Oil 4 Wales started in year 2010 as Private Limited Company with registration number 07318706. The Oil 4 Wales company has been functioning successfully for fourteen years now and its status is active. The firm's office is based in Carmarthen at Nantycaws Filling Station. Postal code: SA32 8BG.
At present there are 3 directors in the the firm, namely Paul O., Robert Y. and Sally W.. In addition one secretary - Sally W. - is with the company. As of 3 June 2024, there were 2 ex directors - Paul O., Colin O. and others listed below. There were no ex secretaries.
This company operates within the CF10 4XZ postal code. The company is dealing with transport and has been registered as such. Its registration number is OD1142183 . It is located at Trevor Pye Transport, Unit A8, Shrewsbury with a total of 3 carsand 1 trailers.
| Office Address | Nantycaws Filling Station |
| Office Address2 | Nantycaws |
| Town | Carmarthen |
| Post code | SA32 8BG |
| Country of origin | United Kingdom |
| Registration Number | 07318706 |
| Date of Incorporation | Mon, 19th Jul 2010 |
| Industry | Wholesale of other fuels and related products |
| End of financial Year | 31st August |
| Company age | 14 years old |
| Account next due date | Fri, 31st May 2024 (3 days after) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Fri, 2nd Aug 2024 (2024-08-02) |
| Last confirmation statement dated | Wed, 19th Jul 2023 |
Position: Director
Appointed: 15 March 2015
Position: Director
Appointed: 02 February 2015
Position: Secretary
Appointed: 29 September 2011
Position: Director
Appointed: 29 September 2011
The list of PSCs that own or have control over the company includes 6 names. As BizStats discovered, there is Paul O. The abovementioned PSC and has 25-50% shares. Another entity in the PSC register is Sally W. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. The third one is Shirley O., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Paul O.
| Notified on | 24 June 2022 |
| Nature of control: |
25-50% shares |
Sally W.
| Notified on | 24 June 2022 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Shirley O.
| Notified on | 6 April 2016 |
| Ceased on | 24 June 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Colin O.
| Notified on | 6 April 2016 |
| Ceased on | 24 June 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Sally W.
| Notified on | 6 April 2016 |
| Ceased on | 6 April 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Paul O.
| Notified on | 6 April 2016 |
| Ceased on | 6 April 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Trevor Pye Transport | |
|---|---|
| Address | Unit A8 , Wem Industrial Estate , Soulton Road , Wem |
| City | Shrewsbury |
| Post code | SY4 5SD |
| Vehicles | 3 |
| Trailers | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts for the period ending Wed, 31st Aug 2022 filed on: 8th, June 2023 |
accounts | Free Download (33 pages) |
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