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W.B. Griffiths & Son Limited

02590013

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

55 Prendergast, Haverfordwest, Pembrokeshire, SA61 2PF
Incorporated 08/03/1991

Previously known as

Keepdetail Limited · until 22/04/1991

Compliance

Last accounts

30/09/2025

medium

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 15/11/2025

Due 29/11/2026

On track

Industry

41201
Construction of commercial buildings
43341
Painting

Officers

Mrs Hannah Kathleen Griffiths

secretary · Since 08/03/1993

BRITISH · UNITED KINGDOM · Age 80

Also on 9 other boards

Mrs Hannah Kathleen Griffiths

director · Since 08/03/1993

DIRECTOR

BRITISH · UNITED KINGDOM · Age 80

Also on 9 other boards

Mr Neil Andrew Griffiths

director · Since 01/10/1996

DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 1 other board

Teresa Marie Bowen

secretary · Since 01/07/2025

Hannah Kathleen Griffiths

director

British · United Kingdom · Age 80

Neil Andrew Griffiths

director · Since 01/10/1996

British · United Kingdom · Age 60

Teresa Marie Bowen

secretary · Since 01/07/2025

Former

Leslie Norman Griffiths

director · Resigned 16/08/2001

Mark Nigel Griffiths

director · Resigned 23/10/2014

Peter Thomas Griffiths

director · Resigned 09/04/2021

Persons with Significant Control

Mrs Hannah Kathleen Griffiths

50–75% shares

British · Wales · Age 80

55 Prendergast, Pembrokeshire, SA61 2PF

Notified 08/03/2017

Charges2 outstanding

charge
outstanding

LLOYDS TSB BANK PLC

Created 01/03/2001Registered 03/03/2001
charge
outstanding

LLOYDS BANK PLC

Created 07/09/1994Registered 15/09/1994

Change History

statusactive
2026-08-09

Active

typeltd
2026-08-09

Private Limited Company

address line155 Prendergast
2026-08-09

55 PRENDERGAST

post townPembrokeshire
2026-08-09

PEMBROKESHIRE

officer appointedBOWEN, Teresa Marie
2026-08-09
officer appointedGRIFFITHS, Hannah Kathleen
2026-08-09
officer appointedGRIFFITHS, Hannah Kathleen
2026-08-09
officer appointedGRIFFITHS, Neil Andrew
2026-08-09