FRIANON INVESTMENTS LIMITED - CARMARTHEN


Company Profile Company Filings

Overview

FRIANON INVESTMENTS LIMITED is a Private Limited Company from CARMARTHEN and has the status: Active.
FRIANON INVESTMENTS LIMITED was incorporated 22 years ago on 09/06/1998 and has the registered number: 03578403.

FRIANON INVESTMENTS LIMITED - CARMARTHEN

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2019 30/06/2021

Registered Office

24 LAMMAS STREET
CARMARTHEN
CARMARTHENSHIRE
SA31 3AL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/06/2020 22/06/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
NICHOLAS HENRY WYNN WHEELDON Oct 1960 British Director 1998-06-09 CURRENT
MR HUGH ANTHONY WILLIAM WHEELDON Jul 1950 British Director 2007-03-01 CURRENT
MR CHRISTOPHER CHARLES WHEELDON Nov 1956 British Director 2009-03-19 CURRENT
NICHOLAS HENRY WYNN WHEELDON Oct 1960 British Secretary 1998-06-09 CURRENT
SECRETARIAL APPOINTMENTS LIMITED Corporate Nominee Secretary 1998-06-09 UNTIL 1998-06-09 RESIGNED
RHIANON WHEELDON Oct 1918 British Director 1998-06-09 UNTIL 2015-05-12 RESIGNED
CORPORATE APPOINTMENTS LIMITED Corporate Nominee Director 1998-06-09 UNTIL 1998-06-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Hugh Anthony William Wheeldon 2016-04-06 7/1950 Carmarthen   Carmarthenshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Nicholas Henry Wynn Wheeldon 2016-04-06 10/1960 Yelverton   Devon Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Christopher Charles Wheeldon 2016-04-06 11/1956 London   London Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

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BREACON PROPERTIES LIMITED PLYMOUTH ENGLAND Dissolved... TOTAL EXEMPTION SMALL 68310 - Real estate agencies
STRAIGHT ARROW PRODUCTIONS LIMITED WORCESTER PARK ENGLAND Active DORMANT 99999 - Dormant Company
THE GRAY PARTNERSHIP (BUSINESS PSYCHOLOGISTS) LIMITED WORCESTER PARK ENGLAND Dissolved... 70229 - Management consultancy activities other than financial management
FOXGLOVE END MANAGEMENT COMPANY LIMITED YELVERTON Active DORMANT 82990 - Other business support service activities n.e.c.
H W FORESTRY LIMITED CARMARTHENSHIRE Active 02400 - Support services to forestry
LLANGADOG CHRISTMAS TREES LIMITED CARMARTHEN UNITED KINGDOM Dissolved... 46900 - Non-specialised wholesale trade
WAYCOTTS (DEVON) LIMITED PLYMOUTH Active 68310 - Real estate agencies
CAMPAIN1 LTD. WORCESTER PARK ENGLAND Dissolved... DORMANT 99999 - Dormant Company
TKW FILMS UK LTD. WORCESTER PARK ENGLAND Active DORMANT 59111 - Motion picture production activities
WAYCOTTS (PLYMOUTH) LIMITED PLYMOUTH UNITED KINGDOM Active 68209 - Other letting and operating of own or leased real estate
DIPLOMATIC CORPSE LLP LONDON Dissolved... DORMANT None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Frianon Investments Limited - Accounts to registrar (filleted) - small 18.2 2020-03-28 30-06-2019 £213,353 equity
Frianon Investments Limited - Accounts to registrar (filleted) - small 18.2 2018-11-21 30-06-2018 £211,477 equity
Frianon Investments Limited - Accounts to registrar - small 17.2 2017-10-24 30-06-2017 £227,845 equity
Frianon Investments Limited - Abbreviated accounts 16.1 2016-08-12 30-06-2016 £20,986 Cash £237,542 equity
Frianon Investments Limited - Limited company - abbreviated - 11.9 2016-03-11 30-06-2015 £41,359 Cash £275,884 equity
Frianon Investments Limited - Limited company - abbreviated - 11.6 2014-12-24 30-06-2014 £42,644 Cash £188,143 equity

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