Waen Meadows Management Company Limited in Llansantffraid OSWESTRY

Waen Meadows Management Company Limited OSWESTRY

Founded in 2006, Waen Meadows Management Company, classified under reg no. 06035540 is an active company. Currently registered at Hafod Las Waen Meadows SY22 6SX, Oswestry the company has been in the business for eighteen years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022.

At present there are 2 directors in the the firm, namely Ifan H. and Delwyn J.. In addition one secretary - Joanne J. - is with the company. As of 20 April 2024, our data shows no information about any ex officers on these positions.

Waen Meadows Management Company Limited Address / Contact

Office Address	Hafod Las Waen Meadows
Office Address2	Llansantffraid
Town	Oswestry
Post code	SY22 6SX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06035540
Date of Incorporation	Thu, 21st Dec 2006
Industry	Combined facilities support activities
End of financial Year	31st December
Company age	18 years old
Account next due date	Mon, 30th Sep 2024 (163 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 21st Dec 2023 (2023-12-21)
Last confirmation statement dated	Wed, 7th Dec 2022

Company staff

Joanne J.

Position: Secretary

Appointed: 21 December 2006

Ifan H.

Position: Director

Appointed: 21 December 2006

Delwyn J.

Position: Director

Appointed: 21 December 2006

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 21 December 2006

Resigned: 21 December 2006

People with significant control

The register of PSCs who own or have control over the company is made up of 1 name. As BizStats established, there is Delwyn J. The abovementioned PSC has significiant influence or control over this company,.

Delwyn J.

Notified on	20 December 2016
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates Thu, 7th Dec 2023 filed on: 7th, December 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates Thu, 7th Dec 2023 filed on: 7th, December 2023	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 12th, September 2023	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Wed, 7th Dec 2022 filed on: 7th, December 2022	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Sun, 4th Sep 2022 filed on: 7th, December 2022	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Mon, 20th Dec 2021 filed on: 20th, January 2022	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 20th, January 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 18th, October 2021	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Sun, 20th Dec 2020 filed on: 23rd, December 2020	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 23rd, December 2020	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Fri, 20th Dec 2019 filed on: 28th, December 2019	confirmation statement	Free Download (3 pages)
CH01	On Mon, 9th Sep 2019 director's details were changed filed on: 9th, September 2019	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 9th, September 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Thu, 20th Dec 2018 filed on: 20th, December 2018	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 9th, September 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Wed, 20th Dec 2017 filed on: 20th, December 2017	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 31st, August 2017	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates Tue, 20th Dec 2016 filed on: 21st, December 2016	confirmation statement	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 16th, July 2016	accounts	Free Download (2 pages)
AR01	Annual return, no shareholders list, made up to Mon, 21st Dec 2015 filed on: 23rd, December 2015	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 17th, September 2015	accounts	Free Download (1 page)
AR01	Annual return, no shareholders list, made up to Sun, 21st Dec 2014 filed on: 22nd, December 2014	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 6th, October 2014	accounts	Free Download (1 page)
AR01	Annual return, no shareholders list, made up to Sat, 21st Dec 2013 filed on: 28th, December 2013	annual return	Free Download (3 pages)
CH01	On Fri, 27th Dec 2013 director's details were changed filed on: 27th, December 2013	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 16th, September 2013	accounts	Free Download (1 page)
AR01	Annual return, no shareholders list, made up to Fri, 21st Dec 2012 filed on: 22nd, December 2012	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 18th, September 2012	accounts	Free Download (2 pages)
AR01	Annual return, no shareholders list, made up to Wed, 21st Dec 2011 filed on: 22nd, December 2011	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 13th, September 2011	accounts	Free Download (2 pages)
AR01	Annual return, no shareholders list, made up to Tue, 21st Dec 2010 filed on: 29th, December 2010	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009 filed on: 30th, September 2010	accounts	Free Download (2 pages)
CH01	On Thu, 24th Dec 2009 director's details were changed filed on: 25th, December 2009	officers	Free Download (2 pages)
CH01	On Thu, 24th Dec 2009 director's details were changed filed on: 25th, December 2009	officers	Free Download (2 pages)
AR01	Annual return, no shareholders list, made up to Mon, 21st Dec 2009 filed on: 25th, December 2009	annual return	Free Download (3 pages)
CH03	On Thu, 24th Dec 2009 secretary's details were changed filed on: 25th, December 2009	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008 filed on: 6th, October 2009	accounts	Free Download (2 pages)
363a	Annual return drawn up to Mon, 9th Feb 2009 with complete member list filed on: 9th, February 2009	annual return	Free Download (2 pages)
287	Registered office changed on 06/02/2009 from brooklands, brooklands penybont oswestry shropshire SY10 9JG filed on: 6th, February 2009	address	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 31st Dec 2007 filed on: 1st, October 2008	accounts	Free Download (2 pages)
287	Registered office changed on 09/01/08 from: the hollies winllan llansantffraid powys SY22 6TW filed on: 9th, January 2008	address	Free Download (1 page)
363a	Annual return drawn up to Wed, 9th Jan 2008 with complete member list filed on: 9th, January 2008	annual return	Free Download (2 pages)
287	Registered office changed on 09/01/08 from: the hollies winllan llansantffraid powys SY22 6TW filed on: 9th, January 2008	address	Free Download (1 page)
363a	Annual return drawn up to Wed, 9th Jan 2008 with complete member list filed on: 9th, January 2008	annual return	Free Download (2 pages)
RESOLUTIONS	Election resolution filed on: 6th, January 2007	resolution
RESOLUTIONS	Election resolution filed on: 6th, January 2007	resolution
RESOLUTIONS	Election resolution filed on: 6th, January 2007	resolution	Free Download (2 pages)
288b	On Sat, 6th Jan 2007 Secretary resigned filed on: 6th, January 2007	officers	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 6th, January 2007	resolution	Free Download
RESOLUTIONS	Election resolution filed on: 6th, January 2007	resolution	Free Download
288b	On Sat, 6th Jan 2007 Secretary resigned filed on: 6th, January 2007	officers	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 6th, January 2007	resolution	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 21st, December 2006	incorporation	Free Download (21 pages)
NEWINC	Certificate of incorporation filed on: 21st, December 2006	incorporation	Free Download (21 pages)

Waen Meadows Management Company Limited OSWESTRY

Waen Meadows Management Company Limited Address / Contact

Company Information / Profile

Company staff

Joanne J.

Ifan H.

Delwyn J.

Swift Incorporations Limited

People with significant control

Company filings

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