	Rossett
Town	Wrexham
Post code	LL12 0DE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08671127
Date of Incorporation	Mon, 2nd Sep 2013
Industry	Dormant Company
End of financial Year	30th September
Company age	11 years old
Account next due date	Sun, 30th Jun 2024 (59 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Sun, 21st Jan 2024 (2024-01-21)
Last confirmation statement dated	Sat, 7th Jan 2023

Company staff

Sarah C.

Position: Director

Appointed: 24 October 2023

Andrew M.

Position: Director

Appointed: 11 September 2017

James N.

Position: Director

Appointed: 25 April 2023

Resigned: 24 October 2023

David R.

Position: Director

Appointed: 08 December 2020

Resigned: 25 April 2023

Andrew J.

Position: Director

Appointed: 18 December 2015

Resigned: 20 December 2019

Sidney F.

Position: Director

Appointed: 02 September 2013

Resigned: 18 December 2015

People with significant control

The list of persons with significant control that own or have control over the company consists of 1 name. As BizStats researched, there is Nichols Plc from Newton-Le-Willows, England. The abovementioned PSC is classified as "a public limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Nichols Plc

Laurel House Woodlands Park, Ashton Road, Newton-Le-Willows, WA12 0HH, England

Legal authority	Company Law (Companies Act 2006)
Legal form	Public Limited Company
Country registered	Uk
Place registered	Uk Registry
Registration number	238303
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/24 filed on: 18th, December 2023	other	Free Download (3 pages)

Type		Category	Free download
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/24 filed on: 18th, December 2023	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/24 filed on: 18th, December 2023	other	Free Download (1 page)
TM01	2023/10/24 - the day director's appointment was terminated filed on: 3rd, November 2023	officers	Free Download (1 page)
AP01	New director appointment on 2023/10/24. filed on: 3rd, November 2023	officers	Free Download (2 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2022/09/30 filed on: 31st, October 2023	accounts	Free Download (7 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/22 filed on: 31st, October 2023	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/22 filed on: 31st, October 2023	other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/22 filed on: 31st, October 2023	accounts	Free Download (166 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 17th, October 2023	gazette	Free Download (1 page)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 10th, October 2023	gazette	Free Download (1 page)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/23 filed on: 4th, October 2023	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/23 filed on: 4th, October 2023	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/22 filed on: 12th, September 2023	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/22 filed on: 12th, September 2023	other	Free Download (3 pages)
TM01	2023/04/25 - the day director's appointment was terminated filed on: 5th, May 2023	officers	Free Download (1 page)
AP01	New director appointment on 2023/04/25. filed on: 5th, May 2023	officers	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/21 filed on: 29th, April 2022	accounts	Free Download (86 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2021/09/30 filed on: 29th, April 2022	accounts	Free Download (7 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/22 filed on: 20th, January 2022	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/22 filed on: 20th, January 2022	other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/21 filed on: 6th, July 2021	accounts	Free Download (80 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2020/09/30 filed on: 6th, July 2021	accounts	Free Download (7 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/21 filed on: 23rd, December 2020	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/21 filed on: 23rd, December 2020	other	Free Download (3 pages)
AP01	New director appointment on 2020/12/08. filed on: 10th, December 2020	officers	Free Download (2 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2019/09/30 filed on: 8th, September 2020	accounts	Free Download (7 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/19 filed on: 22nd, July 2020	accounts	Free Download (56 pages)
TM01	2019/12/20 - the day director's appointment was terminated filed on: 23rd, December 2019	officers	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/20 filed on: 14th, December 2019	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/20 filed on: 14th, December 2019	other	Free Download (1 page)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/19 filed on: 14th, December 2019	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/19 filed on: 14th, December 2019	other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2018/09/30 filed on: 17th, May 2019	accounts	Free Download (7 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/18 filed on: 17th, May 2019	accounts	Free Download (53 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/18 filed on: 16th, January 2019	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/18 filed on: 16th, January 2019	other	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 2017/09/30 filed on: 11th, May 2018	accounts	Free Download (7 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/17 filed on: 11th, May 2018	accounts	Free Download (46 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/17 filed on: 15th, January 2018	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/17 filed on: 15th, January 2018	other	Free Download (3 pages)
AP01	New director appointment on 2017/09/11. filed on: 11th, September 2017	officers	Free Download (2 pages)
AD01	Address change date: 2017/09/11. New Address: 3 Chester Road Rossett Wrexham LL12 0DE. Previous address: Unit 1 Abbey Road Industrial Estate Neath West Glamorgan SA10 7DN Wales filed on: 11th, September 2017	address	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 2016/09/30 filed on: 14th, August 2017	accounts	Free Download (7 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/16 filed on: 14th, August 2017	accounts	Free Download (42 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/16 filed on: 20th, January 2017	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/16 filed on: 20th, January 2017	other	Free Download (3 pages)
AA	Full accounts for the period ending 2015/09/30 filed on: 17th, June 2016	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2016/01/21 with full list of members filed on: 10th, February 2016	annual return	Free Download (3 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/15 filed on: 8th, January 2016	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/15 filed on: 8th, January 2016	other	Free Download (1 page)
AP01	New director appointment on 2015/12/18. filed on: 21st, December 2015	officers	Free Download (2 pages)
TM01	2015/12/18 - the day director's appointment was terminated filed on: 21st, December 2015	officers	Free Download (1 page)
AA	Full accounts for the period ending 2014/09/30 filed on: 11th, August 2015	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 2015/01/21 with full list of members filed on: 24th, June 2015	annual return	Free Download (14 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/06/24	capital
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/14 filed on: 8th, June 2015	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/14 filed on: 8th, June 2015	other	Free Download (1 page)
AD01	Address change date: 2015/06/01. New Address: Unit 1 Abbey Road Industrial Estate Neath West Glamorgan SA10 7DN. Previous address: , Laurel House Woodlands Park, Ashton Road, Newton Le Willows, Merseyside, WA12 0HH filed on: 1st, June 2015	address	Free Download (1 page)
AD01	Address change date: 2015/05/26. New Address: Unit 1 Abbey Road Industrial Estate Neath West Glamorgan SA10 7DN. Previous address: , 95 High Street, Gorseinon, Swansea, Abertawe, SA4 4BL filed on: 26th, May 2015	address	Free Download (2 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 20th, May 2015	gazette	Free Download (1 page)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 19th, May 2015	gazette	Free Download
AR01	Annual return drawn up to 2014/01/21 with full list of members filed on: 21st, January 2014	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/01/21	capital
NEWINC	Company registration filed on: 2nd, September 2013	incorporation
MODEL ARTICLES	Adoption of model articles	incorporation

Dispense Solutions (wales) Limited WREXHAM

Dispense Solutions (wales) Limited Address / Contact

Company Information / Profile

Company staff

Sarah C.

Andrew M.

James N.

David R.

Andrew J.

Sidney F.

People with significant control

Company filings

Company search

Advertisements

Companies nearby

Contact us