Founded in 1990, Dewi White 154, classified under reg no. 02558078 is an active company. Currently registered at C/o Roperhurst Limited Ty Verlon Industrial Estate CF63 2BG, Barry the company has been in the business for 34 years. Its financial year was closed on March 31 and its latest financial statement was filed on Fri, 31st Dec 2021. Since Thu, 16th Apr 2020 Dewi White 154 Limited is no longer carrying the name Roperhurst Holdings.
There is a single director in the firm at the moment - Phillipe D., appointed on 4 January 2008. In addition, a secretary was appointed - Phillipe D., appointed on 4 January 2008. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Graham H. who worked with the the firm until 10 September 1993.
Office Address | C/o Roperhurst Limited Ty Verlon Industrial Estate |
Office Address2 | Cardiff Road |
Town | Barry |
Post code | CF63 2BG |
Country of origin | United Kingdom |
Registration Number | 02558078 |
Date of Incorporation | Wed, 14th Nov 1990 |
Industry | Other business support service activities not elsewhere classified |
End of financial Year | 31st March |
Company age | 34 years old |
Account next due date | Sun, 31st Dec 2023 (120 days after) |
Account last made up date | Fri, 31st Dec 2021 |
Next confirmation statement due date | Tue, 28th Nov 2023 (2023-11-28) |
Last confirmation statement dated | Mon, 14th Nov 2022 |
The register of PSCs who own or have control over the company includes 3 names. As we researched, there is Phillipe D. This PSC has significiant influence or control over this company,. The second entity in the PSC register is Western Auctions Limited that entered Barry, Wales as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares. Moving on, there is Susanne D., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.
Phillipe D.
Notified on | 6 April 2016 |
Nature of control: |
significiant influence or control |
Western Auctions Limited
Roperhurst Ty Verlon Industrial Estate, Cardiff Road, Barry, CF63 2BG, Wales
Legal authority | Companies Act |
Legal form | Limited Company |
Country registered | Wales |
Place registered | Register Of Companies In England And Wales |
Registration number | 394637 |
Notified on | 6 April 2016 |
Nature of control: |
75,01-100% shares |
Susanne D.
Notified on | 6 April 2016 |
Nature of control: |
significiant influence or control |
Roperhurst Holdings | April 16, 2020 |
Profit & Loss | ||||
---|---|---|---|---|
Accounts Information Date | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 |
Net Worth | -1 913 | -1 913 | -1 913 | |
Balance Sheet | ||||
Net Assets Liabilities | -1 913 | -1 913 | ||
Current Assets | 101 500 | 101 500 | ||
Net Assets Liabilities Including Pension Asset Liability | -1 913 | -1 913 | -1 913 | |
Reserves/Capital | ||||
Called Up Share Capital | 1 500 | 1 500 | ||
Profit Loss Account Reserve | -3 413 | -3 413 | ||
Shareholder Funds | -1 913 | -1 913 | -1 913 | |
Other | ||||
Creditors | 103 413 | 103 413 | ||
Fixed Assets | 101 500 | 101 500 | 101 500 | 101 500 |
Investments Fixed Assets | 101 500 | 101 500 | 101 500 | 101 500 |
Net Current Assets Liabilities | -103 413 | -103 413 | -1 913 | -103 413 |
Total Assets Less Current Liabilities | -1 913 | -1 913 | -1 913 | -1 913 |
Creditors Due Within One Year | 103 413 | 103 413 | 103 413 | |
Number Shares Allotted | 1 500 | |||
Par Value Share | 1 | |||
Share Capital Allotted Called Up Paid | 1 500 | 1 500 |
Type | Category | Free download | |
---|---|---|---|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 12th, December 2023 |
accounts | Free Download (5 pages) |
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