CILAU FAWR LIMITED

Profile CILAU FAWR LIMITED

Actual on 01.09.2021
Company name
CILAU FAWR LIMITED
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Company number
07138085
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 27 January 2010
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Accounts

Actual

Next accounts made up to 30.03.2021 due by 30.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Thursday, 27 January 2022 due by Thursday, 10 February 2022

Last statement dated Wednesday, 27 January 2021

Nature of business (SIC)
01410 - Raising of dairy cattle
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Registered office address
CILAU FAWR EFAILWEN, CLYNDERWEN, PEMBROKESHIRE, SA66 7UT
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PSC and Officers CILAU FAWR LIMITED

Officers

(as of 20.09.2020)

DAVIES, Dewi Thomas
Status: Active
Appointed on: Tuesday, 20 August 2019
Correspondence address: Cilau Fawr Efailwen, Clynderwen, Pembrokeshire, SA66 7UT
Role: Secretary
DAVIES, Dewi Thomas
Status: Active
Appointed on: Wednesday, 27 January 2010
Correspondence address: Cilau Fawr Efailwen, Clynderwen, Pembrokeshire, United Kingdom, SA66 7UT
Nationality: British
Date of birth: February 1946
Role: Director
Occupation: Farmer
Country of residence: United Kingdom
DAVIES, Gwyneth Elizabeth Frances
Status: Active
Appointed on: Wednesday, 27 January 2010
Correspondence address: Cilau Fawr Efailwen, Clynderwen, Pembrokeshire, United Kingdom, SA66 7UT
Nationality: British
Date of birth: November 1949
Role: Director
Occupation: Farmer
Country of residence: United Kingdom
DAVIES, Caroline Marion Roch
Status: Not active
Appointed on: Sunday, 01 December 2013
Resigned on: Tuesday, 20 August 2019
Correspondence address: Ciliau Fawr Efail Wen, Clynderwen, United Kingdom, Pembrokeshire, SA66 7UT
Nationality: British
Date of birth: March 1985
Role: Director
Occupation: None
Country of residence: United Kingdom
DAVIES, Mark Nicholas
Status: Not active
Appointed on: Sunday, 01 April 2012
Resigned on: Tuesday, 20 August 2019
Correspondence address: Cilau Fawr Clynderwen, United Kingdom, Pembrokeshire, SA66 7UT
Nationality: British
Role: Secretary
DAVIES, Mark Nicholas
Status: Not active
Appointed on: Wednesday, 27 January 2010
Resigned on: Tuesday, 20 August 2019
Correspondence address: Cilau Fawr Efailwen, Clynderwen, Pembrokeshire, United Kingdom, SA66 7UT
Nationality: British
Date of birth: January 1965
Role: Director
Occupation: Farmer
Country of residence: United Kingdom
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Person with significant control

(as of 01.09.2021)

Mr Dewi Thomas Davies
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Cilau Fawr Pembrokeshire
Nationality: British
Date of birth: February 1946
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Significant Influence Or Control

Mrs Gwyneth Elizabeth Frances Davies
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Cilau Fawr Pembrokeshire
Nationality: British
Date of birth: November 1949
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Significant Influence Or Control

Mr Mark Nicholas Davies
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Cilau Fawr Pembrokeshire
Nationality: British
Date of birth: October 1976
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Significant Influence Or Control