Menna Overview
Here’s a quick overview of W.B. GRIFFITHS & SON LIMITED 👀 — a Pembrokeshire based business that started in 1991.
W.B. GRIFFITHS & SON LIMITED
- Company statusactive
- Company No02590013
- Age35 years 4 months Incorporated 8 March 1991
- Officers4
Address
55 Prendergast, Haverfordwest, Pembrokeshire, SA61 2PF
W.B. GRIFFITHS & SON LIMITED is an active company incorporated on 8 March 1991 and based in Pembrokeshire. The company was registered 35 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41201 Construction of commercial buildings, 43341 Painting
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Appoint Person Secretary Company With Name Date
1 Year Ago on 10 Jul 2025
Accounts With Accounts Type Medium
1 Year Ago on 27 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 15 Nov 2024
Accounts With Accounts Type Medium
2 Years Ago on 10 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 28 Mar 2024
Accounts With Accounts Type Full
3 Years Ago on 28 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 22 Mar 2023
Accounts With Accounts Type Full
4 Years Ago on 09 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 11 Mar 2022
Capital Cancellation Shares
4 Years Ago on 15 Feb 2022
Capital Return Purchase Own Shares
4 Years Ago on 14 Feb 2022
Termination Director Company With Name Termination Date
4 Years Ago on 10 Feb 2022
Accounts With Accounts Type Full
5 Years Ago on 19 Apr 2021
Confirmation Statement With No Updates
5 Years Ago on 10 Mar 2021
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 20 Mar 2020
Confirmation Statement With No Updates
6 Years Ago on 09 Mar 2020
Confirmation Statement With No Updates
7 Years Ago on 15 Mar 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 06 Mar 2019
Confirmation Statement With No Updates
8 Years Ago on 08 Mar 2018
Accounts With Accounts Type Full
8 Years Ago on 06 Mar 2018
Accounts With Accounts Type Full
9 Years Ago on 06 Jul 2017
Confirmation Statement With Updates
9 Years Ago on 10 Mar 2017
Accounts With Accounts Type Total Exemption Small
10 Years Ago on 04 Jul 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 31 Mar 2016
Annual Return Company With Made Up Date Full List Shareholders
11 Years Ago on 03 Jun 2015
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BOWEN, Teresa Marie | secretary | 01 Jul 2025 | |
| GRIFFITHS, Hannah Kathleen | secretary | 01 Jan 1970 | |
| GRIFFITHS, Hannah Kathleen | director | Nov 1945 | 01 Jan 1970 |
| GRIFFITHS, Neil Andrew | director | Dec 1965 | 01 Oct 1996 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Hannah Kathleen Griffiths | Nov 1945 | 08 Mar 2017 |
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GRIFFITHS, Hannah Kathleen, GRIFFITHS, Leslie Norman, GRIFFITHS, Mark Nigel are mutual persons.
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LITTLE HAVEN BOAT OWNERS ASSOCIATION
GRIFFITHS, Mark Nigel are mutual persons.
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Here’s a quick overview of W.B. GRIFFITHS & SON LIMITED 👀 — a Pembrokeshire based business that started in 1991.