Menna Overview
Here’s a quick overview of ONE STOP WINDOW SHOP (PEMBROKESHIRE) LIMITED 👀 — a Haverfordwest, Pembrokeshire based business that started in 2005.
ONE STOP WINDOW SHOP (PEMBROKESHIRE) LIMITED
- Company statusactive
- Company No05368596
- Age21 years 5 months Incorporated 17 February 2005
- Officers2
Address
Unit 10 Broadlands Enterprise Park Nine Wells, Solva, Haverfordwest, Pembrokeshire, SA62 6BR, Wales
ONE STOP WINDOW SHOP (PEMBROKESHIRE) LIMITED is an active company incorporated on 17 February 2005 and based in Haverfordwest, Pembrokeshire, Wales. The company was registered 21 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Change Person Secretary Company With Change Date
1 Year Ago on 11 Mar 2025
Change Person Director Company With Change Date
1 Year Ago on 11 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 04 Mar 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 17 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 01 Mar 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 09 Jan 2024
Change Person Director Company With Change Date
2 Years Ago on 21 Dec 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 21 Dec 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 29 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 17 Apr 2023
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 13 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 07 Apr 2022
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 30 Apr 2021
Confirmation Statement With No Updates
5 Years Ago on 29 Mar 2021
Confirmation Statement With No Updates
6 Years Ago on 23 Mar 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 29 Jan 2020
Confirmation Statement With No Updates
7 Years Ago on 26 Mar 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 28 Dec 2018
Confirmation Statement With No Updates
8 Years Ago on 05 Mar 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 22 Jan 2018
Confirmation Statement With Updates
9 Years Ago on 28 Feb 2017
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 19 Dec 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 25 Feb 2016
Accounts With Accounts Type Total Exemption Small
10 Years Ago on 24 Dec 2015
Annual Return Company With Made Up Date Full List Shareholders
11 Years Ago on 26 Feb 2015
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HOLLAND, Heidi Louise | secretary | 19 Nov 2009 | |
| LATHAM, Mark | director | Jan 1976 | 17 Feb 2005 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Mark Latham | Jan 1976 | 06 Apr 2016 |
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Here’s a quick overview of ONE STOP WINDOW SHOP (PEMBROKESHIRE) LIMITED 👀 — a Haverfordwest, Pembrokeshire based business that started in 2005.