CW GRIFFITHS & SONS LIMITED
POWYS

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Company number 04738943
Status Active
Incorporation Date 17 April 2003
Company Type Private Limited Company
Address TRYFAN TEMPLE AVENUE, LLANDRINDOD WELLS, POWYS, LD1 5LP
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 17 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 17 April 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 8 . The most likely internet sites of CW GRIFFITHS & SONS LIMITED are www.cwgriffithssons.co.uk, and www.cw-griffiths-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. Cw Griffiths Sons Limited is a Private Limited Company. The company registration number is 04738943. Cw Griffiths Sons Limited has been working since 17 April 2003. The present status of the company is Active. The registered address of Cw Griffiths Sons Limited is Tryfan Temple Avenue Llandrindod Wells Powys Ld1 5lp. . GRIFFITHS, Clarence Wesley is a Secretary of the company. GRIFFITHS, Andrew Wesley is a Director of the company. GRIFFITHS, Clarence Wesley is a Director of the company. GRIFFITHS, Paul John is a Director of the company. GRIFFITHS, Sheila is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
GRIFFITHS, Clarence Wesley
Appointed Date: 17 April 2003
Director
GRIFFITHS, Andrew Wesley
Appointed Date: 17 April 2003
64 years old
Director
GRIFFITHS, Clarence Wesley
Appointed Date: 17 April 2003
95 years old
Director
GRIFFITHS, Paul John
Appointed Date: 17 April 2003
59 years old
Director
GRIFFITHS, Sheila
Appointed Date: 17 April 2003
87 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 17 April 2003
Appointed Date: 17 April 2003

Persons With Significant Control

Mr Paul John Griffiths
Notified on: 17 April 2017
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CW GRIFFITHS & SONS LIMITED Events

08 May 2017
Confirmation statement made on 17 April 2017 with updates
28 Jun 2016
Total exemption small company accounts made up to 31 March 2016
19 Apr 2016
Annual return made up to 17 April 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 8
10 Jul 2015
Total exemption small company accounts made up to 31 March 2015
23 Apr 2015
Annual return made up to 17 April 2015 with full list of shareholders
Statement of capital on 2015-04-23
  • GBP 8
...
... and 30 more events
23 Apr 2004
Return made up to 17/04/04; full list of members
29 Sep 2003
Director's particulars changed
29 Sep 2003
Director's particulars changed
22 Apr 2003
Secretary resigned
17 Apr 2003
Incorporation

CW GRIFFITHS & SONS LIMITED Charges

4 October 2004
Debenture
Delivered: 6 October 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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