Menna Overview
Here’s a quick overview of WOODENBALE 2000 LIMITED 👀 — a Pembroke based business that started in 1998.
WOODENBALE 2000 LIMITED
- Company statusactive
- Company No03518409
- Age28 years 5 months Incorporated 27 February 1998
- Officers6
Address
C/O Castle Chambers, 6 Westgate Hill, Pembroke, SA71 4LB, Wales
WOODENBALE 2000 LIMITED is an active company incorporated on 27 February 1998 and based in Pembroke, Wales. The company was registered 28 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 26 Mar 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 31 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 28 Feb 2024
Change Person Director Company With Change Date
2 Years Ago on 28 Feb 2024
Change Person Director Company With Change Date
2 Years Ago on 28 Feb 2024
Change Person Director Company With Change Date
2 Years Ago on 28 Feb 2024
Change Person Secretary Company With Change Date
2 Years Ago on 28 Feb 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 31 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 16 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 10 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 10 Mar 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 30 Dec 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 31 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 10 Mar 2022
Mortgage Satisfy Charge Full
4 Years Ago on 06 Jan 2022
Mortgage Satisfy Charge Full
4 Years Ago on 06 Jan 2022
Confirmation Statement With No Updates
5 Years Ago on 12 Apr 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 01 Apr 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 04 Mar 2021
Appoint Person Director Company With Name Date
5 Years Ago on 21 Aug 2020
Notification Of A Person With Significant Control
6 Years Ago on 14 Jul 2020
Legacy
6 Years Ago on 14 Jul 2020
Cessation Of A Person With Significant Control
6 Years Ago on 14 Jul 2020
Notification Of A Person With Significant Control
6 Years Ago on 14 Jul 2020
Cessation Of A Person With Significant Control
6 Years Ago on 14 Jul 2020
People
Officers6
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LEWIS, Jayne | secretary | 31 Dec 2008 | |
| AYRES, Ceri Charlotte | director | Oct 1990 | 20 Feb 2023 |
| LEWIS, Jamie Harris | director | Jul 1987 | 20 Feb 2023 |
| LEWIS, Jayne Louise | director | Feb 1970 | 30 Nov 2006 |
| LEWIS, Nigel Steven | director | Oct 1965 | 01 Oct 2009 |
| LEWIS, Nigel Steven | director | Oct 1968 | 27 Feb 1998 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Nigel Steven Lewis | Oct 1965 | 06 Apr 2016 |
| Mr Nigel Steven Lewis | Oct 1968 | 06 Apr 2016 |
| Mrs Jayne Louise Lewis | Feb 1970 | 06 Apr 2016 |
| Mr Nigel Steven Lewis | Oct 1965 | 06 Apr 2016 |
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LEWIS, Jamie Harris, LEWIS, Nigel Steven are mutual persons.
LEWIS, Jayne Louise, LEWIS, Nigel Steven are mutual persons.
LAZARUS, Heather Ann, LAZARUS, Harry Pierre are mutual persons.
LAZARUS, Heather Ann, LAZARUS, Harry Pierre are mutual persons.
LAZARUS, Heather Ann, LAZARUS, Harry Pierre are mutual persons.
LAZARUS, Heather Ann, LAZARUS, Harry Pierre are mutual persons.
LAZARUS, Heather Ann, LAZARUS, Harry Pierre are mutual persons.
LAZARUS, Heather Ann, LAZARUS, Harry Pierre are mutual persons.
LAZARUS, Heather Ann, LAZARUS, Harry Pierre are mutual persons.
LAZARUS, Heather Ann, LAZARUS, Harry Pierre are mutual persons.
LAZARUS, Heather Ann, LAZARUS, Harry Pierre are mutual persons.
SMART SPARK PEMBS LTD
AYRES, Ceri Charlotte, LEWIS, Jamie Harris, LEWIS, Jayne Louise, LEWIS, Nigel Steven are mutual persons.
WBL2 BUILDING SUPPLIES LTD
AYRES, Ceri Charlotte, LEWIS, Jamie Harris, LEWIS, Jayne Louise, LEWIS, Nigel Steven are mutual persons.
CRICKETWALES LIMITED
LAZARUS, Harry Pierre are mutual persons.
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Here’s a quick overview of WOODENBALE 2000 LIMITED 👀 — a Pembroke based business that started in 1998.