DRAGONSWAY WALES LTD

Profile DRAGONSWAY WALES LTD

Actual on 01.07.2021
Company name
DRAGONSWAY WALES LTD
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Company number
03074527
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 30 June 1995
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Wednesday, 30 June 2021 due by Wednesday, 14 July 2021

Last statement dated Tuesday, 30 June 2020

Nature of business (SIC)
41100 - Development of building projects
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Registered office address
BRYNGOLMAN FAM, LLANGOLMAN, PEMBROKESHIRE, CLYNDERWEN, SA66 7QL
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PSC and Officers DRAGONSWAY WALES LTD

Officers

(as of 19.09.2020)

RITCHIE, Michael John
Status: Active
Appointed on: Friday, 30 June 1995
Correspondence address: Bryngolman Farm, Llangolman, Clynderwen, Pembrokeshire, SA66 7QL
Nationality: British
Date of birth: January 1955
Role: Director
Occupation: Company Director
Country of residence: Wales
BLACKFRIAR SECRETARIES LIMITED
Status: Not active
Appointed on: Friday, 30 June 1995
Resigned on: Friday, 30 June 1995
Correspondence address: 44 Upper Belgrave Road, Clifton, Bristol, Avon, BS8 2XN
Role: Nominee Secretary
BLACKFRIAR DIRECTORS LIMITED
Status: Not active
Appointed on: Friday, 30 June 1995
Resigned on: Sunday, 30 June 1996
Correspondence address: 44 Upper Belgrave Road, Clifton, Bristol, Avon, BS8 2XN
Role: Nominee Director
MANNERING, Christine Mary
Status: Not active
Appointed on: Friday, 30 June 1995
Resigned on: Thursday, 30 October 2008
Correspondence address: 2 Ryecroft Close, Woodley, Reading, Berkshire, RG5 3BP
Role: Secretary
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Person with significant control

(as of 01.07.2021)

Mr Michael John Richie
Status: Active
Notified on: Wednesday, 13 July 2016
Correspondence address: Bryngolman Fam Clynderwen, Pembrokeshire
Nationality: British
Date of birth: January 1955
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mr Michael John Ritchie
Status: Active
Notified on: Wednesday, 13 July 2016
Correspondence address: Bryngolman Fam Clynderwen, Pembrokeshire
Nationality: British
Date of birth: January 1955
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Ownership Of Shares 75 To 100 Percent