Excavators Wales Limited CWMBRAN


Founded in 1980, Excavators Wales, classified under reg no. 01476156 is an active company. Currently registered at Pendragon House NP44 1AJ, Cwmbran the company has been in the business for 44 years. Its financial year was closed on Thursday 31st October and its latest financial statement was filed on 2022/10/31.

The firm has one director. Catherine C., appointed on 31 December 1992. There are currently no secretaries appointed. As of 29 April 2024, there were 3 ex directors - Alan C., David S. and others listed below. There were no ex secretaries.

Excavators Wales Limited Address / Contact

Office Address Pendragon House
Office Address2 General Rees Square
Town Cwmbran
Post code NP44 1AJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 01476156
Date of Incorporation Wed, 30th Jan 1980
Industry Construction of commercial buildings
End of financial Year 31st October
Company age 44 years old
Account next due date Wed, 31st Jul 2024 (93 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated Sat, 31st Dec 2022

Company staff

Catherine C.

Position: Secretary

Resigned:

Catherine C.

Position: Director

Appointed: 31 December 1992

Alan C.

Position: Director

Resigned: 25 October 2017

David S.

Position: Director

Appointed: 31 December 1992

Resigned: 18 December 1995

Peter G.

Position: Director

Appointed: 31 December 1992

Resigned: 18 December 1995

People with significant control

The register of PSCs who own or have control over the company is made up of 2 names. As BizStats found, there is Catherine C. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Pendragon (Design & Build) Limited that put Cwmbran, United Kingdom as the address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Catherine C.

Notified on 11 December 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Pendragon (Design & Build) Limited

Pendragon House General Rees Square, Cwmbran, Gwent, NP44 1AJ, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 01789541
Notified on 6 April 2016
Ceased on 11 December 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-10-312016-10-312017-10-312018-10-312019-10-312020-10-312021-10-312022-10-312023-10-31
Net Worth100100       
Balance Sheet
Current Assets 100100100100100100100100
Cash Bank In Hand100100       
Reserves/Capital
Called Up Share Capital100100       
Shareholder Funds100100       
Other
Average Number Employees During Period  1111111
Net Current Assets Liabilities 100100100100100100  
Number Shares Allotted 100       
Par Value Share 1       
Share Capital Allotted Called Up Paid100100       
Total Assets Less Current Liabilities100100       

Company filings

Filing category
Accounts Address Annual return Confirmation statement Mortgage Officers Persons with significant control Resolution
Dormant company accounts reported for the period up to 2023/10/31
filed on: 26th, January 2024
Free Download (3 pages)

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