TOWY WORKS LIMITED

Profile TOWY WORKS LIMITED

Actual on 01.03.2022
Company name
TOWY WORKS LIMITED
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Company number
00088430
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 17 April 1906
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Accounts

Actual

First accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Monday, 05 September 2022 due by Sunday, 18 September 2022

Last statement dated Sunday, 05 September 2021

Nature of business (SIC)
47190 - Other retail sale in non-specialised stores
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Registered office address
TOWY WORKS LIMITED, THE QUAY, WALES, CARMARTHEN, SA31 3JR
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PSC and Officers TOWY WORKS LIMITED

Officers

(as of 18.09.2020)

EDWARDS, Mark
Status: Active
Appointed on: Friday, 31 July 2020
Correspondence address: The Quay,, Carmarthen, SA31 3LN
Role: Secretary
EDWARDS, Mark
Status: Active
Appointed on: Friday, 31 July 2020
Correspondence address: The Quay,, Carmarthen, SA31 3LN
Nationality: British
Date of birth: September 1960
Role: Director
Occupation: Director
Country of residence: Wales
JONES, Gareth Glyn
Status: Active
Appointed on: Friday, 31 July 2020
Correspondence address: The Quay,, Carmarthen, SA31 3LN
Nationality: British
Date of birth: January 1980
Role: Director
Occupation: Director
Country of residence: Wales
MCCALL, Clive Mostyn
Status: Not active
Appointed on: Saturday, 02 April 1994
Resigned on: Friday, 31 July 2020
Correspondence address: Tyr Efail Carmarthen Road, Cross Hands, Llanelli, Carmarthenshire, SA14 6SP
Nationality: Welsh
Date of birth: August 1960
Role: Director
Occupation: Sales Manager
Country of residence: Wales
MCCALL, Nigel Ian
Status: Not active
Resigned on: Friday, 31 July 2020
Correspondence address: 114 Bronwydd Road, Carmarthen, Carmarthenshire, SA31 2AR
Nationality: Welsh
Role: Secretary
MCCALL, Nigel Ian
Status: Not active
Appointed on: Saturday, 02 April 1994
Resigned on: Friday, 31 July 2020
Correspondence address: 114 Bronwydd Road, Carmarthen, Carmarthenshire, SA31 2AR
Nationality: Welsh
Date of birth: October 1953
Role: Director
Occupation: Sales Manager
Country of residence: Wales
MCCALL, Paul David
Status: Not active
Appointed on: Saturday, 02 April 1994
Resigned on: Friday, 31 July 2020
Correspondence address: Swn Y Nant Capel Dewi Road, Capel Dewi, Carmarthen, Dyfed, SA32 8AY
Nationality: Welsh
Date of birth: May 1958
Role: Director
Occupation: Sales Manager
Country of residence: Wales
MCCALL, Mavis Vera
Status: Not active
Resigned on: Saturday, 02 April 1994
Correspondence address: Alderbury Llangunnor Road, Carmarthen, Dyfed, SA31 2PB
Nationality: British
Date of birth: August 1927
Role: Director
Occupation: Retailer-General Ironmongery
MCCALL, Mostyn Thomas
Status: Not active
Resigned on: Saturday, 02 April 1994
Correspondence address: Alderbury Llangunnor Road, Carmarthen, Dyfed, SA31 2PB
Nationality: British
Date of birth: February 1925
Role: Director
Occupation: Retailer - General Ironmongery
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Person with significant control

(as of 01.03.2022)

Bowtree Limited
Status: Active
Notified on: Friday, 31 July 2020
Correspondence address: Ajax Machinery Heol Parc Mawr Cross Hands, Wales, Llanelli
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Country registered: United Kingdom
Place registered: Companies House
Registration number: 09706283
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Mr Clive Mostyn Mccall
Status: Active
Notified on: Monday, 05 September 2016
Nationality: Welsh
Date of birth: August 1960
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Nigel Ian Mccall
Status: Active
Notified on: Monday, 05 September 2016
Nationality: Welsh
Date of birth: October 1953
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Paul David Mccall
Status: Active
Notified on: Monday, 05 September 2016
Nationality: Welsh
Date of birth: May 1958
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Clive Mostyn Mccall
Status: Not active
Notified on: Monday, 05 September 2016
Nationality: Welsh
Date of birth: August 1960
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Nigel Ian Mccall
Status: Not active
Notified on: Monday, 05 September 2016
Nationality: Welsh
Date of birth: October 1953
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Paul David Mccall
Status: Not active
Notified on: Monday, 05 September 2016
Nationality: Welsh
Date of birth: May 1958
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Ownership Of Shares 25 To 50 Percent

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