BETHWAITE LIMITED - HAVERFORDWEST


Company Profile Company Filings

Overview

BETHWAITE LIMITED is a Private Limited Company from HAVERFORDWEST and has the status: Active.
BETHWAITE LIMITED was incorporated 24 years ago on 14/07/1999 and has the registered number: 03807011. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.

BETHWAITE LIMITED - HAVERFORDWEST

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

WILLIAMSTON HOUSE
HAVERFORDWEST
PEMBROKESHIRE
SA61 1PX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/05/2023 31/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
OLIVER BETHWAITE Oct 1982 British Director 2013-10-25 CURRENT
OLIVER BETHWAITE British Secretary 2013-10-25 CURRENT
BRIGHTON DIRECTOR LIMITED Corporate Nominee Director 1999-07-14 UNTIL 1999-07-20 RESIGNED
BRIGHTON SECRETARY LIMITED Corporate Nominee Secretary 1999-07-14 UNTIL 1999-07-20 RESIGNED
GEORGE BETHWAITE Feb 1936 British Director 1999-07-20 UNTIL 2009-06-21 RESIGNED
MRS COLETTE DOROTHY BETHWAITE Aug 1945 British Director 1999-07-20 UNTIL 2013-10-25 RESIGNED
MRS COLETTE DOROTHY BETHWAITE Aug 1945 British Secretary 1999-07-20 UNTIL 2013-10-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Oliver George Bethwaite 2016-04-06 10/1982 Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LEASK MARINE LIMITED KIRKWALL SCOTLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Bethwaite Limited - Accounts to registrar (filleted) - small 23.2.5 2024-01-27 30-04-2023 £2 Cash £-46 equity
Bethwaite Limited - Accounts to registrar (filleted) - small 22.3 2023-01-28 30-04-2022 £2 Cash £-46 equity
Bethwaite Limited - Accounts to registrar (filleted) - small 18.2 2022-04-28 30-04-2021 £2 Cash £-46 equity
Bethwaite Limited - Accounts to registrar (filleted) - small 18.2 2021-05-04 30-04-2020 £2 Cash £-46 equity
Bethwaite Limited - Accounts to registrar (filleted) - small 18.2 2020-01-31 30-04-2019 £2 Cash £-46 equity
Bethwaite Limited - Accounts to registrar (filleted) - small 18.2 2019-01-31 30-04-2018 £2 Cash £-46 equity
Bethwaite Limited - Accounts to registrar - small 17.1.1 2018-01-17 30-04-2017 £2 Cash £-46 equity
Bethwaite Limited - Abbreviated accounts 16.3 2017-02-01 30-04-2016 £2 Cash £-46 equity
Bethwaite Limited - Dormant company accounts 11.6 2016-01-30 30-04-2015 £2 Cash £-46 equity
Bethwaite Limited - Dormant company accounts 11.4.1 2015-01-27 30-04-2014 £2 Cash £-46 equity

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