K G Wilce Limited. Head office in Llandrindod Wells. Check Director.

K G Wilce Limited, Llandrindod Wells

K G Wilce Limited is a private limited company. Located at The Exchange Fiveways, Temple Street, Llandrindod Wells LD1 5HG, the aforementioned 22 years old business was incorporated on 2001-07-03 and is officially classified as "construction of other civil engineering projects n.e.c." (SIC code: 42990).
1 director can be found in this company: Christina W. (appointed on 03 July 2001). Moving on to the secretaries (1 in total), we can name: Christina W. (appointed on 03 July 2001).

About
Name: K G Wilce Limited
Number: 04245070
Incorporation date: 2001-07-03
End of financial year: 30 January


Address:	The Exchange Fiveways Temple Street Llandrindod Wells LD1 5HG
SIC code:	42990 - Construction of other civil engineering projects n.e.c.

Company staff

People with significant control

Christina W.

1 June 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Kenneth W.

1 July 2016 - 28 February 2018

Nature of control:	25-50% shares

The W.

25 May 2017 - 28 February 2018

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Financial data

Date of Accounts	2014-07-31	2015-07-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Current Assets	525,904	439,481	416,738	7,325	306,114	67,580	22,140	46,298	-
Fixed Assets	36,099	28,879	394,717	467,263	-	-	-	-	-
Total Assets Less Current Liabilities	506,119	426,498	409,075	470,762	-	-	-	405,783	370,508
Number Shares Allotted	2	2	-	-	-	-	-	-	-
Shareholder Funds	495,793	421,533	-	-	-	-	-	-	-
Tangible Fixed Assets	36,099	28,879	-	-	-	-	-	-	-

The date for K G Wilce Limited confirmation statement filing is 2024-08-10. The most recent confirmation statement was sent on 2023-07-27. The due date for a subsequent accounts filing is 30 October 2024. Last accounts filing was filed for the time up to 31 January 2023.

3 persons of significant control are listed in the official register, namely: Christina W. that has over 3/4 of shares, 3/4 to full of voting rights. Kenneth W. that has 1/2 or less of shares. The W. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
AD01	Registered office address changed from C/O C/O Mitchell Meredith Limited the Exchange Fiveways Temple Street Llandrindod Wells Powys LD1 5HG to St David's House 48 Free Street Brecon Powys LD3 7BN on December 11, 2023 filed on: 11th, December 2023 \| address	Free Download (1 page)

Type		Free download
AD01	Registered office address changed from C/O C/O Mitchell Meredith Limited the Exchange Fiveways Temple Street Llandrindod Wells Powys LD1 5HG to St David's House 48 Free Street Brecon Powys LD3 7BN on December 11, 2023 filed on: 11th, December 2023 \| address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to January 31, 2023 filed on: 27th, October 2023 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2022 filed on: 1st, December 2022 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2021 filed on: 22nd, October 2021 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2020 filed on: 28th, January 2021 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2019 filed on: 28th, October 2019 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2018 filed on: 31st, January 2019 \| accounts	Free Download (8 pages)
AA01	Previous accounting period shortened from January 31, 2018 to January 30, 2018 filed on: 31st, October 2018 \| accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to January 31, 2017 filed on: 27th, October 2017 \| accounts	Free Download (11 pages)
AA01	Previous accounting period extended from July 31, 2016 to January 31, 2017 filed on: 16th, March 2017 \| accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2015 filed on: 19th, February 2016 \| accounts	Free Download (6 pages)
AR01	Annual return made up to July 3, 2015 with full list of members filed on: 6th, July 2015 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2014 filed on: 20th, March 2015 \| accounts	Free Download (5 pages)
AD01	Registered office address changed from C/O Business Matters Wales Limited the Exchange Fiveways Temple Street Llandrindod Powys LD1 5HG to C/O C/O Mitchell Meredith Limited the Exchange Fiveways Temple Street Llandrindod Wells Powys LD1 5HG on March 11, 2015 filed on: 11th, March 2015 \| address	Free Download (1 page)
AR01	Annual return made up to July 3, 2014 with full list of members filed on: 3rd, July 2014 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2013 filed on: 16th, April 2014 \| accounts	Free Download (5 pages)
AR01	Annual return made up to July 3, 2013 with full list of members filed on: 3rd, July 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2012 filed on: 7th, February 2013 \| accounts	Free Download (6 pages)
AR01	Annual return made up to July 3, 2012 with full list of members filed on: 19th, July 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2011 filed on: 14th, March 2012 \| accounts	Free Download (7 pages)
AR01	Annual return made up to July 3, 2011 with full list of members filed on: 4th, July 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2010 filed on: 5th, May 2011 \| accounts	Free Download (7 pages)
AR01	Annual return made up to July 3, 2010 with full list of members filed on: 6th, July 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2009 filed on: 16th, December 2009 \| accounts	Free Download (7 pages)
363a	Annual return made up to July 22, 2009 filed on: 22nd, July 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2008 filed on: 6th, May 2009 \| accounts	Free Download (7 pages)
363a	Annual return made up to July 15, 2008 filed on: 15th, July 2008 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2007 filed on: 16th, May 2008 \| accounts	Free Download (7 pages)
363s	Annual return made up to July 22, 2007 filed on: 22nd, July 2007 \| annual return	Free Download (7 pages)
363s	Annual return made up to July 22, 2007 filed on: 22nd, July 2007 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2006 filed on: 26th, April 2007 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2006 filed on: 26th, April 2007 \| accounts	Free Download (7 pages)
363s	Annual return made up to August 15, 2006 filed on: 15th, August 2006 \| annual return	Free Download (7 pages)
363s	Annual return made up to August 15, 2006 filed on: 15th, August 2006 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2005 filed on: 2nd, November 2005 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2005 filed on: 2nd, November 2005 \| accounts	Free Download (7 pages)
363s	Annual return made up to June 29, 2005 filed on: 29th, June 2005 \| annual return	Free Download (7 pages)
363s	Annual return made up to June 29, 2005 filed on: 29th, June 2005 \| annual return	Free Download (7 pages)
363(288)	Annual return made up to June 29, 2005 (Secretary's particulars changed;director's particulars changed) annual return
AA	Total exemption small enterprise accounts information drawn up to July 31, 2004 filed on: 13th, January 2005 \| accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2004 filed on: 13th, January 2005 \| accounts	Free Download (8 pages)
363s	Annual return made up to July 14, 2004 filed on: 14th, July 2004 \| annual return	Free Download (7 pages)
363s	Annual return made up to July 14, 2004 filed on: 14th, July 2004 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2003 filed on: 1st, November 2003 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2003 filed on: 1st, November 2003 \| accounts	Free Download (6 pages)
363s	Annual return made up to July 6, 2003 filed on: 6th, July 2003 \| annual return	Free Download (8 pages)
363(288)	Annual return made up to July 6, 2003 (Director's particulars changed) annual return
363s	Annual return made up to July 6, 2003 filed on: 6th, July 2003 \| annual return	Free Download (8 pages)
363(288)	Annual return made up to July 6, 2003 (Director's particulars changed) annual return
AA	Total exemption small enterprise accounts information drawn up to July 31, 2002 filed on: 21st, October 2002 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2002 filed on: 21st, October 2002 \| accounts	Free Download (6 pages)
363s	Annual return made up to July 12, 2002 filed on: 12th, July 2002 \| annual return	Free Download (7 pages)
363s	Annual return made up to July 12, 2002 filed on: 12th, July 2002 \| annual return	Free Download (7 pages)
NEWINC	Certificate of incorporation filed on: 3rd, July 2001 \| incorporation	Free Download (20 pages)
NEWINC	Certificate of incorporation filed on: 3rd, July 2001 \| incorporation	Free Download (20 pages)

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